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Nagarajan M is listed as Wealth management | KYC and AML at Incedo Inc., a company with 1597 employees, based in Chennai, Tamil Nadu, India. AeroLeads shows a matched LinkedIn profile for Nagarajan M.
Nagarajan M previously worked as Quality Assurance Specialist at Incedo Inc. and Risk and compliance - Analyst at Ibm. Nagarajan M holds Bachelor Of Commerce - Bcom, Business/Commerce, General, A from Jp College Of Arts And Science.
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I had 5 Years of Experience in Domestic and international Banking Risk and compliance department along with Investment Banking
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A career timeline built from the work history available for this profile.
Tamil Nadu, India
Pre and post trading investment Banking operation | Wealth management | Assets validation | Account maintenance | Derivatives | equities | custodian change | Transferring assets
India
Regulatory compliance | Risk and compliance| Customer Due Diligence | Enhance Due Diligence | Stakeholder management | Fraud investigation | Transaction monitoring | Name screening | Business Banking operation | small and medium scale industries Data Analysis | suspicious Activity Repair | Investigation | cross border Activities | Sanctions | HRCAM Report.
sustainable livelihoods initiative | Retail Banking operation | prospective customer onboarding | New Product offering | Documentation | Loan disbursement | Credit Eligibility validation | Customer profile verification
Retail Banking | customer off boarding | Kishan Credit Card | Farmer Finance | Farmer Equipment loan | Deliquant Account | Non performing Asset | Pre Non performing Asset | charge off process | waiver | loan settlement offer | promise to Pay | notice to close Account
Other employees you can reach at incedoinc.com. View company contacts for 1597 employees →
Khan Mohammad Sajid
Colleague at Incedo Inc.
Delhi, India, India
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NS
Nishtha Srivastava
Colleague at Incedo Inc.
Pune, Maharashtra, India, India
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SK
Shivanshi Kumar
Colleague at Incedo Inc.
Mumbai, Maharashtra, India, India
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JU
Jigyasu Upreti
Colleague at Incedo Inc.
Gurgaon, Haryana, India, India
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SP
Siva Prasad
Colleague at Incedo Inc.
Gurgaon, Haryana, India, India
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TS
Teja Sree M B
Colleague at Incedo Inc.
Chennai, Tamil Nadu, India, India
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AV
Anmol Vijay Bhatia
Colleague at Incedo Inc.
Boston, Massachusetts, United States, United States
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JP
Jai Parkash
Colleague at Incedo Inc.
Faridabad, Haryana, India, India
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TB
Tejaswini Battula
Colleague at Incedo Inc.
Andhra Pradesh, India, India
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RA
Rushikesh Amale
Colleague at Incedo Inc.
Bengaluru, Karnataka, India, India
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Quick answers generated from the profile data available on this page.
Nagarajan M works for Incedo Inc..
Nagarajan M is listed as Wealth management | KYC and AML at Incedo Inc..
Nagarajan M is based in Chennai, Tamil Nadu, India while working with Incedo Inc..
Nagarajan M has worked for Incedo Inc., Ibm, Hdfc Bank, and Icici Bank.
Nagarajan M's colleagues at Incedo Inc. include Khan Mohammad Sajid, Nishtha Srivastava, Shivanshi Kumar, Jigyasu Upreti, and Siva Prasad.
You can use AeroLeads to view verified contact signals for Nagarajan M at Incedo Inc., including work email, phone, and LinkedIn data when available.
Nagarajan M holds Bachelor Of Commerce - Bcom, Business/Commerce, General, A from Jp College Of Arts And Science.
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