Kalaiselvan Kannaiyan
First Abu Dhabi Bank (Fab) at First Abu Dhabi Bank Fab
Based in Chennai, India
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Seniority
Staff
Department
Other
Location
Chennai
Industry
Banking
Company size
17K
Contact information
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k•••••••@bankfab.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Kalaiselvan Kannaiyan
Meticulous KYC Analyst with 5 years of experience in consistent application of local and global KYC policies and procedures, aimed at assuring compliance with relevant money-laundering regulations. Ensures that clients’ data is accessible at all times, regardless of the location. Ability to implement strategies to determine inconsistencies in clients’ accounts.
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