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Suresh Kumar C Email & Phone Number
Senior Process Associate
at
Guidehouse
LinkedIn matched
3 data sources
Profile completeness 86%
Current company
Role
Senior Process Associate
Location
Bengaluru, Karnataka, India
Company size
Who is Suresh Kumar C? Overview
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Quick answer
Suresh Kumar C is listed as Senior Process Associate at Guidehouse, a company with 14935 employees, based in Bengaluru, Karnataka, India. AeroLeads shows a matched LinkedIn profile for Suresh Kumar C.
Suresh Kumar C previously worked as Senior Associate - Operations at Wns and Process Associate at Genpact. Suresh Kumar C holds Bachelor Of Science - Bs, Mathematics ,Computer Science And Physics, A from Sri Venkateswara University.
Company email context
Email format at Guidehouse
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Guidehouse
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Profile bio
About Suresh Kumar C
Dedicated professional with a strong foundation in Anti-Money Laundering (AML) and Know Your Customer(KYC)compliance, coupled with extensive experience in Enhanced Due Diligence (EDD), Customer DueDiligence (CDD), and dispute resolution. Proven ability to design and implement robust AML/KYC frameworks,ensuring regulatory adherence and minimizing risk exposure. Proficient in conducting thorough EDD and CDDassessments, allowing for tailored risk mitigation strategies. Adept at resolving disputes related to financialtransactions efficiently and preserving positive customer relationships. Strong collaboration skills with crossfunctional teams to enhance transaction monitoring systems and streamline reporting processes, ultimately improving operational efficiency. Team player with an eye for detail. And skills like ( Compliance and Risk Management, Anti Money Laundering,Transaction Monitoring,Enhance Due Diligence,New Client Onboarding,KYC Verification,Fraud Investigation,Risk Control,Strong Communication,Kyc,Onboarding process, SAR filing, UAR filing,fraud analyst)
Current workplace
Suresh Kumar C's current company
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Guidehouse
3 roles
Suresh Kumar C work experience
A career timeline built from the work history available for this profile.
Team & coworkers
Colleagues at Guidehouse
Other employees you can reach at guidehouse.se. View company contacts for 14935 employees →
AQ
Abdulla Qurashi
Colleague at Guidehouse
Thiruvananthapuram, Kerala, India, India
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VB
Vishnu Babu
Colleague at Guidehouse
Trivandrum, Kerala, India, India
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MS
Mosi Skerritt
Colleague at Guidehouse
Columbia, Maryland, United States, United States
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AA
Aswathy A R
Colleague at Guidehouse
Trivandrum, Kerala, India, India
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CD
Cara Donley
Colleague at Guidehouse
Austin, Texas, United States, United States
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PG
Pritha Govindaraju
Colleague at Guidehouse
Washington, District Of Columbia, United States, United States
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GS
Gabriel Stelmack, Mba
Colleague at Guidehouse
Sacramento, California, United States, United States
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NB
Neil Branch
Colleague at Guidehouse
Washington, District Of Columbia, United States, United States
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AD
Alimou D.
Colleague at Guidehouse
New York City Metropolitan Area, United States
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ND
Nicholas Denubila
Colleague at Guidehouse
United States, United States
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Abdulla Qurashi
Colleague at Guidehouse
Thiruvananthapuram, Kerala, India, India
View →
VB
Vishnu Babu
Colleague at Guidehouse
Trivandrum, Kerala, India, India
View →
MS
Mosi Skerritt
Colleague at Guidehouse
Columbia, Maryland, United States, United States
View →
AA
Aswathy A R
Colleague at Guidehouse
Trivandrum, Kerala, India, India
View →
CD
Cara Donley
Colleague at Guidehouse
Austin, Texas, United States, United States
View →
PG
Pritha Govindaraju
Colleague at Guidehouse
Washington, District Of Columbia, United States, United States
View →
GS
Gabriel Stelmack, Mba
Colleague at Guidehouse
Sacramento, California, United States, United States
View →
NB
Neil Branch
Colleague at Guidehouse
Washington, District Of Columbia, United States, United States
View →
AD
Alimou D.
Colleague at Guidehouse
New York City Metropolitan Area, United States
View →
ND
Nicholas Denubila
Colleague at Guidehouse
United States, United States
View →
3 education records
Suresh Kumar C education
Bachelor Of Science - Bs, Mathematics ,Computer Science And Physics, A
Sslc, Mathematics, Physics And Chemistry, B
Government Junior College, Bommasamdram
Ssc, General Studies, B
Zphs Narahari Peta
FAQ
Frequently asked questions about Suresh Kumar C
Quick answers generated from the profile data available on this page.
What company does Suresh Kumar C work for?
Suresh Kumar C works for Guidehouse.
What is Suresh Kumar C's role at Guidehouse?
Suresh Kumar C is listed as Senior Process Associate at Guidehouse.
Where is Suresh Kumar C based?
Suresh Kumar C is based in Bengaluru, Karnataka, India while working with Guidehouse.
What companies has Suresh Kumar C worked for?
Suresh Kumar C has worked for Guidehouse, Wns, and Genpact.
Who are Suresh Kumar C's colleagues at Guidehouse?
Suresh Kumar C's colleagues at Guidehouse include Abdulla Qurashi, Vishnu Babu, Mosi Skerritt, Aswathy A R, and Cara Donley.
How can I contact Suresh Kumar C?
You can use AeroLeads to view verified contact signals for Suresh Kumar C at Guidehouse, including work email, phone, and LinkedIn data when available.
What schools did Suresh Kumar C attend?
Suresh Kumar C holds Bachelor Of Science - Bs, Mathematics ,Computer Science And Physics, A from Sri Venkateswara University.
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