Karthik Ramaiah
Risk management |AML/ KYC|Due Diligence|STR-SAR filing| end - end global-corporate KYC|Onboarding| sanction screening|Transaction monitoring|PEP|
- Role
- Senior Quality Control Analyst at EY
- Location
- Bengaluru, IN
- LinkedIn followers
- 500 followers
About Karthik Ramaiah
A highly efficient, innovative and methodical risk management with experience of…
Experience
Senior Quality Control Analyst
Mar 2024 — Present · Karnataka, IN
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