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Suhashini N V

Suhashini N V

BANKING OPERATIONS | KYC | AML | COMPLIANCE

Talent
BengaluruMember since September 9, 2026
Transaction monitoringTally
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Transaction monitoringTally

About

Banking and administrative professional with 9+ years of clerical experience at Karur Vysya Bank. Experienced in customer documentation, record management, data entry, customer communication and office support. Completed the AML, KYC, Transaction Monitoring & Compliance Bootcamp and possess knowledge of KYC processes, customer due diligence, AML concepts, transaction monitoring, compliance requirements and identifying AML red flags. Also trained in Tally, GST and bookkeeping.

Experience

Clerical Staff - Karur Vysya Bank

(2010-01 - 2019-12)

  • Maintained customer records and documentation.
  • Handled customer queries and communication.
  • Performed data entry and prepared reports using MS Office.
  • Assisted with daily office administration tasks.
  • Ensured accuracy and confidentiality of important records.
  • Handled clerical and documentation activities requiring attention to detail.

Education

MCA - G. Pulla Reddy Engineering College, Kurnool (2005-01 - 2008-12)

B.Sc - MPC - SSBN Degree College, Anantapur (2002-01 - 2005-12)

Intermediate - Sir C.V. Raman Jr College (2000-01 - 2002-12)

SSLC - Sri Vasavi Vidyaniketan (2000-01 - 2000-12)

Skills

BANKING OPERATIONSKYCAMLCOMPLIANCE

Reviews

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