Shiva Kumar Sulgae
Kyc remediation/Transaction monitoring /Screening/Transactions analysis/Fraud prevention and detection
- Role
- Senior Analyst at EY
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Shiva Kumar Sulgae
Having 8 years of experience in Transactions monitoring, End to End Kyc, Negative news Screening, Fraud risk management, Fraud detection and prevention, looking for an opportunity where I can learn more and to explore my career as well.
Experience
Senior Analyst
May 2022 — Present · Hyderabad, IN
Hyderabad, Telangana, India
Education
Keshav Memorial Institute of Commerce and Sciences (KMICS)
Bachelor of Technology - BTech
2011 — 2015
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