Kaushik S

Project Lead @Societe Generale Global Solution Centre

Chennai, TN, IN
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Jul 2024 — Present

Project Lead @Societe Generale Global Solution Centre

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Chennai, IN

Screening Request Management

EDUCATION

2005 — 2008

Vysya College

B.COM, Computer Applications

2008 — 2010

SRM University (Sri Ramaswamy Memorial University)

Master of Business Administration (MBA), Finance & Systems

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.

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