Sriramkumar R Email & Phone Number
Who is Sriramkumar R? Overview
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Sriramkumar R is listed as Senior Analyst at S&P Global, a with 16 employees, based in Erode, Tamil Nadu, India. AeroLeads shows a matched LinkedIn profile for Sriramkumar R.
Sriramkumar R previously worked as Analyst at Wipro and Senior Process Associate at Tata Consultancy Services. Sriramkumar R holds Master Of Computer Applications, Computer Science from K S R College Of Engineering.
Email format at S&P Global
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About Sriramkumar R
I have 5+ years of experienced in AML/KYC, CDD & EDD. I'm working as a Senior Analyst. Performing End to End in KYC and conduct KYC periodic review and remediation. Verifying AML compliance, Global policy, Local requirements, AML red flags, PEP, TF, Sanctions and cross border transactions. Transaction monitoring and fraud investigations.Identifying overall risk factors and perform screening process for all counter parties.
Sriramkumar R's current company
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Sriramkumar R work experience
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Senior Analyst
Current
Analyst
Senior Process Associate
F&A Senior Process Representative
Sriramkumar R education
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K S R College Of Engineering
Frequently asked questions about Sriramkumar R
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What company does Sriramkumar R work for?
Sriramkumar R works for S&P Global.
What is Sriramkumar R's role at S&P Global?
Sriramkumar R is listed as Senior Analyst at S&P Global.
Where is Sriramkumar R based?
Sriramkumar R is based in Erode, Tamil Nadu, India while working with S&P Global.
What companies has Sriramkumar R worked for?
Sriramkumar R has worked for S&P Global, Wipro, Tata Consultancy Services, and Ntt Data Services.
How can I contact Sriramkumar R?
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What schools did Sriramkumar R attend?
Sriramkumar R holds Master Of Computer Applications, Computer Science from K S R College Of Engineering.
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