Seepana Gireesh
Experience in KYC( international and domestic)/AML/TRANSACTION MONITORING/ ANTI FINANCIAL CRIME(AFC)/RECONCILIATION/CDD/CLIENT ONBOARDING/CUSTOMER SERVICE/CUSTOMER SUPPORT/Bank Operations/TEAM LEAD
- Role
- Kyc Anti Financial Crime Executive at TP
- Location
- Srikakulam, AP, IN
- LinkedIn followers
- 500 followers
About Seepana Gireesh
An Post Graduation Diploma in Banking(MANIPAL ACADEMY OF BANKING) and My interest lies…
Experience
Kyc Anti Financial Crime Executive
Sep 2025 — Present
Education
AITAM,TEKKALI
Bachelor of Technology
2015 — 2018
GMRIT
Diploma
2012 — 2015
Manipal Academy of Higher Education
Postgraduate Degree
2021 — 2022
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