Raghuveer Lageshetty
Anti-money Laundering Analyst @Tata Consultancy Services
Hyderabad, TG, IN
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Mar 2017 — Present
Anti-money Laundering Analyst @Tata Consultancy Services
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Hyderabad, IN
KYC and AML Analyst
EDUCATION
2013 — 2016
Osmania University
Bachelor of Commerce, Business Commerce
ABOUT RAGHUVEER LAGESHETTY
I have six years of experience in KYC and AML, which includes onboarding, periodic reviews, trigger reviews, and transaction monitoring as well.
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