Shabarish: Email & Phone Number
Opt-OutPosition:
KYC Analyst at Scymes Services Pvt. Ltd.
Location:
Bengaluru, Karnataka, India
Found email addresses for Shabarish:
Found phone for Shabarish:
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- Current
Jul 2025 - Current
Jul 2023 - Current
Oct 2022 - Current
Oct 2022 - Jul 2023
Their professional focus is Analytical Skills, Anti-Money Laundering, and Application Lifecycle Management across 3 core areas.
Education
Associate's Degree at Cambridge Institut
High School Diploma at Sree Venkateswara Structurals
Bachelor of Commerce at The National
Skills
Western Europe, Music Photography, Quality Control, Sales Negotiation, Self-Directed Learning, Enhanced due diligence, Terrorist finance, Anti-Money Laundering, Risk Analysis, Teamwork, Travel Photography, English Translation, Telugu, Year-End Close Process, Application Lifecycle Management, Reference Data, Customer Reference, Document Imaging, Name list screening, Travel, Client Analysis, periodic review, Microsoft Office, Job Seeking, Work Hardening, Understand & Convey Complex Information, Screening, Customer Retention, Analytical Skills, Financial crime, Time Management, Periodic reviews, Spoken English, Kannada, Client Prospecting, Document Review, KYC Verification, Due Diligence, Regulatory Requirements, English, Investment Banking, Flexible Approach, Communication, Customer Lifecycle Management, Union, Payroll Services, Regulatory Standards, IT Project Lifecycle, Interact with All Levels Of Management, Remediation, Customer Due Diligence (CDD), End to end kycShabarish Namesakes
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