Daisy Mathew Email and Phone Number
Responsible for accurately researching, analyzing, evaluating and documenting Know Your Customer (KYC) information and taking appropriate action to protect the company against risk of money laundering activity and reputational risk in accordance with Global and Local Regulatory procedures and policies
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Team LeadAccenture Solutions Private Limited Jan 2021 - PresentHyderabad, Telangana, India
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Kyc Analyst,AmlEureka It Solutions Private Lmited Apr 2017 - PresentAs a Kyc Analyst
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Investment Banking AnalystCognizant Technology Solutions Aug 2014 - Jan 2017India
Daisy Mathew Education Details
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Banking, Corporate, Finance, And Securities Law
Frequently Asked Questions about Daisy Mathew
What company does Daisy Mathew work for?
Daisy Mathew works for Eureka It Solutions Private Lmited
What is Daisy Mathew's role at the current company?
Daisy Mathew's current role is kyc Aml.
What schools did Daisy Mathew attend?
Daisy Mathew attended Jntuh College Of Engineering Hyderabad.
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