Kiran Shamraj
Fi Kyc Analyst @MUFG
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WORK HISTORY
Fi Kyc Analyst @MUFG
Bangalore Urban, IN
EDUCATION
B. M. S. College of Engineering
Master of Business Administration - MBA
K.L.E. Society's S. Nijalingappa College (KLE SNC), Bengaluru
Bachelor's degree
ABOUT KIRAN SHAMRAJ
7 plus years of experience in end to end KYC domain and onboarding the individual and business entity customers to the bank by doing CIP/CDD verification on customer profile. Conducting Periodic review for financial institution, Initial due diligence, CDD completion, full KYC completion, CBDDQ review, identifying & reporting the hits in transaction due diligence process and managed the team in the absenceof manager. I do QC on processed cases and conducting training to new hires on process. SME for the process and automation projects
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