About Siva Raju:
As KYC Analyst Hands on experience in End-to-End KYC, Transaction monitoring, Sanction screening as well as client onboarding, CDD & EDD, AML and PEP
Experience
Professional with 3.4 years of experience & Expert in End to End KYC, Transaction Monitoring, Client Onboarding and Sanction Screening
Education
Graduation in B.Tech
Professionals in the same Accounting / Finance sector as Siva Raju
Professionals from different sectors near Bengaluru, Bengaluru Urban
Other users who are called Siva
Siva Swarup
Electrical Maintenance Engineer
Engineering / Architecture
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