Shivaram J
Senior Analyst
- Role
- Senior Analyst at TP
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Shivaram J
Detail-oriented Corporate KYC Analyst with experience in end-to-end onboarding, CDD/EDD, risk assessment, AML screening, and corporate document verification. Skilled in UBO identification, PEP & sanctions checks, adverse media review, and regulatory compliance. Strong focus on data accuracy, stakeholder communication, process adherence, and meeting SLA targets. Experienced in working with global banking platforms and KYC regulatory standards.
Experience
Senior Analyst
May 2025 — Present · Chennai, IN
Education
RMK ENGINEERING COLLEGE, CHENNAI
Bachelor of Engineering - BE, Electrical and Electronics Engineering
2016 — 2020
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