Satish Kumar D
KYC | AML | Client Onboarding | CDD | EDD| Screening |Transaction Monitoring || NISM Series V-A: Mutual Fund Distributors Continuing Professional Education Program Certified | EX TCS KYC Analyst
- Role
- Business Analyst - Kyc & App Fraud Compliance Operations at Birlasoft
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Satish Kumar D
Senior Fraud Investigation Analyst with 10 years of relevant experience in AML/KYC,APP…
Experience
Business Analyst - Kyc & App Fraud Compliance Operations
Sep 2023 — Present · Hyderabad, IN
Education
JNTU University
Master of Business Administration - MBA, Human Resources Management and Services
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