Senthil Kumar
Fraud Prevention and Control | MHA Cyber Fraud complaint/ AML/KYC/ Due diligence Analyst | RCU Transaction Monitoring | Ex IDFC FIRST BANK
- Role
- Transaction Monitoring at Kotak Mahindra Bank
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Senthil Kumar
Specialties in Customer Risk Assessment and Investigation | Sports betting |…
Experience
Transaction Monitoring
Mar 2025 — Present · Mumbai, IN
Education
The South Indian Education Societys College of Commerce and Economics Plot No 71 72 Sion Matunga Estate Sion East Mumbai 400 022
Bcom
2016 — 2018
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