Suman P.
Risk Analyst at Synapse
Based in Hyderabad, India
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Seniority
Staff
Department
Finance & Accounting
Location
Hyderabad
Industry
Financial Services
Company size
195
Contact information
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s•••••••@synapsefi.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Suman P.
With nearly 6 years of hands-on experience in AML (Anti-Money Laundering), KYC (Know Your Customer), and Transaction Monitoring, I am a detail-oriented professional deeply committed to the compliance industry. My expertise extends to Investment Banking, Due Diligence, Transaction Monitoring, and forensic investigations, making me a well-rounded specialist in the field. In my current role, I am proficient in utilizing Synapse's RDC (Remote Deposit Capture) platform to efficiently process and validate check deposits from remote locations. I hold a Bachelor of Technology in Electrical and Electronics Engineering from CVR College of Engineering.
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