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Shabarish's email & phone

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KYC Analyst at Scymes Services Pvt. Ltd.|Bengaluru, Karnataka, India

Position:

KYC Analyst at Scymes Services Pvt. Ltd.

Location:

Bengaluru, Karnataka, India

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Last updated: 2025-01-11
Updated: 2025-01-11

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Work Experience

KYC Analyst at Scymes Services Pvt. Ltd.

- Current

KYC Analyst at Deutsche Bank

Oct 2022 - Current

Shabarish started working in 2022, then the employee has changed 1 company. On average, Shabarish works for one company for 3 years 6 months.

Skills

End to end kyc, Financial crime, Customer Due Diligence (CDD), periodic review, Investment Banking, Enhanced due diligence, Teamwork, Periodic reviews, Communication, Reference Data, Name list screening, Due Diligence, Anti-Money Laundering, Terrorist finance

Frequently Asked Questions

What industries has Shabarish worked in?

Shabarish works in the Financial Services.

What positions has Shabarish held before?

Previously, Shabarish worked as a KYC Analyst.

How do I contact Shabarish?

Shabarish's phone number is +91-***-***-1841. Sign up to get contact details.

Who are Shabarish's peers at other companies?

Shabarish's peers at other companies are SRIKANTH and Aswin CP and jagadeesha

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