Kalaiselvan Kannaiyan
Analyst - Fraud risk & Investigations I Monitoring l Detection & Prevention l Risk and compliance I Know your customer I CDD l EDD l Anti money laundering
- Role
- First Abu Dhabi Bank (Fab) at First Abu Dhabi Bank (FAB)
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Kalaiselvan Kannaiyan
Meticulous KYC Analyst with 5 years of experience in consistent application of local and global KYC policies and procedures, aimed at assuring compliance with relevant money-laundering regulations. Ensures that clients’ data is accessible at all times, regardless of the location. Ability to implement strategies to determine inconsistencies in clients’ accounts.
Experience
First Abu Dhabi Bank (Fab)
Present
Education
KHADIR MOHIDEEN COLLEGE
Master of Business Administration - MBA, Finance, General
KHADIR MOHIDEEN COLLEGE
Bachelor of Business Administration - BBA, Business Administration and Management, General
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