Srimathi A
Process Executive
- Role
- Process Executive at CAMS Limited
- Location
- Coimbatore, IN
- LinkedIn followers
- 500 followers
Experience
Process Executive
Dec 2024 — Present · Coimbatore, IN
Performed AML (Anti-money laundering) due diligence on new and existing customers, reviewing identification documents ad their relevant data to ensure compliance with regulatory requirements.Conducted thorough analysis of complex financial transaction to identify potential money laundering or terrorist financial activities and submitted STRs to relevant authorities in accordance with regulatory requirements.
Education
Bharathidasan University (BDU), Tiruchirappalli
Bachelor of Technology - BTech, Geological and Earth Sciences/Geosciences
GV HIGHER SECONDARY SCHOOL
HSC(HIGHER SECONDARY SCHOOL)
Vivekananda Institute of Information and Management Studies
Master of Business Administration - MBA, Finance and Human resource management
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