Rajkumar Ravi

Senior Analyst at Accenture| |EX-Wipro| |EX-TCS| |KYC| |CDD| |EDD| |SCREENING| |AML| |REMEDIATION| |TRANSACTION MONITORING| |RISK & COMPLIANCE| |ENRICHMENT| |CLIENT ONBOARDING| |AUDITING| |TOD| |TOE||SOX CONTROLS|

Role
Kyc Analyst at Accenture
Location
Chennai, TN, IN
LinkedIn followers
500 followers

About Rajkumar Ravi

Senior KYC / AML Analyst with 8+ years of experience in end-to-end KYC lifecycle…

Experience

  1. Kyc Analyst

    Accenture

    Aug 2021 — Present

Education

  • Thiruvalluvar University, Vellore

    Master of Computer Applications - MCA

  • Shanmuga Industries Arts and Science College

    Master of Computer Applications - MCA

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Rajkumar Ravi — Kyc Analyst at Accenture in Chennai, TN, IN | Unifers