Selvakumar Ayyanathan

Selvakumar Ayyanathan Email and Phone Number

KYC/AML | Due Diligence| Compliance |Fincrime Investigation| Transaction Monitoring| EDD| CDD| Risk based Investigation| Fraud analyst @ Guidehouse
washington, district of columbia, united states
Selvakumar Ayyanathan's Location
Chennai, Tamil Nadu, India, India
About Selvakumar Ayyanathan

Meticulous KYC/AML, Due diligence and Risk compliance, FinCrime Investigation with over 3 years of experience in consistent application of local and global KYC policies and procedures, aimed at assuring compliance with relevant money-laundering regulations. Ensure that clients data is accessible at all times, regardless of the location. Ability to implement strategies to determine inconsistencies in clients account.

Selvakumar Ayyanathan's Current Company Details
Guidehouse

Guidehouse

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KYC/AML | Due Diligence| Compliance |Fincrime Investigation| Transaction Monitoring| EDD| CDD| Risk based Investigation| Fraud analyst
washington, district of columbia, united states
Website:
guidehouse.se
Employees:
6284
Selvakumar Ayyanathan Work Experience Details
  • Guidehouse
    Senior Process Associate
    Guidehouse May 2024 - Present
    Chennai, Tamil Nadu, India
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  • Ibm
    Senior Analyst
    Ibm Jan 2023 - Jan 2024
    Chennai, Tamil Nadu, India
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  • Ibm
    Kyc And Aml Analyst
    Ibm Dec 2021 - Jan 2023
    Chennai, Tamil Nadu, India
    View
  • Sutherland Global Service Limited
    Transaction Monitoring And Aml
    Sutherland Global Service Limited Sep 2020 - Dec 2021
    Chennai, Tamil Nadu, India
    View

Selvakumar Ayyanathan Education Details

Frequently Asked Questions about Selvakumar Ayyanathan

What company does Selvakumar Ayyanathan work for?

Selvakumar Ayyanathan works for Guidehouse

What is Selvakumar Ayyanathan's role at the current company?

Selvakumar Ayyanathan's current role is KYC/AML | Due Diligence| Compliance |Fincrime Investigation| Transaction Monitoring| EDD| CDD| Risk based Investigation| Fraud analyst.

What schools did Selvakumar Ayyanathan attend?

Selvakumar Ayyanathan attended Anna University Chennai.

Who are Selvakumar Ayyanathan's colleagues?

Selvakumar Ayyanathan's colleagues are Surya Vadivel, Debra Scully, Grace Jones, Keiyonna Atkins, Saranya K, Kishore Kumar, Bishara N.

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