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Siva Raju

Siva Raju

KYC Analyst

Accounting / Finance

Bengaluru, Bengaluru Urban

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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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