Suryaa N
AML KYC ASSOCIATE AT NTT DATA
- Role
- Senior Operations Associate at NTT DATA
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
Experience
Senior Operations Associate
Dec 2022 — Present
Detail-oriented and results-driven AML/KYC ASSOCIATE with over 2.5 years of experience in customer due diligence (CDD), enhanced due diligence (EDD), sanctions screening, and transaction monitoring. Skilled in handling both Personal (PST) and Non-Personal (SME) onboarding processes with a recent promotion to Quality Control (QC) for SME accounts. Experienced in verifying legal entity structures, identifying UBOs, and ensuring compliance with global financial regulations. Proficient in investigative tools such as Actimize, LexisNexis, Money Laundering,Toscana and World-Check. Committed to maintaining financial integrity and strengthening anti-financial crime frameworks.
Education
VELS University
Bachelor of Business Administration
2019 — 2022
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