Siva Raju
Accounting / Finance
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
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KYC Analyst
5 days ago
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Senior AML/KYC Analyst
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