Srikanth

Srikanth: Email & Phone Number

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KYC Due Diligence Officer - Analyst at BNP Paribas|Chennai, Tamil Nadu, India

Position:

KYC Due Diligence Officer - Analyst at BNP Paribas

Location:

Chennai, Tamil Nadu, India

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Last updated: 2026-06-26
Updated: 2026-06-26

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Work Experience 3 years

KYC Due Diligence Officer - Analyst at BNP Paribas

Oct 2025 - Current

Risk and Fraud analyst - Banking operations at Accenture

Nov 2023 - Nov 2025

Srikanth started working in 2023, then the employee has changed 1 company and 1 job. On average, Srikanth works for one company for 1 year 5 months.

Their professional focus is Anti-Money Laundering, Banking, and Business Intelligence (BI) across 3 core areas.

Srikanth holds Introduction to Microsoft Excel, Mastering in power bi, and Data visualization using tableau certifications.

Education

MBA in Business Data Analytics at University of Madras

Bachelor of Commerce - BCom at Annai Violet Arts and Science College

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