Suresh Kumar Nadarajan
Senior Manager - Risk Control & Governance at Mashreq
- Role
- Senior Manager at Mashreq
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
About Suresh Kumar Nadarajan
Experienced Risk Control & Governance Manager with 14+ Years of experience in AML, KYC, CDD, EDD, customer onboarding / off boarding, Digital Onboarding, Digital KYC, Fraud & Financial Crime Compliance domain.Tool handled NORKOM, SAS, FICO, FALCON, Name screening tools and MS Excel
Experience
Senior Manager
Jan 2024 — Present · Bengaluru, IN
Education
University of Madras
Master of Business Administration - MBA
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