Ganesh Mahendiran
Thiruvallur
Certified AML | KYC Analyst with Sound knowledge of Banking Principles. In-depth understanding of KYC and Anti-Money Laundering Procedures and Laws and Regulatory Requirements Pertaining to Retail and Commercial Banking. Specialties :-Account Opening and Remediation. Client On boarding | Document Checking CDD | EDD | AML | KYC Sanctions Compliance Monitoring | Periodic Review | Name Screening | High Risk and PEP Review etc.
Certified in: Certified AML-KYC Compliance Officer ,
Education
Experience
Total Experience: 0 (years)
Salary
Current CTC: 0 lac 0 thousand annually
Expecting CTC: 0 lac 0 thousand annually