Krishna Goud

Krishna Goud Email and Phone Number

Transaction monitoring/risk intelligence control/KYC/control and compliance/ corporate loans kyc @ Axis Bank
bombay, maharashtra, india
Krishna Goud's Location
Hyderabad, Telangana, India, India
About Krishna Goud

Identifying frauds by investigating complete process of vendor delivery.Verifying customer genuineness by sampling process.Verifying customer KYC vide various portals such as EPF and PAN NSDL.Transaction monitoring of various account variants.Conducting Mysterious checks with Agencies.Controlling Frauds by attempting seeding activity in stores.

Krishna Goud's Current Company Details
Axis Bank

Axis Bank

View
Transaction monitoring/risk intelligence control/KYC/control and compliance/ corporate loans kyc
bombay, maharashtra, india
Website:
axisbank.com
Employees:
62502
Krishna Goud Work Experience Details
  • Axis Bank
    Manager
    Axis Bank Apr 2023 - Present
    India
    corporate loans kyc
    View
  • Accenture
    Subject Matter Expert
    Accenture Apr 2022 - Jul 2023
    Hyderabad, Telangana, India
    View
  • Accenture
    Transaction Processing Analyst (Sancations Screening)
    Accenture Aug 2021 - Apr 2022
    India
    View
  • Dcb Bank
    Assistant Manager 2
    Dcb Bank Sep 2019 - Aug 2021
    Hyderabad, Telangana, India
    Branch control pre paid cards kyc .
    View
  • Hdfc Bank Limited
    Risk Intelligence And Control
    Hdfc Bank Limited Dec 2018 - Sep 2019
    Hyderabad Area, India
    View
  • I Process India Limited (Icici Bank)
    Senior Fraud Analyst
    I Process India Limited (Icici Bank) Jun 2014 - Oct 2018
    Hyderabad Area, India
    we monitor all icici credit cards transactions domestic and international .
    View

Krishna Goud Education Details

Frequently Asked Questions about Krishna Goud

What company does Krishna Goud work for?

Krishna Goud works for Axis Bank

What is Krishna Goud's role at the current company?

Krishna Goud's current role is Transaction monitoring/risk intelligence control/KYC/control and compliance/ corporate loans kyc.

What schools did Krishna Goud attend?

Krishna Goud attended Osmania University, Osmania University.

Who are Krishna Goud's colleagues?

Krishna Goud's colleagues are Karishma Raje, Sachi Ughade, Punit Solanki, Yashvendra Awasthi, Shashikant Sahu, Lata Arora, Songs Pk Sagittarius.

Not the Krishna Goud you were looking for?

View similar profiles

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

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.