Kummari Jugandhar
Financial Crime Compliance Surveillance & Monitoring - Correspondent Banking @Genpact
Hyderabad, TG, IN
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WORK HISTORY
Nov 2024 — Present
Financial Crime Compliance Surveillance & Monitoring - Correspondent Banking @Genpact
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Chennai, IN
EDUCATION
2017 — 2019
Central University of Tamil Nadu, Tiruvarur
Master of Business Administration, FINANCE AND OPERATION
N/A
B E T HIGH SCHOOL
SSC, MATHEMATICS GENERAL SCIENCE SOCIAL STUDIES
2012 — 2014
Sree Kasyap Junior College
Intermediate, M.P.C
2014 — 2017
Dr. BR Ambedkar University, Etcherla, Andhra Pradesh
B.sc, Mathematics Physics Chemistry
ABOUT KUMMARI JUGANDHAR
Meticulous and Competent Kyc analyst with 6 Years of experience in KYC Policy and Procedure, AML regulation, Transaction Monitoring, Fin Crime Specialist, Risk management, Name Screening, Sanction and PEP Screening, End to End Due Diligence, Client Onboarding, SME, Periodic case reviews and Quality Check
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