Kavitha Sekar Email and Phone Number

Over 6 years plus of experience in Banking domain, Specialization in client onboarding, Due diligence and client management. Experienced in Client ID verification, screening and transaction monitoring, strong relationship management skills. Highly adept at comprehensive AML, KYC, Fraud Detection, Due Diligence, Investigation, Customer Verification, On boarding and other Banking Operations. Started career as business analyst, moved to various roles and responsibility in last 6 years of journey, On October 2021, promoted as team lead at TCS. having handful of experience in people management ( Handled 12 member team ) and recently moved on trainer role, conducted process trainings for more than 30 people.Recently started new position as Senior specialist FCC SURVEILLANCE & MONITORING | AML | KYC at Standard chartered GBS,...