KYC Analyst
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Myself, Govinda Raju, I Born and brought up in Bangalore, and I am a BCOM Graduate, With 8 years of experience in the banking sector and the financial industry, specifically with in KYC and AML field, in my previous role at Shift Company I was responsible for Common wealth bank project, including, analyzing data to identify suspicious activity, conducting in-depth investigations by examining documents and interviewing people, gathering evidence, preparing detailed reports for management, and developing new anti-fraud measures to protect a company risk assessment, and regulatory reporting,
8 Years of Corporate KYC/ AML, Customer Identification Procedure, Identified UBO By their Official documents like Certificate of Incorporation
