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Girish v

Girish v

Experience

Accounting / Finance

Electronics City, Bengaluru Urban

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About Girish v:

AML , KYC and Fraud investigation experience with 5 years of banking operation experience in Financial Crime and fraud detection Surveillance Unit (FCSU) - Name screening, Transaction, transaction monitoring screening, financial Intelligence unit, KYC + KYCC and CDD, Sanctions, PEP procedures, Risk management, Live system testing –  development, Projects, Training, Group sanction advisory reporting, project outsourcing, stake holder management, 

Experience

AML , KYC and Fraud investigation experience with 5 years of banking operation experience in Financial Crime and fraud detection Surveillance Unit (FCSU) - Name screening, Transaction, transaction monitoring screening, financial Intelligence unit, KYC + KYCC and CDD, Sanctions, PEP procedures, Risk management, Live system testing – Detica, Fircosoft source systems, development, Projects, Training, Group sanction advisory reporting, project outsourcing, stake holder management, etc.

Education

I have completed my bachelors degree in business administration and also have major in finance with GPA of 7.1  

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