With an MSc in Maths from the University of Madras, my expertise in business analysis has been pivotal in my role as a Senior KYC/AML Analyst at PRIMASOFT TECHNOLOGIES EST. Previously, I sharpened my skills in transaction monitoring at Cloudrevel Innovations and onboarded accounts at HCLTech. My competencies extend to meticulous diligence in UK market transactions, ensuring compliance and operational excellence. This extensive experience in the financial sector underpins our team's commitment to integrity and precision in combating financial crimes.
Primasoft Technologies Est
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Senior Kyc/AmlanalystPrimasoft Technologies Est Oct 2023 - PresentUnited Arab EmiratesTransaction monitoring executive at payment gateway
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Transaction Monitoring ExecutiveCloudrevel Innovations Aug 2023 - Oct 2023Chennai, Tamil Nadu, India -
Kyc AssociateHcltech Jan 2022 - Aug 2023Chennai, Tamil Nadu, IndiaKYC Onboarding a/c opening and Loan Admin at Bilateral -
OfficerHdb Financial Services Ltd. Jul 2018 - Dec 2021Chennai, Tamil Nadu, IndiaCredit card and loan
Sasikumar K Education Details
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Maths
Frequently Asked Questions about Sasikumar K
What company does Sasikumar K work for?
Sasikumar K works for Primasoft Technologies Est
What is Sasikumar K's role at the current company?
Sasikumar K's current role is Senior KYC/AML Analyst @ PRIMASOFT TECHNOLOGIES EST | Transaction monitoring executive.
What schools did Sasikumar K attend?
Sasikumar K attended University Of Madras.
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Sasikumar K
Consultant | T24 - Tph | Bancs | Payments | Cbpr+ | Target2 | AaDubai, United Arab Emirates -
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