Shruthi M

Shruthi M Email and Phone Number

Senior Lead associate @ BNY
Chennai, TN, IN
Shruthi M's Location
Chennai, Tamil Nadu, India, India
About Shruthi M

Experienced banking professional with 8.5years of expertise in AML KYC and all aspects of banking would like to move up the ladder to discover more and implement my skill set in the growth of an organization

Shruthi M's Current Company Details
BNY

Bny

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Senior Lead associate
Chennai, TN, IN
Website:
bny.com/pershing
Employees:
4221
Shruthi M Work Experience Details
  • Bny
    Senior Lead Associate
    Bny
    Chennai, Tn, In
  • Bny
    Senior Lead Associate
    Bny Nov 2024 - Present
  • Citi
    Aml Kyc Specialist
    Citi Jun 2020 - Nov 2024
    Chennai, Tamil Nadu, India
  • Wipro
    Specialist
    Wipro Sep 2019 - Feb 2020
    Chennai, Tamil Nadu, India
    Transaction monitoring, CDD, AML KYC, Corporate KYC
  • Standard Chartered
    Senior Analyst
    Standard Chartered Oct 2016 - Jun 2019
    Chennai, Tamil Nadu, India
    Transaction monitoring, SAR, AML KYC, CDD, EDD, correspondent Banking, Due diligence
  • Icici Bank
    Senior Officer
    Icici Bank Aug 2015 - Aug 2016
    Retail branch operations, Cash and front office operations. client facing and onboarding

Shruthi M Education Details

Frequently Asked Questions about Shruthi M

What company does Shruthi M work for?

Shruthi M works for Bny

What is Shruthi M's role at the current company?

Shruthi M's current role is Senior Lead associate.

What schools did Shruthi M attend?

Shruthi M attended Anna University, Zion Matriculation Higher Secondary School, Zion Matriculation Higher Secondary School.

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