Sumathi

Sumathi: Email & Phone Number

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Associate KYC at Destar Inc|Greater Chennai Area, India

Position:

Associate KYC at Destar Inc

Location:

Greater Chennai Area, India

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Last updated: 2026-05-30
Updated: 2026-05-30

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Work Experience 4 years

Associate KYC at Destar Inc

Jan 2026 - Current

AML & KYC Analyst at Prodapt

Aug 2022 - Jan 2026

Associate Software Engineer at Prodapt

Aug 2022 - Oct 2024

Sumathi started working in 2022, then the employee has changed 1 company and 2 jobs. On average, Sumathi works for one company for 2 years.

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.

Education

Bachelor of Engineering - BE at Easwari Engineering College(SRM Group)

Sumathi Namesakes

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Company
Position
Sumathi
Financial Inclusion Officer
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Sumathi
Intern
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Sumathi
Tiger Analytics
Senior Data Engineer
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