Suresh Devarshi

Suresh Devarshi

AML KYC Checks

Talent

Hyderabad, HyderabadMember since June 10, 2023

·

Hire this person

Send a job offer directly to this candidate

About

I am part of AML KYC process.

Experience

I am into AML KYC Process since 2016

Education

Bachelor of commerce

Reviews

Similar people near Hyderabad

Nagarajuchary Appala

AML&KYC

Hyderabad, Hyderabad

Dadaji Sheik

AML / KYC analyst

Hyderabad, Hyderabad

Madan Mohan

Aml And kyc

Hyderabad, Hyderabad

Mahendar Jella

Aml kyc

Hyderabad, Hyderabad

Chandra Shekar

FOREX - AML & KYC

Hyderabad, Hyderabad

Kalyana Rama Chakravarthy Ilipilla

Transactions Monitoring, KYC/AML

Hyderabad, Hyderabad

Other similar people

Rajat Surywanshi

AML kyc

Kanpur, Kanpur Nagar

Shahanaz Mehaboob

Kyc Aml

Bengaluru, Bengaluru Urban

Anmol Sarwade

Kyc aml

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

Pooja Bhat

KYC AML analyst