I am an experienced professional with a proven track record in kyc, onboarding, and customer due diligence processes.I specialise in identifying and mitigating risks associated with low, medium, and high-risk customers.A thorough customer review, regulatory compliance, and risk assessment framework.Proficient in using industry leading tools and technologies to streamline process and increase efficiency.Strong communication skills with a keen eye for detail and a commitment to maintain the highest standards of integrity and confindentiality. I am committed to fostering compliance culture within organisations and ensuring a seamless customer experience.
Harshitha Sm Education Details
-
B.M.S. College For Womens, Bugel Rock Road, Basvanagudi, Bangalore-4Computer Science
Frequently Asked Questions about Harshitha Sm
What company does Harshitha Sm work for?
Harshitha Sm works for Kpmg India
What is Harshitha Sm's role at the current company?
Harshitha Sm's current role is Senior KYC analyst.
What schools did Harshitha Sm attend?
Harshitha Sm attended B.m.s. College For Womens, Bugel Rock Road, Basvanagudi, Bangalore-4.
Not the Harshitha Sm you were looking for?
-
Harshitha S.M
Nurturing Young Minds| Transforming Lives Through Therapy|Specialised In Developmental & Behavioral Therapy | Early Intervention| Infant Stimulation| Remedial Therapy .Sringeri -
-
-
Harshitha SM
Fellow At Nxtwave’S Ccbp 4.0 Academy | Knows Python, Front End Development |Student At Sri Krishna Institute Of TechnologyBengaluru
Free Chrome Extension
Find emails, phones & company data instantly
Aero Online
Your AI prospecting assistant
Select data to include:
0 records × $0.02 per record
Download 750 million emails and 100 million phone numbers
Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.
Start your free trial