Thrinadh Kadithi

AML BANKING DOMAIN INCLUDING KYC, CDD, EDD, TRANSACTION MONITORING, SANCTIONS.

Role
Senior Dma at The Citco Group Limited
Location
Hyderabad, TG, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

About Thrinadh Kadithi

I investigate the customer\'s transactions to check how they are transacting in the…

Experience

  1. Senior Dma

    The Citco Group Limited

    Present

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Thrinadh Kadithi — Senior Dma at The Citco Group Limited in Hyderabad, TG, IN | Unifers