Prithika Ganesh
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Prithika Ganesh Email & Phone Number

Executive - AML and KYC at KPMG Singapore
Location: Singapore, Singapore, Singapore 4 work roles 2 schools
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Current company
KPMG Singapore
Role
Executive - AML and KYC
Location
Singapore, Singapore, Singapore
Company size
3366 employees

Who is Prithika Ganesh? Overview

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Quick answer

Prithika Ganesh is listed as Executive - AML and KYC at KPMG Singapore, a company with 3366 employees, based in Singapore, Singapore, Singapore. AeroLeads shows a matched LinkedIn profile for Prithika Ganesh.

Prithika Ganesh previously worked as Executive - AML & KYC at Kpmg Singapore and Regional AML Analyst Trainee (Private Banking) at Citi. Prithika Ganesh holds Bachelor Of Arts - Ba, Economics & South Asian Studies from National University Of Singapore.

Company email context

Email format at KPMG Singapore

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KPMG Singapore

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Profile bio

About Prithika Ganesh

Aspiring to explore and develop a rewarding career in the field of Compliance and related fields (KYC/CDD/AML)

Current workplace

Prithika Ganesh's current company

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KPMG Singapore
Kpmg Singapore
Executive - AML and KYC
Singapore
Website
kpmg.com.sg
Employees
3366
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4 roles

Prithika Ganesh work experience

A career timeline built from the work history available for this profile.

Executive - Aml & Kyc

Current
Kpmg Singapore

Singapore

-Screening of Entities, directors, Shareholders,UBOs and complex corporate structures: Trusts, Funds, Banks, Corporations, VCCs-Well versed with screening tools such as World Check, Nexis, Factiva, Orbis.-Conduct regular internal training on AML/CFT business processes and updates. -Familiar with EP200, FATF recommendation papers, MAS AML/CFT.

Sep 2022 - Present

Regional Aml Analyst Trainee (Private Banking)

Citi

Singapore

-SG United Traineeship- Introduced to screening on the World Check platform.- Doing up simple KYC reports on Individual clients.

Jan 2021 - Oct 2021

Performance Analyst (Retail Banking)

Hsbc

Singapore

Mar 2018 - Jul 2020
Team & coworkers

Colleagues at KPMG Singapore

Other employees you can reach at kpmg.com.sg. View company contacts for 3366 employees →

SW Steven Wong, Bfp Aca Steven Wong, Bfp Aca Colleague at Kpmg Singapore Singapore, Singapore View → MK Matthew Kwok Matthew Kwok Colleague at Kpmg Singapore Singapore, Singapore, Singapore View → LL Li Ling Yong Li Ling Yong Colleague at Kpmg Singapore Singapore, Singapore View → NO Nathan Ong Nathan Ong Colleague at Kpmg Singapore Singapore, Singapore View → HF Hsin Fen Toh Hsin Fen Toh Colleague at Kpmg Singapore Singapore, Singapore View → WL William Lam William Lam Colleague at Kpmg Singapore Singapore, Singapore, Singapore View → NT Nicholas Tan Nicholas Tan Colleague at Kpmg Singapore Singapore, Singapore View → BL Betty Loo Betty Loo Colleague at Kpmg Singapore Singapore, Singapore View → LL Logie Leema G Logie Leema G Colleague at Kpmg Singapore Singapore, Singapore View → LW Lim Wei Shun Lim Wei Shun Colleague at Kpmg Singapore Singapore, Singapore View →
2 education records

Prithika Ganesh education

FAQ

Frequently asked questions about Prithika Ganesh

Quick answers generated from the profile data available on this page.

What company does Prithika Ganesh work for?

Prithika Ganesh works for KPMG Singapore.

What is Prithika Ganesh's role at KPMG Singapore?

Prithika Ganesh is listed as Executive - AML and KYC at KPMG Singapore.

Where is Prithika Ganesh based?

Prithika Ganesh is based in Singapore, Singapore, Singapore while working with KPMG Singapore.

What companies has Prithika Ganesh worked for?

Prithika Ganesh has worked for Kpmg Singapore, Citi, and Hsbc.

Who are Prithika Ganesh's colleagues at KPMG Singapore?

Prithika Ganesh's colleagues at KPMG Singapore include Steven Wong, Bfp Aca, Matthew Kwok, Li Ling Yong, Nathan Ong, and Hsin Fen Toh.

How can I contact Prithika Ganesh?

You can use AeroLeads to view verified contact signals for Prithika Ganesh at KPMG Singapore, including work email, phone, and LinkedIn data when available.

What schools did Prithika Ganesh attend?

Prithika Ganesh holds Bachelor Of Arts - Ba, Economics & South Asian Studies from National University Of Singapore.

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