Kaushik S

Project Lead - FCC I (Fircosoft I Neterium) I Société Générale | Ex-RBS / NaTwest

Role
Project Lead at Societe Generale Global Solution Centre
Location
Chennai, TN, IN
LinkedIn followers
500 followers

About Kaushik S

Total of 14 years enriched experience in sanctions related processes with CAMS certified.Société Générale - Sanctions Watchlist Management, Forces online Fircosoft / SRM Neterium Projects.RBS / NatWest - Transaction Filtering, Client Screening, Inward Customer Payments, FATF, Manual Screening, List Management, Filter Quality Assurance, Global Control Assurance, Customer Screening Products.

Experience

  1. Project Lead

    Societe Generale Global Solution Centre

    Jul 2024 — Present · Chennai, IN

    Screening Request Management

Education

  • Vysya College

    B.COM, Computer Applications

    2005 — 2008

  • SRM University (Sri Ramaswamy Memorial University)

    Master of Business Administration (MBA), Finance & Systems

    2008 — 2010

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Kaushik S — Project Lead at Societe Generale Global Solution Centre in Chennai, TN, IN | Unifers