Samarth S

Samarth S Email and Phone Number

Tech specialist |Frmly Operations KYC Analyst/Relationship Manager in Federal Bank | Pursuing MBA on weekends in joseph's | Attended Kristu Jayanti College Autonomous, Available for Immediate joining @ Tesco
welwyn garden city, hertfordshire, united kingdom
Samarth S's Location
Bengaluru, Karnataka, India, India
About Samarth S

Samarth S is a Tech specialist |Frmly Operations KYC Analyst/Relationship Manager in Federal Bank | Pursuing MBA on weekends in joseph's | Attended Kristu Jayanti College Autonomous, Available for Immediate joining at Tesco. They is proficient in English, Kannada and Hindi.

Samarth S's Current Company Details
Tesco

Tesco

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Tech specialist |Frmly Operations KYC Analyst/Relationship Manager in Federal Bank | Pursuing MBA on weekends in joseph's | Attended Kristu Jayanti College Autonomous, Available for Immediate joining
welwyn garden city, hertfordshire, united kingdom
Website:
tescoplc.com
Employees:
79172
Samarth S Work Experience Details
  • Tesco
    Technical Support Specialist
    Tesco Jun 2024 - Present
    View
  • Federal Bank
    Operations Kyc Analyst/Relationship Manager
    Federal Bank Sep 2022 - Feb 2024
    Bengaluru, Karnataka, India
    Performed non documentary customerIdentification program (CIP) on domesticcustomers in accordance with regulation of bankpolicy.Collection and verification of documents,identifying ultimate beneficial owner of entity.Served as a point of contact for KYC and reportingissues for designated customers.Researched, analyzed, and evaluated required KYCinformation on customers.Validated the customer's documents and analyzeany issues that appear unusual based on thecustomer's profile.Provided next-step recommendations to KYCmanagement and escalate issues as appropriate
    View

Samarth S Education Details

Frequently Asked Questions about Samarth S

What company does Samarth S work for?

Samarth S works for Tesco

What is Samarth S's role at the current company?

Samarth S's current role is Tech specialist |Frmly Operations KYC Analyst/Relationship Manager in Federal Bank | Pursuing MBA on weekends in joseph's | Attended Kristu Jayanti College Autonomous, Available for Immediate joining.

What schools did Samarth S attend?

Samarth S attended St. Joseph's University, Kristu Jayanti College Autonomous.

Who are Samarth S's colleagues?

Samarth S's colleagues are David Baran, Liza Annur, Liam Montgomery, Azeem Ahmed Malik, Danny Dalzell, Joy Hartley, Icbal-Sitare Resid.

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