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Sign up to search for other Sathya Devi's across our 850M+ professionals databaseWork Experience 17 years
Jul 2024 - Current
Mar 2022 - Jun 2024
Feb 2018 - Oct 2019
Nov 2011 - Jan 2018
May 2009 - Dec 2010
Their professional focus is Aml, Analytical Skills, and Anti Money Laundering across 3 core areas.
Education
PG Diploma at Manipal University
Bachelor of Technology - BTech at Dr.Sivanthi Adithanar College of Engineering
Skills
Team Leadership, Analytical Skills, Customer Retention, Governance, Risk Management, and Compliance (GRC), Banking, Aml, Communication, English, Corporate Onboarding , Operations Management, Commercial Banking, Sales, Complaint Management, Customer Onboarding, Internal Audit, Global Regulatory Compliance, External Audit, Team Management, Employee Training, Transaction Monitoring, Microsoft Office, Customer Relationship Management (CRM), Auditing, Customer Service, Retail Banking, Compliance Regulations, Corporate Communications, Management, Trade, Screening, Regulatory Compliance, Teamwork, Anti Money Laundering, Sanction, Sales Management, Finacle, Written Communication, KYC, Time Management, Scrutiny, Problem Solving, Onboarding, ForexSathya Devi Namesakes
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