Sandupatla Sai Shiva
DCBian| CA Aspirant | Ex-SME - Sitel (Legacy Sykes)
- Role
- Branch Control Officer - Kyc at Dcb Bank
- Location
- Hyderabad, IN
- LinkedIn followers
- 500 followers
About Sandupatla Sai Shiva
Personable Subject Matter Expert with 5+ years of experience in FinTech and Banking. Mainly focused in Know Your Customer (KYC), Anti Money Laundering (AML), and other regulations like Sanctions, PEP, Due Diligence - along with the sound knowledge of a wide range and complex variety of Corporate/Trust/Society structures and different clients Domestic as well as International.
Experience
Branch Control Officer - Kyc
Oct 2022 — Present · Secunderābād, IN
Education
IITM Degree College
Bachelor of Commerce - BCom, Accounting and Finance
Mother Teresa College of Management & Computer Applications
Master of Business Administration - MBA, Accounting and Finance
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