Key Skills : Anti Money Laundering AML, KYC, Bank Secrecy Act, Banking, U.S. Office of Foreign Assets Control (OFAC), Risk Management, Financial Risk, Due Diligence, Financial Services USA PATRIOT Act, Regulatory Compliance Fraud Investigations, CAMS, Finance, Sanction, Financial Analysis Risk Assessment, Operational Risk, Portfolio Management, Buyers Credit, OCC, UCP, Due Diligence, Analyst, underwriting
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Operational SpecialistVkc Credit And Forex Services Limited Aug 2013 - Jun 2024 -
Senior AssociateTata Consultancy Services Oct 2019 - May 2024Chennai, Tamil Nadu, India -
Trade Finance SpecialistGoodwill Comtrades Pvt Ltd Jul 2018 - Jul 2019 -
AnalystBasispoints Consultancy Services Jun 2016 - Jun 2018
S T Kannan Education Details
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Computer Science -
International Business
Frequently Asked Questions about S T Kannan
What is S T Kannan's role at the current company?
S T Kannan's current role is Immediate Joiner | 11 yrs Experienced in AML KYC | Sanctions | OFAC | CDD | EDD | OCC | RBI | Screening | Transaction Monitoring| Trade Finance | UCP | LC | Operations | Risk Analyst | Underwriting |.
What schools did S T Kannan attend?
S T Kannan attended The New College (Autonomous), Annamalai University.
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