Pragatheswaran S

Experienced AML/KYC Senior Analyst | 5+ Years of Exp in Global End-to-End AML KYC | Regulatory Compliance|Risk Assessment & Due Diligence |Expertise in-AML/KYC, CDD, EDD, Sanctions Screening, TM, OFAC, UBO, PEP, SAR etc.

Role: Senior Analyst at KPMG India
Location: Bengaluru, KA, IN
LinkedIn followers: 500 followers

General Business & ManagementView LinkedIn profile

About Pragatheswaran S

Detail-oriented AML/KYC Senior Analyst with over five years of progressive experience in…

Experience

Senior Analyst
KPMG India
Oct 2024 — Present · Bengaluru, IN

Education

Anna University Chennai
Master of Computer Applications - MCA, Computer Applications
Bharathidasan University (BDU), Tiruchirappalli
Bachelor of Science - BS, Computer Science

Contact information

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Current company

KPMG India

Business Consulting and Services · 10K employees · Building No. 10, 8th Floor, Tower B,, DLF Cyber City, Phase II, IN

KPMG entities in India are established under the laws of India and are owned and managed (as the case may be) by established Indian professionals. Established in September 1993, the KPMG entities have rapidly built a significant competitive presence in the country. Today we operate from offices across 14 cities including in Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara and Vijayawada. KPMG entities have a domestic client base of over 2700 companies. Our global approach to service delivery helps provide value-added services to clients. Our differentiation is derived from a rapid performance-based, industry-tailored and technology-enabled business advisory services delivered by some of the leading talented professionals in the country. KPMG professionals are grouped by industry focus and our clients are able to deal with industry professionals who speak their language. Our internal information technology and knowledge management systems enable the delivery of informed and timely business advice to clients.

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About Pragatheswaran S

Experience

Senior Analyst

Education

Anna University Chennai

Bharathidasan University (BDU), Tiruchirappalli

Find verified contacts for anyone on LinkedIn