Veena Panicker
Regulatory Complaince Associate at Accenture
Based in Saskatoon, Canada
7-day free trial · no credit card
Seniority
Manager
Department
General Business & Management
Location
Saskatoon
Industry
Business Consulting and Services
Company size
656K
Contact information
Reveal Veena's email and phone
Direct contact data is gated. Sign up and reveal. You only pay for verified records.
v•••••••@accenture.com
Phone
5 credits+1 ••• •••• ••••
You only pay for valid records. Bounced emails and disconnected numbers cost nothing.
Background
About Veena Panicker
Detail-oriented and results-driven Regulatory Compliance Professional with over 6 years of experience in KYC, AML, and financial regulations. Proficient in using industry-standard tools such as LexisNexis, Bloomberg, Factiva, and DNB for due diligence and screening. Strong background in conducting entity and individual KYC checks, document verification, and regulatory screenings. Skilled in data analysis with Excel (PivotTables, VLOOKUP), Tally ERP, and SharePoint. Proven ability to deliver high-quality compliance services within stringent deadlines while ensuring adherence to regulatory standards.
Decision-makers
Other people at Accenture
- MROther
Mario Rivelli
-' · Other
- MFManager
Matthias Fey
Security Consulting Manager · Public Administration & Safety
- MPStaff
Mattanee Pattabongse
Analyst · General Business & Management
- MPManager
Mayuresh Pavnoji
Quality Engineering Team Lead · Engineering
- MMManager
Meghna Mohan
Associate Manager · General Business & Management
Build a list of verified contacts at Accenture
Free for 7 days · 50 credits · no card · only pay for verified records.
Reach more buyers like Veena
250M+ professionals with verified email and phone. You only pay for records that actually verify.
7-day trial · no credit card · cancel anytime