Navaneetha Krishnan Saravanan

Navaneetha Krishnan Saravanan Email and Phone Number

I am AML analyst in Societe Generale Global Solution centre @ Chennai and overall 5+ years of experience. Expertise in screening, Transaction Monitoring, Handling MIS reports and client profiling. @ Citi
new york, new york, united states
Navaneetha Krishnan Saravanan's Location
Chennai, Tamil Nadu, India, India
About Navaneetha Krishnan Saravanan

Navaneetha Krishnan Saravanan is a I am AML analyst in Societe Generale Global Solution centre @ Chennai and overall 5+ years of experience. Expertise in screening, Transaction Monitoring, Handling MIS reports and client profiling. at Citi.

Navaneetha Krishnan Saravanan's Current Company Details
Citi

Citi

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I am AML analyst in Societe Generale Global Solution centre @ Chennai and overall 5+ years of experience. Expertise in screening, Transaction Monitoring, Handling MIS reports and client profiling.
new york, new york, united states
Website:
citigroup.com
Employees:
201877
Navaneetha Krishnan Saravanan Work Experience Details
  • Citi
    Kyc Officer
    Citi Feb 2024 - Present
    Chennai, Tamil Nadu, India
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  • Societe Generale Global Solution Centre
    Senior Compliance Analyst
    Societe Generale Global Solution Centre Jun 2021 - Feb 2024
    Chennai
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  • Tata Consultancy Services
    Senior Business Analyst
    Tata Consultancy Services May 2017 - Jun 2021
    Chennai, Tamil Nadu, India
    AML & KYC Analyst
    View

Navaneetha Krishnan Saravanan Education Details

Frequently Asked Questions about Navaneetha Krishnan Saravanan

What company does Navaneetha Krishnan Saravanan work for?

Navaneetha Krishnan Saravanan works for Citi

What is Navaneetha Krishnan Saravanan's role at the current company?

Navaneetha Krishnan Saravanan's current role is I am AML analyst in Societe Generale Global Solution centre @ Chennai and overall 5+ years of experience. Expertise in screening, Transaction Monitoring, Handling MIS reports and client profiling..

What schools did Navaneetha Krishnan Saravanan attend?

Navaneetha Krishnan Saravanan attended Hindusthan College Of Arts And Science, Hindusthan College Of Arts And Science.

Who are Navaneetha Krishnan Saravanan's colleagues?

Navaneetha Krishnan Saravanan's colleagues are Dominic Rutherford, Ayman Mohammed Mohammed, David Lievano, Elena Katrina Németh, Fabián Solano, Mao Shan Fang, Admira Nkouka, Esq..

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