Syed Salaudeen
Senior Compliance Executive @TRDFIN Support Services Pvt Ltd
Chennai, TN, IN
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Nov 2023 — Present
Senior Compliance Executive @TRDFIN Support Services Pvt Ltd
View department →
Chennai, IN
Senior Compliance ExecutivePerforming IDD,CDD & EDD for entities and individuals for risk based approach onboarding and performing Periodic review, Transactioj KYC, Anti Money Laundering for end to end KYC for overall GLOBAL DOMAIN KYC for entities and individuals for Euro Exim Bank (EEB)
EDUCATION
2020 — 2022
University of Madras
M.SC
ABOUT SYED SALAUDEEN
I been a senior KYC analyst performing various operations like periodic review (entities)…
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