Ebin Varghese

Ebin Varghese Email and Phone Number

Compliance Assistant @ Al Muzaini Exchange Co.
Kuwait City, Al Asimah Governate, KW
Ebin Varghese's Location
Kochi, Kerala, India, India
About Ebin Varghese

Experienced Fin Crime Specialist with a demonstrated history of working in the information technology and services industry and BFSI. Skilled in Analytical Skills,CDD, Microsoft Office, Banking, Communication, and Risk & Compliance Analysis.Now I am working with EY as AML/KYC Analyst and have 2 Years of experience in TCS. International KYC-CDD process, Client Screening, PEP, Transaction Monitoring and risk analysis associated with clients profile. I am very fast learning because of this quality I have learn important concepts and procedures about KYC as well as Anti money laundering.Strong support professional with a Master of Business Administration - MBA focused in Applied Finance and Digital Marketing from RVS Institute of Management Studies & Research.

Ebin Varghese's Current Company Details
Al Muzaini Exchange Co.

Al Muzaini Exchange Co.

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Compliance Assistant
Kuwait City, Al Asimah Governate, KW
Website:
muzaini.com
Employees:
614
Ebin Varghese Work Experience Details
  • Al Muzaini Exchange Co.
    Compliance Assistant
    Al Muzaini Exchange Co.
    Kuwait City, Al Asimah Governate, Kw
  • Ey
    Analyst
    Ey Jan 2023 - Present
    Kochi, Kerala, India
  • Tata Consultancy Services
    Process Associate
    Tata Consultancy Services Jan 2021 - Jan 2023
    Chennai, Tamil Nadu, India
  • Gilead Digital
    Intern
    Gilead Digital Jul 2020 - Nov 2020
    Ernakulam, Kerala, India
  • Esaf Bank
    Intern
    Esaf Bank May 2019 - Jul 2019
    Cherthala, Alapuzha,Kerala

Ebin Varghese Education Details

Frequently Asked Questions about Ebin Varghese

What company does Ebin Varghese work for?

Ebin Varghese works for Al Muzaini Exchange Co.

What is Ebin Varghese's role at the current company?

Ebin Varghese's current role is Compliance Assistant.

What schools did Ebin Varghese attend?

Ebin Varghese attended Rvs Institute Of Management Studies & Research, University Of Kerala.

Who are Ebin Varghese's colleagues?

Ebin Varghese's colleagues are Micheal- Head Of Compliance, Suraj Walker, Ahmad Al Mousa, Aslam Nawas, Mohammed Rinaz Rafeek, Abdulrahman Alhamwi, Ahmed Elosseily.

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