Nishanth Teki
Process Specialist - SME
Based in Hyderabad, India
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Seniority
Other
Department
Other
Location
Hyderabad
Industry
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Company size
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Contact information
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n•••••••@••••••.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Nishanth Teki
Compliance/KYC/AML risk professional with great passion for regulatory/financial crime compliance reputational risk global anti-money laundering and financial regulation. Strengths: - 8+ years of experience in AML/KYC Banking Operations. - Well versed with operational processes KYC for different client types due diligence and screenings. - Project & Risk Management - Good interpersonal skills and demonstrated ability to develop close working relationships with stakeholders in a multi-cultural environment.
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