Srimathi S.
Immediately looking for a banking domain KYC, AML, CDD, EDD and Screening.
- Role
- Senior Kyc Analyst at BNY
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Srimathi S.
I have extensive experience in KYC, AML, CDD, EDD, Transaction Monitoring, and Screening…
Experience
Senior Kyc Analyst
Nov 2024 — Present · Chennai, IN
I am having 6 years of relevant experience in KYC, CDD, EDD, Transaction Monitoring, Screening, Lexis Nexis, Periodic Review, PEP, Sanction and AML.
Education
University of Madras
BCA
2014 — 2017
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