Vamshi Yadav
Actively Looking for Job | Transaction Monitoring | CDD | Financial Crime Compliance | QC | KYC | Fraud Analyst |
- Role
- Sr Executive at Cognizant
- Location
- Hyderabad, IN
- LinkedIn followers
- 500 followers
About Vamshi Yadav
A Competent professional with 7+ years of professional experience in banking and financial services and over 5 years of experience in transaction monitoring/ KYC domain. started career with ICICI bank in June 2014 as a fraud analyst in FCPG department. Initially worked for CDD team which uses to perform a brief research on customer related transactions that get trigger as alerts. Got cross trained in process like: RBWM that focuses on transaction monitoring for retail customers. CRS account opening. Hong Kong Mandates.
Experience
Sr Executive
Nov 2021 — Present · Hyderabad, IN
Education
Pragathi Mahavidyalaya Degree College
Bachelor's degree
JNTUH College of Engineering Hyderabad
Master of Business Administration - MBA
Sri Chaitanya College of Education
Intermediate
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.