Viswanathan K
Citi ❤️
- Role
- Lead at Citi
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
About Viswanathan K
Meticulous KYC analyst with 6+ years of experience in application of local & global KYC policies and procedures, aimed at assuring compliance with relevant money laundering regulations. Ability to implement strategies to determine the inconsistencies in the client accounts as per the requirements.
Experience
Lead
Jan 2025 — Present · Chennai, IN
Education
Pachaiyappa's College, Chennai
Bachelor of Commerce - BCom
2016 — 2019
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