Sidhenki Nagender

( Immediate joiner ) AML and KYC Associate with 3+ Years of Experience in Transaction monitoring, Fraud investigation,PEP Screening,CDD-EDD,,KYC Operations,STR ,Sanction Screening,Watch List Screening,

Role: Anti-money Laundering Investigator at IntouchCX
Location: Hyderabad, TG, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

Experience

Anti-money Laundering Investigator
IntouchCX
Feb 2023 — Present · Hyderabad, IN

Education

Osmania University
Bachelor of Commerce - BCom
Osmania University
Bachelor's degree
2013

Contact information

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Work email
•••••@intouchcx.com
Personal email
•••••@•••••.com
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Current company

IntouchCX

Outsourcing and Offshoring Consulting · 14K employees · Winnipeg, Manitoba, Canada

We are IntouchCX, where innovation meets industry, where dreamers meet doers, and where scale meets soul. We are revolutionizing the global customer experience across all industries, delivering value-driven CX management, digital engagement, and AI and automation solutions to the world’s best-known brands. We are partners in long-term growth, helping to scale and optimize our partners’ CX through our data-driven and brand-specific approach. We immerse ourselves in their worlds with curiosity, creativity, and innovation to deliver exceptional results. By providing actionable insights, we drive team performance and ROI alignment to meet our partners’ strategic goals. We tailor our programs to ensure end-to-end consistency, team well-being, and cultural alignment with their organizations. For over 20 years, we have scaled with soul to become a disruptive industry leader by building trusted long-term relationships with our brand partners and empowering our people to drive positive change.

intouchcx.com

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Experience

Anti-money Laundering Investigator

Education

Osmania University

Osmania University

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