Suresh Kumar C
Senior Process Associate at Guide house / Ex- WNS/ Ex- Genpact
- Role
- Senior Process Associate at Guidehouse
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Suresh Kumar C
Dedicated professional with a strong foundation in Anti-Money Laundering (AML) and Know Your Customer(KYC) compliance, coupled with extensive experience in Enhanced Due Diligence (EDD), Customer Due Diligence (CDD), and dispute resolution. Proven ability to design and implement robust AML/KYC frameworks, ensuring regulatory adherence and minimizing risk exposure. Proficient in conducting thorough EDD and CDD assessments, allowing for tailored risk mitigation strategies. Adept at resolving disputes related to financial transactions efficiently and preserving positive customer relationships. Strong collaboration skills with cross functional teams to enhance transaction monitoring systems and streamline reporting processes, ultimately improving operational efficiency. Team player with an eye for detail. And skills like ( Compliance and Risk Management, Anti Money Laundering, Transaction Monitoring, Enhance Due Diligence, New Client Onboarding Verification, Fraud Investigation, Risk Control, Strong Communication, Kyc, Onboarding process, SAR filing, UAR filing, fraud analyst).
Experience
Senior Process Associate
Apr 2025 — Present · Chennai, IN
Education
Government junior college, bommasamdram
SSLC, Mathematics, physics and chemistry
2015 — 2017
Sri Venkateswara University
Bachelor of Science - BS, Mathematics ,Computer Science and physics
2017 — 2020
Zphs Narahari Peta
SSC, General Studies
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