Ganesh Hanmanth Naik CAMS KYC AML CFT Quality Assurance Delivery Lead
About
Ganesh Hanmanth Naik CAMS KYC AML CFT Quality Assurance Delivery Lead is from Bangalore Urban, Karnataka, India. Ganesh Hanmanth is currently KYC AML Quality Assurance Delivery Lead at IBM India Private Limited. In Ganesh Hanmanth's previous role as a Senior Compliance Officer ( KYC& AML & Client On boarding, On Going Monitoring, Risk Control ) at Amicorp Bank and Trust, Ganesh Hanmanth worked in until Jul 2018. Prior to joining Amicorp Bank and Trust, Ganesh Hanmanth was a Client Relationship Officer ( KYC & AML) at Hinduja Global Solutions and held the position of Client Relationship Officer ( KYC & AML).
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Ganesh Hanmanth Naik CAMS KYC AML CFT Quality Assurance Delivery Lead's current jobs
AML- Transaction Monitoring: Reviewing customers’ sources of funds, Reviewing customers’ destination of funds, Identify whether the transaction is suspicious/ not-suspicious, Creation of a draft suspicious activity reports (SARs), Report the SARs to the concerned regulatory authority