Seniority
Staff
Department
Operations
Location
Hyderabad
Industry
Banking
Company size
9.9K
Contact information
Reveal Sandupatla's email and phone
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s•••••••@dcbbank.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Sandupatla Sai Shiva
Personable Subject Matter Expert with 5+ years of experience in FinTech and Banking. Mainly focused in Know Your Customer (KYC), Anti Money Laundering (AML), and other regulations like Sanctions, PEP, Due Diligence - along with the sound knowledge of a wide range and complex variety of Corporate/Trust/Society structures and different clients Domestic as well as International.
Decision-makers
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