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Professional KYC/AML Officer, have experience in client on ording, periodic reivew, screening, CDD, EDD
| 🛂 Nationality | 🇮🇳 India |
| 🏡 Residency | 🇮🇳 India |
| 📍 Location | 🇮🇳 India |
 Remote OK
|
rok.co/@pavithrareddy1126 |
 Instagram
|
pavithra_reddy11 |
| Skilled in | kyc aml risk risk amd complience fraud investigation sanction cdd edd periodic review onbording customer |
| Fluent in | englishtamiltelegu |
| Preferred timezone | +9 |
| Last seen | 2 months ago |
| Signed up | 2 months ago |
| Badges |
👩💻 Remote worker 🎖 Early adopter |
2022 - Now: Senior consultant @ EY LLP
2019 - 2020: Kyc manager @ Barclays
2016 - 2019: Senior associate @ Tcs
2014 - 2016: Assistant manager @ HDFC
2012 - 2014: MBA @ Anna unversity