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
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Senior Lead AssociateBnyChennai, Tn, In -
Senior Lead AssociateBny Nov 2024 - Present -
Aml Kyc SpecialistCiti Jun 2020 - Nov 2024Chennai, Tamil Nadu, India -
SpecialistWipro Sep 2019 - Feb 2020Chennai, Tamil Nadu, IndiaTransaction monitoring, CDD, AML KYC, Corporate KYC -
Senior AnalystStandard Chartered Oct 2016 - Jun 2019Chennai, Tamil Nadu, IndiaTransaction monitoring, SAR, AML KYC, CDD, EDD, correspondent Banking, Due diligence -
Senior OfficerIcici Bank Aug 2015 - Aug 2016Retail branch operations, Cash and front office operations. client facing and onboarding
Shruthi M Education Details
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Information Technology -
Zion Matriculation Higher Secondary School
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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