Naresh Sureshbabu
“Seasoned AML Professional | Specializing in Transactions Monitoring, Sanction Screening, and Fraud Investigations”
- Role
- Anti-money Laundering Officer at ANZ
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Naresh Sureshbabu
Skilled Complaince officier with financial crime background I am very passionate about learning and achieving goals.Overall 10 years of experience in fiancial crime portfolio.Sanctions, AML, transaction monitoring and KYC
Experience
Anti-money Laundering Officer
Apr 2022 — Present · Bengaluru, IN
Education
TNC COLLEGE
Bachelor's degree
2008 — 2011
Sree sastha college of engineering
Master of Business Administration (MBA)
2011 — 2013
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