Trimurthy Miriyala
AML Compliance risk senior associate
- Role
- Sme at Genpact
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Trimurthy Miriyala
Completed B. Com carrying 5+ years of experience in AML, KYC, CDD, EDD, LEXUS-NEXUS…
Experience
Sme
Apr 2022 — Present · Hyderabad, IN
Referral of Alerts where there is insufficient information to determine whether there is suspi-cious behaviour• In the prevention of money laundering and terrorist financing, EDD has become the standard practice. EDD is required before any business relationship or deal can be reached between two parties. This includes financial transactions or money deposits• Report suspicious activity and maintain up-to-date customer information as part of ongoing customer due diligence • Assist with AML Compliance Training especially on identification and reporting of suspicious transactions.
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.