Rajasekaran Samuthiram
Chennai
Seeking a career in an organization where more than 14 years of rich Banking experience in financial crime, Audit, Investigations, Compliance, KYC, Monitoring, Customer Service, Operations field investigation, Banking/NBFC(Automation), Team management, Project Management, Cyber Security, GIAM and GRC experience will put me in best use to grow along withthe organization. In addition, I am a certified KYC AML Compliance Officer- VSkills /Certified Hunter Experian Officer / Certified Forensic Accounting and Fraud Examiner-West Virginia University Morgantown United States /Awarded as a certified Risk Management professional - IBM Berlin Germany. Udemy Certified Fraud Prevention and Monitoring officer-United States. Udemy Certified Cyber Security and Risk Management Professional-United States. Diploma in Risk Management-Alison Academy -UK. Specialization Quiz winner on Online Financial FraudsIndian Cyber Crime-Government of India
Certified in: Certified AML-KYC Compliance Officer ,
Education
Experience
Total Experience: 14 (years)