Saranya Mariappan
Chennai
Highly skilled Deputy Manager with extensive expertise in AML CDD, KYC, and operational efficiency having overall 10 years of experience in the Banking industry. Effective in leading, supervising, and inspiring team members to complete investigations and reports accurately and promptly. Become familiar with identifying emergency signs and taking appropriate action to document discovered evidence. Passionate about exceeding quality standards and maintaining high-quality standards for AML/KYC. Experience reviewing financial documents and digital records. Conduct accurate and timely investigations and reports. Hard-working and passionate AML Investigator with strong organizational skills and a desire to be part of a team to achieve company goals.
Certified in: Certified AML-KYC Compliance Officer ,
Education
Experience
Total Experience: 0 (years)