Guna P Email and Phone Number

With an MBA from Madras University and a B.Sc from DG Vaishnav College, I bring strong academic background and expertise to the table. Currently employed as an AML Analyst at Societe Generale, I specialize in transaction monitoring for corporate clients and adeptly identify potential red flags. My previous role at TCS as a Senior KYC Analyst equipped me with valuable experience in the CITI KYC process, handled KYC for CITI bank, and comprehensive understanding of AML KYC, CIP, CDD, EDD, and Screening. I consistently deliver high-quality work, meeting deadlines and winning accolades for my performance. My determination and results-driven approach continues to propel my career forward.