Manikandan M

CAMS & ICA Certified AML/KYC Professional

Talent

Chennai, Chennai districtMember since May 24, 2025

Hire this person

Send a job offer directly to this candidate

About

I am a CAMS & ICA Certified AML/KYC Professional having a total of 17 years experience in AML/KYC domain.

Experience

Banking operations professional with a total of 16+ Yrs exp in KYC and AML. Currently working as a training lead managing training requirements for CDD Team (consisting of 300+ staff) in Standard Chartered Bank Global Business Centre.

Education

CAMS and ICA - AML KYC Certification

Reviews

Similar people near Chennai, Chennai district

Maha Preethi

Talent

AML KYC

Chennai

MS ExcelMS WordData Entry & Documentation+5

Bala Krishnan Chermakani

Talent

AML & KYC

Chennai, Chennai district

Mathi Prakash

Talent

AML & KYC analyst

Chennai, Chennai district

Anjitha G A

Talent

KYC/AML Analyst

Chennai, Chennai district

Reegan R V Raj

Talent

Senior AML/KYC Analyst

Chennai, Chennai district

Mohammed Irfan

Talent

Senior Aml & Kyc Analyst

Chennai, Chennai district

Other similar people

Sridhar Bantnal

Talent

AML/KYC Sr manager I ICA Advance Certified

Bengaluru, Bengaluru Urban

Priyam Shree

Talent

AML kyc

Pune, Pune

Munagala Vinay

Talent

KYC/AML Professional

Hyderabad

KYCAMLC-KYC+2

Kavitha Babu

Talent

AML/KYC Professional

Chennai

Transaction monitoringSAR

Karthik Gowda

Talent

KYC and AML Professional

Bengaluru

Worldcheck IDLexisNexisWorldcheck+5

Anmol Sarwade

Talent

Kyc aml

Bengaluru

Effective communicator in all major languagesSound knowledge in computersFront office operations+5