Sai T.
FIU TRIAGE,AML | Sanctions Screening, Transaction Monitoring, CTF, Fraud Investigations
- Role
- Anti-money Laundering Consultant at Tangerine
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Sai T.
At Tangerine, my role as an FIU Triage Manager comes with the responsibility of…
Experience
Anti-money Laundering Consultant
Jan 2023 — Present · CA
Education
Sri Sathya Sai Institute of Higher Learning
Master's degree, Biotechnology
2007 — 2012
IBS Hyderabad
Master of Business Administration (MBA), Marketing/Marketing Management
2013 — 2015
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