Sayan Chakraborty
Senior officer in ICICI Bank Ltd
Join Date
June 2017
Country
Gender
Male
Age
Not Specified
About Sayan Chakraborty
Working for last 2 years and 10 months in a leading bank in IBGKYC department, having exposure to AML, KYC, Account opening, On-boarding document verification, Customer Due Diligence, Corporate Internet Banking, Factiva search (Negative news Search), FATCA, TM (Transaction Monitoring), Legacy Screening.
