Sridhar Kuppusamy
Analyst - Risk & Compliance | AML| TM | Investigation
- Role
- Risk & Compliance Analyst- Aml Transaction Monitoring at IBM
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Sridhar Kuppusamy
Experienced professional with 3years in Anti-Money Laundering (AML), Transaction Monitoring, and KYC. Skilled in AML investigations, transaction monitoring systems, and due diligence. Dedicated to financial compliance and minimizing risk by leveraging data-driven insights and staying current with regulations.
Experience
Risk & Compliance Analyst- Aml Transaction Monitoring
Mar 2022 — Present · Bengaluru, IN
Education
AIHT- Anand Institute of Higher Technology
Bachelor of Engineering - BE
2013 — 2017
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