Daisy Mathew

Daisy Mathew Email and Phone Number

hyderābād, telangana, india
Daisy Mathew's Location
Hyderabad, Telangana, India, India
About Daisy Mathew

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

Daisy Mathew's Current Company Details
EUREKA IT SOLUTIONS PRIVATE LMITED

Eureka It Solutions Private Lmited

View
kyc Aml
hyderābād, telangana, india
Employees:
59
Daisy Mathew Work Experience Details
  • Accenture Solutions Private Limited
    Team Lead
    Accenture Solutions Private Limited Jan 2021 - Present
    Hyderabad, Telangana, India
  • Eureka It Solutions Private Lmited
    Kyc Analyst,Aml
    Eureka It Solutions Private Lmited Apr 2017 - Present
    As a Kyc Analyst
  • Cognizant Technology Solutions
    Investment Banking Analyst
    Cognizant Technology Solutions Aug 2014 - Jan 2017
    India

Daisy Mathew Education Details

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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