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AML/KYC Analyst Resume Overview by manyamraidu is a document available to read on EtoBox.

Muralidhar V. S. J. Vommi is an AML/KYC Analyst with over 5 years of experience in transaction monitoring and regulatory compliance in banking and fintech. He has worked with companies like Tide, Teleperformance, WNS, and HSBC, focusing on re-KYC, risk assessment, and suspicious activity investigations. Muralidhar holds a B.Sc. in Computers and possesses strong analytical, communication, and problem-solving skills.

Author

manyamraidu

Language

EN