Samuvel Sermadhurai
Ongoing KYC Analyst | Business comercial banking operations | Client life cycle management investigator | Client exit management
- Role
- Senior Analyst at TP
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Samuvel Sermadhurai
Senior KYC analyst, CLM investigator
Experience
Senior Analyst
Jun 2025 — Present · Chennai, IN
An experienced KYC and Client Lifecycle Management Analyst within Commercial Banking Operations, specializing in customer due diligence, ongoing KYC reviews, and client exit management (offboarding). Skilled in monitoring and investigating client profiles throughout the lifecycle to ensure compliance with AML, regulatory, and internal banking policies, while mitigating risk exposure. Responsible for executing account closures and relationship terminations in alignment with global standards, ensuring smooth operational processing and adherence to compliance frameworks.
Education
Mohammed Sathak college of arts and science
Bachelor of Commerce - BCom
2019 — 2022
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