Senthil Kumar
Quality Control Manager at Barclays Corporate Banking
- Role
- Quality Control Manager at Barclays Corporate Banking
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
Manufacturing & ProductionView LinkedIn profile
About Senthil Kumar
KYC/AML career with 8 years of in depth experience of analysing the clients profile by unwrapping the complex ownership structure like ( Trust, Fund, State Owned entities etc.) and identifying the Beneficial owner and having good knowledge in screening, UK regulators, transaction monitoring
Experience
Quality Control Manager
Apr 2021 — Present · IN
Education
The New College, Chennai
Bachelor of Science - BS, bsc computer science
2010 — 2013
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