Pradeep N

Manager Business Risk Assessment and Advisory with expertise in Risk, auditing and compliance

Role: Senior Auditor at Societe Generale Global Solution Centre
Location: Chennai, TN, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Pradeep N

My overall experience is in Internal Audit, transaction monitoring, KYC & AML and customer interaction experience, KYC procedures in front end banking. My area of expertise is in cross referencing, identification of patterns in transactions, handling MIS reports, social, team management skills and Identifying and supporting with necessary ideas for the risk issues.

Experience

Senior Auditor
Societe Generale Global Solution Centre
Oct 2024 — Present · Chennai, IN

Education

Sree sastha inst of engg and technology
Bachelor of Engineering (BE), Mechanical Engineering
2008 — 2012

Contact information

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Work email
•••••@societegenerale.in
Personal email
•••••@•••••.com
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Current company

Societe Generale Global Solution Centre

IT Services and IT Consulting · 8.4K employees · Founded 2000 · India

Societe Generale is one of the leading European financial services groups. Based on a diversified and integrated banking model, the Group combines financial strength and proven expertise in innovation with a strategy of sustainable growth, aiming to be the trusted partner for its clients, committed to the positive transformations of society and the economy. Set up in 2000, Societe Generale Global Solution Centre (SG GSC), a 100% owned subsidiary of Societe Generale has over 11000 employees across its Bangalore and Chennai facilities in India. The subsidiary is focused on Application Development and Maintenance, Infrastructure Management, Business Process Management and Knowledge Process Management, to Societe Generale’s business lines across the world with focus on an outcome based business approach. Societe Generale is committed towards anticipating and serving the fast-changing customer demands. The organisation integrates all the potential avenues offered by digital, accelerating the adoption of emerging technologies in a spirit of open collaboration, in order to provide new client experiences, and process efficiencies. The global talent pool, provides access to a large network of skills and resources that can be deployed both locally Societe Generale Global Solution Centre (SG GSC) is a fully owned subsidiary of the European banking major, Societe Generale. Societe Generale Global Solution Centre has over 25 years of experience in sustainable delivery across information technology and banking operations. We are an employee focused organisation, known for the extensive opportunities we provide for career progression and development. We are committed to creating a diverse environment and are proud to be an equal opportunity employer. All qualified applicants receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status.

societegenerale.in

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About Pradeep N

Experience

Senior Auditor

Education

Sree sastha inst of engg and technology

Find verified contacts for anyone on LinkedIn