Enthusiastic senior process associate with 5 years of hands on experience in Operations services in international Banking firms(AML/KYC).skills in Transaction monitoring, due diligence,screening, SAR,corporate KYCAiming to use my proven skills to effectively fill the managerial role.
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Administrative Aml And Kyc IiBnyChennai, Tn, In
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Senior Process AssociateTata Consultancy Services May 2022 - PresentIndia -
Deputy ManagerHdfc Bank May 2020 - Apr 2022Chennai, Tamil Nadu, IndiaEnsuring KYC Compliance in document verification & Opening accounts as well as processing all customer instructions – as per agreed SLA/TATs.• Performed the required KYC Screenings on customers documenting the information obtained on the clients as required by KYC.• Ensuring compliance with all AML laws, regulations, guidelines, KYC, Customer and transaction monitoring. -
Assistant ManagerHdfc Bank Jun 2019 - May 2020Chennai, Tamil Nadu, India
Swetha Sridhar Education Details
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Business/Commerce, General -
Business/Commerce, General
Frequently Asked Questions about Swetha Sridhar
What company does Swetha Sridhar work for?
Swetha Sridhar works for Bny
What is Swetha Sridhar's role at the current company?
Swetha Sridhar's current role is Administrative AML and KYC II.
What schools did Swetha Sridhar attend?
Swetha Sridhar attended Meenakshi College For Women, Meenakshi College For Women.
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2gmail.com, connexinfo.com -
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Swetha Sridhar
Chennai -
Swetha Sridhar
Chennai
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