Ponnam Chandra Kanth
Process Specialist @Cognizant
Signup · Get unlimited contacts
WORK HISTORY
Process Specialist @Cognizant
Actively seeking for opportunity with 7 years of work experience in Anti-Fraud & Risk Management(AML, KYC, CDD,EDD,CIP, Sanction Screening, Periodic Review, Client Onboarding, Fraud Investigation, Mitigating Fraud, Transaction Monitoring, SAR UAR filing and Compliance, Identifying process gaps and minimizing risk Gained immense knowledge in Risk Management in Banking. Experienced Crime Analyst with a demonstrated history of working in the financial services industry. Financial Risk Management, Anti-bribery, Fraud Detection.
EDUCATION
Osmania University, Hyderabad
Bachelor of Commerce - BCom, Accounting and Finance
ABOUT PONNAM CHANDRA KANTH
Actively seeking for opportunity with 7 years of work experience in Anti-Fraud & Risk Management(AML, KYC, CDD,EDD,CIP, Sanction Screening, Periodic Review, Client Onboarding, Fraud Investigation, Mitigating Fraud, Transaction Monitoring, SAR UAR filing and Compliance, Identifying process gaps and minimizing risk Gained immense knowledge in Risk Management in Banking. Experienced Crime Analyst with a demonstrated history of working in the financial services industry. Financial Risk Management, Anti-bribery, Fraud Detection.
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.