Abdul Razak

Abdul Razak: Email & Phone Number

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Senior Analyst at Societe Generale|Chennai, Tamil Nadu, India

Position:

Senior Analyst at Societe Generale

Location:

Chennai, Tamil Nadu, India

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Last updated: 2026-08-07
Updated: 2026-08-07

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Work Experience 9 years

Senior Analyst at Societe Generale

Dec 2022 - Current

KYC Analyst at IBM

Nov 2021 - Dec 2022

KYC Analyst at Tata Consultancy Services

Nov 2017 - Nov 2021

Abdul Razak started working in 2017, then the employee has changed 2 companies and 1 job. On average, Abdul Razak works for one company for 2 years 11 months.

Their professional focus is Aml, Anti-Money Laundering, and Customer Due Diligence (CDD) across 3 core areas.

Education

Bachelor of Arts - BA at The New College, Chennai

Skills

Customer Due Diligence (CDD), Aml, Anti-Money Laundering

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