Satya Pulavarti
AML KYC Quality Control specialist with international masters degree from UK.
- Role
- Quality Control Specialist at 摩根大通
- Location
- Hyderabad, IN
- LinkedIn followers
- 500 followers
About Satya Pulavarti
Working and worked for the best
Experience
Quality Control Specialist
Jan 2018 — Present · Hyderabad, IN
As a reviewer my role involves verification of completed kyc records of clients of the bank. As part of quality team, my responsibility includes completing the Qc review within the stipulated SLA and maintaining consistency in meeting QC targets including numbers and quality. In this process my role involves my close participation with kyc analysts and in return my role involves providing valuable Qc feedback to the KYC analysts. As a Qc analyst been aware of various client types such as corporations, privately held entities, NBFI, investment manager connected funds, merchant services in both Emea and NAM regions.
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