Shankar Banoth
Assistant Manager at Ey
Based in Hyderabad, India
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Seniority
Manager
Department
General Business & Management
Location
Hyderabad
Industry
Professional Services
Company size
407K
Contact information
Reveal Shankar's email and phone
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s•••••••@ey.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Shankar Banoth
Having more than eight years of experience in KYC and AML operations to support FCP and compliance, working as a Client Onboarding Specialist at UBS. Well-versed in conducting CDD remediation, Ongoing KYC, Periodic Reviews, and detecting and analyzing fraud patterns in money laundering methods. Expertise in compliance and corporate security domains, with an emphasis on fraud prevention, stopping financial crime and ensuring quality of information and reports. Perform Anti money laundering, Banking operations, and communicate and analyze effectively.
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