Vishnu Priya Jawahar
Senior Operation Representative @Concentrix
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WORK HISTORY
Senior Operation Representative @Concentrix
Bengaluru, IN
I am currently working as a Senior Representative at Concentrix, specializing in KYC and KYB processes. My role involves conducting thorough due diligence on individuals and entities by verifying document authenticity, assessing document types and thresholds, and ensuring compliance with regulatory standards. I also evaluate profiles to identify Politically Exposed Persons (PEPs), high-net-worth individuals, and any underlying risks beyond the stated nature of the business.#KYC #KYB #Compliance #RiskManagement #DueDiligence #ProfessionalExperience
EDUCATION
Arts and Science Jobs
Bachelor of Commerce, professional accounting
The Institute of Company Secretaries of India
Executive
Nehru Institute of Management Studies
Master of Business Administration - MBA, Finance and HR
ABOUT VISHNU PRIYA JAWAHAR
my vision is to make corporate spending money to get back with a good amount of profits so that I have studied mba finance.
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