Kaviya M S
KYC analyst
- Role
- Advanced Analyst at EY
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
OperationsView LinkedIn profile
About Kaviya M S
KYC Analyst with 2+ years of expertise in AML Compliance, KYC Operations and screening, CDD & EDD, Sanction Screening, PEP check, adverse media screening (negative news) and Financial Crime Risk Management
Experience
Advanced Analyst
Jan 2025 — Present · Bengaluru, IN
Education
GKD M.H.S.S
SSLC
Kongunadu arts and science college
B.com PA
2019 — 2022
GKD M.H.S.S
HSC
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