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Bijith Bs Email & Phone Number

CAMI Certified | KYC Associate @ CSC | Ex Allianz at CSC
Location: Bengaluru, Karnataka, India 4 work roles 2 schools
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Current company
CSC
Role
CAMI Certified | KYC Associate @ CSC | Ex Allianz
Location
Bengaluru, Karnataka, India
Company size

Who is Bijith Bs? Overview

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Quick answer

Bijith Bs is listed as CAMI Certified | KYC Associate @ CSC | Ex Allianz at CSC, a company with 5424 employees, based in Bengaluru, Karnataka, India. AeroLeads shows a matched LinkedIn profile for Bijith Bs.

Bijith Bs previously worked as Associate KYC Services at Csc and Associate Compliance at Allianz Services. Bijith Bs holds Master Of Commerce - Mcom, Finance from University Of Kerala.

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Email format at CSC

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CSC

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Profile bio

About Bijith Bs

>Compliance Professional with 2+ years of experience in the Global Financial Services industry. >Proven track record of helping institutions achieve regulatory compliance by working on the core elements of the AML (Anti Money Laundering) framework, including KYC, Sanctions Screening, Customer Due Diligence and Risk Assessment.>Skilled at aligning compliance initiatives with regulatory requirements to mitigate financial crime risks and support business objectives.

Current workplace

Bijith Bs's current company

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CSC
Csc
CAMI Certified | KYC Associate @ CSC | Ex Allianz
wilmington, delaware, united states
Website
Employees
5424
AeroLeads page
4 roles

Bijith Bs work experience

A career timeline built from the work history available for this profile.

Associate Kyc Services

Current
Csc

Bengaluru, Karnataka, India

Skills: End to End KYC | Remediation | Periodic Review | CDD | EDD | CRA | Screening | Negative News |

Oct 2024 - Present

Associate Compliance

Technopark, Trivandrum, Kerala, India

As an Associate Compliance worked in the space Sanctions & PEP screening*Examine Watch List Filtering/Sanctions Screening alerts that are detected by the Organizations risk assessment tool.*Conducted thorough due diligence to identify potential sanctions risks, escalating any matches for further investigation*Worked extensively with the OFAC - SDN - SIE.

Sep 2022 - Oct 2024

Compliance Associate

Thiruvananthapuram, Kerala, India

*Worked for a client named Allianz Services*Actively engaged in the process FCC(Sanction Screening)Achievement:- Completed the assigned task 4 months ahead of 6-month time period

May 2022 - Sep 2022

Accounts Assistant

Bpn Associates - Ca Firm

Thiruvananthapuram Area, India

Joined as a trainee and left as Accounts Assistant.Handled One of the key clients' accounts under the supervision of the Auditor and also finalized Books of Accounts and participated in Tax Audits for two tax seasons.

Jan 2020 - Jan 2022
Team & coworkers

Colleagues at CSC

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2 education records

Bijith Bs education

FAQ

Frequently asked questions about Bijith Bs

Quick answers generated from the profile data available on this page.

What company does Bijith Bs work for?

Bijith Bs works for CSC.

What is Bijith Bs's role at CSC?

Bijith Bs is listed as CAMI Certified | KYC Associate @ CSC | Ex Allianz at CSC.

Where is Bijith Bs based?

Bijith Bs is based in Bengaluru, Karnataka, India while working with CSC.

What companies has Bijith Bs worked for?

Bijith Bs has worked for Csc, Allianz Services, Adecco, and Bpn Associates - Ca Firm.

Who are Bijith Bs's colleagues at CSC?

Bijith Bs's colleagues at CSC include Kate Cantera, Anthony Reynolds, Claudia Bazin, Filip Dakic, and Hossam Al.Gohary.

How can I contact Bijith Bs?

You can use AeroLeads to view verified contact signals for Bijith Bs at CSC, including work email, phone, and LinkedIn data when available.

What schools did Bijith Bs attend?

Bijith Bs holds Master Of Commerce - Mcom, Finance from University Of Kerala.

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