Srimathi A

Process Executive

Role
Process Executive at CAMS Limited
Location
Coimbatore, IN
LinkedIn followers
500 followers

Experience

  1. Process Executive

    CAMS Limited

    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

Find verified contacts for anyone on LinkedIn

Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.

Free plan included · No credit card required

This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.

Srimathi A — Process Executive at CAMS Limited in Coimbatore, IN | Unifers