Saipraveen Golthi
Investigative Reporting - Financial Crime Investigator @汇丰
Hyderabad, TG, IN
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jan 2025 — Present
Investigative Reporting - Financial Crime Investigator @汇丰
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Hyderabad, IN
EDUCATION
N/A
Osmania University, Hyderabad
Master of Business Administration - MBA
ABOUT SAIPRAVEEN GOLTHI
I am an MBA graduate with over 3.5 years of experience in end-to-end KYC processes. My expertise includes a deep knowledge of KYC, CDD, CIP, OFAC, FATF, Compliance, Sanctions, and screening of related parties. I specialize in recertification and 4ec of clients across various categories, including commercial corporates, trusts, partnership firms, SOEs, funds, and banks. Feel free to contact me at s••••••••@gmail.com
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