S Udhaya Kumar
AML Investigator at Barclays
- Role
- Aml Investigator at Barclays
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About S Udhaya Kumar
Having experienced in Aml Kyc transaction monitoring and Investigator. Responsible for…
Experience
Aml Investigator
Oct 2021 — Present · Chennai, IN
Investigating and reviewing the transactions on Business banking and Retail customers, according to the rules of UK regulators. And Performing Enhanced Due Diligence(EDD)/ CDD on Business banking and retail customers.
Education
SKR College of Engineering and Technology
Bachelor of Engineering - BE
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