Sreenath Surendra Prabhu Email and Phone Number
AML professional with experience in Transactions monitoring, Sanction screening, KYC, CDD, Correspondent Banking transactions verification and client on boarding.
Sreenath Surendra Prabhu Skills
Sreenath Surendra Prabhu Education Details
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M G UniversityBusiness/Commerce, General -
Sree Ramavarma Higher Secondary School
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St Albert'S Hss
Frequently Asked Questions about Sreenath Surendra Prabhu
What company does Sreenath Surendra Prabhu work for?
Sreenath Surendra Prabhu works for Ey
What is Sreenath Surendra Prabhu's role at the current company?
Sreenath Surendra Prabhu's current role is AML| KYC | TRANSACTION MONITORING|STR.
What schools did Sreenath Surendra Prabhu attend?
Sreenath Surendra Prabhu attended M G University, Sree Ramavarma Higher Secondary School, St Albert's Hss.
What skills is Sreenath Surendra Prabhu known for?
Sreenath Surendra Prabhu has skills like Leadership, Suspicious Activity Reporting, Compliance Regulations, Microsoft Office, Financial Crimes Investigations, Fraud Detection, Client Services, Communication, Cdd, Team Management, Investigation, Kyc.
Who are Sreenath Surendra Prabhu's colleagues?
Sreenath Surendra Prabhu's colleagues are Ruchi K., Khaleed Al Malami, Srishti Malhotra, Steven Pellegrino, Ilaria Merati, Cora Mccartan, Kashish Zawar.
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