Vishnu Mk
Analyst at Wipro
Based in Kochi, India
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Seniority
Staff
Department
Information Technology
Location
Kochi
Industry
IT Services and IT Consulting
Company size
275K
Contact information
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v•••••••@wipro.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Vishnu Mk
Finance Professional with experience in Anti Money Laundering, Enhanced due diligence, Customer identification/onboarding program. Familiarity with AML issues and suspicious transaction monitoring systems. Proven analytical skills to organize and analyse multiple, complex data sets as well as strong interpersonal and organizational skills. Experience in financial services transaction data analysis, risk rating and Name Screening. Work experience of STR/STR-eu, Filings in US/UK/Canada/ Ireland Government website's. Prior experience with US Mortgage Underwriting.#More Details will be provided at request.
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