Sushmitha K
Senior Compliance Analyst AML/KYC, Sanction/PEP screening, Customer Onboarding, Transaction monitoring and Enhanced due diligence
- Role
- Senior Compliance Analyst at Worldpay
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Sushmitha K
KYC Specialist | AML Compliance | Risk Management Expert With 5.4+ years of…
Experience
Senior Compliance Analyst
Aug 2025 — Present · Bengaluru, IN
Education
Mangalore University
Bachelor of Commerce - BCom, Accounting
VKR English medium school
Alvas degree college, Bachelor of commerce
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