Shruti Patil
Kyc Analyst at Accenture
Based in Bengaluru, India
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Seniority
Staff
Department
Operations
Location
Bengaluru
Industry
Business Consulting and Services
Company size
656K
Contact information
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s•••••••@accenture.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Shruti Patil
Over 8+ years of KYC, Anti money laundering, Compliance Analyst and due diligence investigation experience performed KYC due diligence/AML/CDD/EDD/risk assessments/sanction screening on clients accounts investigated using world check, lexis Nexis. Also, experiencing the risk mitigation of leading financial services companies and banks. Adept at the implementing KYC policies and procedures to uphold the highest standards of financial integrity.
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