Jeevan P.

Lead- KYC/ AML- Client Onboarding, Periodic Review

Role
Lead at Societe Generale Global Solution Centre
Location
Mumbai, MH, IN
LinkedIn followers
500 followers
Information TechnologyView LinkedIn profile

About Jeevan P.

Client Onboarding, Aml/kyc screening of documents for approval, world check, OFAC sanctions, PEPs, negative adverse news

Experience

  1. Lead

    Societe Generale Global Solution Centre

    Apr 2024 — Present

Education

  • University of Mumbai

    Bachelor of Commerce, Business/Commerce, General

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Jeevan P. — Lead at Societe Generale Global Solution Centre in Mumbai, MH, IN | Unifers