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sudeep Gowda A V

KYC/AML professional with 1+ year experience in CDD, EDD, sanctions screening, and risk assessment. Skilled in identifying financial crime risks, handling corporate/FI clients, and ensuring regulatory compliance.

Bengaluru

1+ year of work experience

HSBC
Jan 20251 yr 5 mosPresent

India

Education

Vijaya College, Bengaluru

Bachelor of Commerce - BCom, Accounting and Finance

Vijaya College, Bengaluru

20213 yrs2024

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Headline

KYC/AML professional with 1+ year experience in CDD, EDD, sanctions screening, and risk assessment. Skilled in identifying financial crime risks, handling corporate/FI clients, and ensuring regulatory compliance.

Location

Bengaluru

Work experience

KYC Analyst at HSBC, Jan 2025 - Present · 1 yr 5 mos, India

Education

Bachelor of Commerce - BCom, Accounting and Finance, Vijaya College, Bengaluru

sudeep Gowda A V - KYC Analyst in Bengaluru | Tal