Manoj D
Senior Analyst at KPMG | AML/KYC | Transaction Monitoring | EDD | CDD | Ex - Guidehouse | Ex- TCS
- Role
- Senior Analyst at KPMG
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Manoj D
A Financial professional with experience in the AML & KYC which is specific to analyse customer transaction to detect suspicious activity and prepared detailed reports. Involved in conduct research on customer backgrounds and activities, including KYC checks. Good in training people both in domain and process, People Management, and Transition Management.
Experience
Senior Analyst
Nov 2025 — Present · Bengaluru, IN
Education
Sri Krishna College of Technology
Bachelor of Commerce - BCom, Business process service
2017 — 2020
ELGI matriculation higher secondary school
Higher secondary , Commerce
2015 — 2017
Bharathiar University
Master of Business Administration - MBA, Accounting and Finance
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