Sudhakar S
Ex EY | CAMI certified | KYC | AML Specialist | Periodic Review | CDD | EDD | Red flags | Ex Wipro | Ex HCL |
- Role
- Regulatory Compliance Senior Analyst at Accenture
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Sudhakar S
11 years of experience in KYC/ AML / CDD / EDD / Risk Management
Experience
Regulatory Compliance Senior Analyst
Jul 2025 — Present · Chennai, IN
As a Senior Analyst have to coordinate team, and their individual roles, responsibilities, and skills necessary to conclude KYC obligations effectively in order to mitigate Money Laundering, Financing of Terrorism, and Proliferation Financing (ML/FT and PF) risks.
Education
Rajiv Gandhi College of Engineering, Research and Technology
Bachelor's degree in Engineering
2008 — 2012
University of Madras
Master of Business Administration - MBA
2015 — 2016
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