Srihari Neelam
Senior Executive @Deloitte
Hyderabad, IN
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WORK HISTORY
May 2022 — Present
Senior Executive @Deloitte
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Hyderabad, IN
AML KYC Analyst
EDUCATION
2018 — 2020
Ramaiah Institute Of Management (MSRIM)
Post Graduate Diploma in Management (PGDM), Accounting and Finance, A
ABOUT SRIHARI NEELAM
Talks about #Money Laundering #KYC #Sanctions #Fraud #Adv Media #PEP #Screening #CDD #EDD #Registries #Regulators #Risk Analysis #Stock Exchanges #Financial Analysis & Transaction Analysis
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