Vasuki Ramamoorthy
KYC Analyst well experienced in Customer due diligence, Enhanced due diligence, Sanction,Screening, for individual (kyc end to end process)
- Role
- Senior Process Executive at Cognizant
- Location
- Coimbatore, TN, IN
- LinkedIn followers
- 500 followers
OperationsView LinkedIn profile
Experience
Senior Process Executive
Aug 2024 — Present · Bengaluru, IN
sanctions compliance, ensuring adherence to global regulations by conducting due diligence and transaction screening. Skilled in analyzing data to identify risks and support regulatory requirements.
Education
Nallamuthu gounder mahalingham college
Bachelor of Science - BS, Botany/Plant Biology
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