Monika M Email and Phone Number
I am a diligent and detail-oriented professional with a background in B.Com General from Chellamal Women's College. Currently, I am thriving in my role as a KYC (Know Your Customer) Analyst at PLEO, specializing in periodic review for clients.
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Kyc AssociatePleo Jun 2024 - PresentChennai, Tamil Nadu, India -
Kyc AnalystIbm Dec 2022 - Apr 2024Chennai, Tamil Nadu, IndiaExperienced KYC Analyst proficient in assessing medium-low and standard risk customers. Specializing in efficient account closure processes and cross-functional collaboration for regulatory compliance.
Monika M Education Details
Frequently Asked Questions about Monika M
What company does Monika M work for?
Monika M works for Pleo
What is Monika M's role at the current company?
Monika M's current role is "KYC Analyst Actively Seeking Full-Time Opportunities".
What schools did Monika M attend?
Monika M attended Chellammal Women's College - India.
Who are Monika M's colleagues?
Monika M's colleagues are Pedro Carlos Martínez, Anders Flygge Juul, Jasenko Hadziomeragic, Becca Burns, Lisa Bailey, Francisco Galvão, Anna Żurawka.
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1mavenhive.in
1 (991) 6XXXXXXX
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