Rajakumar K

Financial crime complaince Senior at EY | AML| KYC| Onboarding | Transaction monitoring | Payment screening | Remediation | Periodic review | Name screening

Role
Assistant Manager at EY
Location
Chennai, TN, IN
LinkedIn followers
500 followers
General Business & ManagementView LinkedIn profile

About Rajakumar K

With 7+ years of expertise in end-to-end KYC processes such as CDD, EDD, periodic review,…

Experience

  1. Assistant Manager

    EY

    Dec 2021 — Present

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Rajakumar K — Assistant Manager at EY in Chennai, TN, IN | Unifers