Charles Kumar
Quality Assurance Analyst (Kyc Periodic Reviews and Remediation) at Societe Generale Global Solution Centre
Based in Bengaluru, India
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Seniority
Staff
Department
Other
Location
Bengaluru
Industry
IT Services and IT Consulting
Company size
8.1K
Contact information
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c•••••••@globalsolutioncenter.societegenerale.in
Phone
5 credits+91 ••• •••• ••••
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Background
About Charles Kumar
Banking professional with overall of 14+ years of Banking experience and 9+years of KYC/Customer Due-diligence experience with Advanced Certification in practical customer due diligence from International compliance association in partner with Manchester Business School and expertise in client onboarding, periodic reviews, remediation etc. for High, Medium and Low risk profiles. Currently working as a Client Manager in managing the daily reviews of the client along with performing 4 eye checks, training the new joines and supporting the manager in all the activities of the team.
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