I have 5 years of work experience in AML & KYC compliance, Wire & Deposit payment. I am a dedicated and results-oriented professional with a strong background in AML. I have consistently demonstrated a passion for Transaction Monitoring. My expertise lies in AML and Fraud analysis, Screening using Lexis Nexis & Atlassian Jumio application.
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Senior ExecutiveDeloitteChennai, Tn, In
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Aml & Kyc AnalystNvayo Limited Nov 2022 - PresentChennai, Tamil Nadu, India -
Aml AnalystNtt Data Services Apr 2022 - Nov 2022Chennai, Tamil Nadu, India -
Kyc AnalystConneqt Business Solutions Limited Jul 2021 - Mar 2022Chennai, Tamil Nadu, India -
Aml & Kyc AnalystHcltech Jan 2019 - Feb 2021Chennai, Tamil Nadu, India
Prashanth G Education Details
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Computer Application
Frequently Asked Questions about Prashanth G
What company does Prashanth G work for?
Prashanth G works for Deloitte
What is Prashanth G's role at the current company?
Prashanth G's current role is Senior Executive.
What schools did Prashanth G attend?
Prashanth G attended Patrician College Of Arts And Science.
Who are Prashanth G's colleagues?
Prashanth G's colleagues are David Guisado Martín, Carmen Gomez Vazquez, Sanjeevani Bhagwat, Surya Dua, Eric Heusinger, Nick Gillespie, Nicola Baccelliere.
Not the Prashanth G you were looking for?
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Prashanth G
Alstom | Mahindra And Mahindra | Ashok Leyland | Tata Motorsproduct Development - Vehicle Integration/Vehicle Architect And Engineering Program ManagerHyderabad -
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Prashanth G
Hyderabad -
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1gmail.com
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