beBee background
Professionals
>
Hydergūda
Suresh devarshi

Suresh devarshi

AML KYC Checks

Accounting / Finance

Hydergūda, Hyderabad

Social

About Suresh devarshi:

I am part of AML KYC process.

Experience

I am into AML KYC Process since 2016

Education

Bachelor of commerce

Professionals in the same Accounting / Finance sector as Suresh devarshi

Professionals from different sectors near Hydergūda, Hyderabad

Other users who are called Suresh

Jobs near Hydergūda, Hyderabad

  • KYC ,AML - Hiring For International Voice Process

    1 month ago

    Sutherland Hyderabad

    A Voice Job involves handling voice process from clients in different countries by providing product and service support. · ...

  • Client Onboarding Specialist

    3 days ago

    UBS Hyderabad

    The Client Onboarding Specialist is responsible for assessing red flags and providing guidance to reviews teams in line with UBS IB Group AML & KYC policy. · Review issues escalated by the 1LoD and provide assessment in accordance with regulatory requirements. · Collaborate with ...

  • Team Lead-Compliance Analyst

    2 weeks ago

    Blackbaud India Hyderabad

    Acting as a second line of oversight within the Compliance function ensuring high-quality onboarding risk assessment and ongoing monitoring of charities and crowdfunding campaigns across the platform. · ...