Saravanan G
AML Analyst at Teleperformance
- Role
- Aml Analyst at TP
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Saravanan G
Anti money laundering| Edd| CDD| Transaction monitoring| Terrorist Financing
Experience
Aml Analyst
Mar 2023 — Present · Chennai, IN
I have 1 year experience on this place here my roles and responsibilities I will check alert and user kyc documents & transaction, open search for user also finally I will mention red flags.
Education
University of Madras
Mcom
2019 — 2021
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