3 + years experience in AML & KYC field. One of the top performers and quick learner. Self- motivated, technically competent professional, as well as team player with interpersonal skills with excellent communication.
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Aml Kyc Senior AnalystKpmg IndiaBengaluru, Ka, In
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Aml Kyc Senior AnalystKpmg India Jun 2021 - PresentIndiaConducted KYC formality reports on questionable accounts transactions. • Doing KYC remediation and determine the risk profile. • Screening redflag transactions. • Adjusted end-to-end KYC process needs to align with workforce capabilities. • Supported KYC processes for prospective and existingcustomers. • Monitoring Fraud transactions on suspected accounts • Facilitated communication with the onboarding team to gather information and onboarding documentation. • Resolved KYC related problems.
Sangeetha Ganesh Education Details
Frequently Asked Questions about Sangeetha Ganesh
What company does Sangeetha Ganesh work for?
Sangeetha Ganesh works for Kpmg India
What is Sangeetha Ganesh's role at the current company?
Sangeetha Ganesh's current role is AML KYC SENIOR ANALYST.
What schools did Sangeetha Ganesh attend?
Sangeetha Ganesh attended St Joseph's College Of Commerce (Autonomous).
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Sangeetha Ganesh
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Sangeetha Ganesh
Sr.Hr At Finsurge | Hiring Murex Professionals-#Singapore#Malaysia#India#Paris#Uk#Indonesia#Hongkong#South AfricaTamil Nadu, India1finsurge.tech -
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