Sayan Chakraborty
Senior officer in ICICI Bank Ltd
Personhyderabad, Indiasayan-chakraborty-16676450166635
A job
About
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.
Financial Services
Looking for
A job
Highlights
Highlights coming soon
Notable work and milestones will show up here.
