Jeevitha Baskar Email & Phone Number

Over 5 years of diverse experience within the UAE and US banking industry in KYC , AML, Payments and Cash Management Operations.• Extensive experience working in multinational banking environment.• Wide-ranging knowledge of the UAE and US market and local economy• Self driven, team player, highly motivated individual with a positive, can-do attitude. Started career in AML Compliance department as a junior Associate in 2015. Come across from a strong background in AML Compliance & Surveillance and Sanctions, doing CDD and EDD process such as validating and verifying the customer from low to high, checking possible money laundry risks with the countries (Geographical), volume and the frequency of remittance, this is all done with the Monitoring Transactions from various countries and checking the cross borders is a challenging tasks from the Experience from UAE Exchange and was working on Citi KYC project at Wipro BPS as a specialist on AML/KYC and now working in Bank of America project at Accenture solutions as a AML transaction monitoring specialist.

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  Anna University

  Electrical And Electronics Engineering