Position:
Associate KYC at Destar Inc
Location:
Greater Chennai Area, India
Found email addresses for Sumathi:
Found phone for Sumathi:
Jan 2026 - Current
Aug 2022 - Jan 2026
Aug 2022 - Oct 2024
Their professional focus is Anti-Money Laundering, Application Engineering, and Customer Service across 3 core areas.
Sumathi holds Anti-Money Laundering Concepts: AML, KYC and Compliance and MongoDB - The Complete Developer's Guide certifications.
Bachelor of Engineering - BE at Easwari Engineering College(SRM Group)
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