Viswanath P
Investigator, AML/KYC ( Sanctions screening, PEP) CDD,EDD, Transaction monitoring, SWIFT payments, FEDWIRE, CHIPS, ISO20022 in accordance with established guidelines or specifications of the process.
- Role
- Aml Analyst at Foundever™
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Viswanath P
Performed KYC Due diligence/ EDD/CDD/Compliance on customer accounts/ Client onboarding…
Experience
Aml Analyst
Mar 2021 — Present · Hyderabad, IN
Education
Albedo school of Business Management
Bcom, Computer applications
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