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Coimbatore
Guru Prasad

Guru Prasad

AML bank operations

Banking / Loans

Coimbatore, Coimbatore district

Social

About Guru Prasad:

KYC and Financial Crime Compliance Specialist with 10+ years of expertise in Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD). Proven track record in handling complex KYC processes, conducting risk assessments, and ensuring adherence to global regulatory frameworks. Skilled in managing high-risk customer profiles, performing PEP screenings, and facilitating regulatory audits for major financial institutions.

Experience

AML banking Operations 

Education

BSc Computer Technology in Coimbatore Sri Krishna Arts and Science College 

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