Senior Associate
Worked as a senior associate in the team FIU for the project "REVOLUT". Worked in several frauds like money laundering, money mule, ATO, APP, card frauds, scams etc. Worked as transaction monitoring officer.
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Karthick C is listed as WNS global services, Bangalore based in Coimbatore, Tamil Nadu, India. AeroLeads shows a matched LinkedIn profile for Karthick C.
Karthick C previously worked as Senior Associate at Wns Global Services and Senior Associate at Wipro. Karthick C holds Master'S Degree, Information Technology, 79 from Bharathiyar University.
Experienced in Global kyc, transaction monitoring, sanction screenings including pep & adverse media, Anti money launderings & fraud investigations like ATO, Debit & credit card frauds, money mule, money laundering and authorised push payment frauds. Having 6.8 years of experience in nttdata services for bank of ireland & Uk banks, Rak bank, UAE for wipro and Revolut project in Wns global services. I worked for bank of ireland/Uk, Rak bank and revolut application.
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Bengaluru, Karnataka, India
Worked as a senior associate in the team FIU for the project "REVOLUT". Worked in several frauds like money laundering, money mule, ATO, APP, card frauds, scams etc. Worked as transaction monitoring officer.
Kochi, Kerala, India
Worked as senior associate in Wipro limited, kochi for the team Ras al khaimah (RAK Bank). Experienced in loan services, prepayments of loans, Emi deferments, debit & credit card payment process.
Coimbatore, Tamil Nadu, India
Experienced in Global kyc, screening (Pep, sanction& adverse media), transaction monitoring and AML for the team bank of ireland. Worked in bank of ireland & Uk projects.
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Karthick C is listed as WNS global services, Bangalore.
Karthick C is based in Coimbatore, Tamil Nadu, India.
Karthick C has worked for Wns Global Services, Wipro, and Ntt Data Services.
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Karthick C holds Master'S Degree, Information Technology, 79 from Bharathiyar University.
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