Position:
KYC Specialist at Dexian India
Location:
Chennai, Tamil Nadu, India
Found email addresses for Venkat:
Found phone for Venkat:
Sep 2025 - Current
Feb 2023 - Sep 2025
Sep 2021 - Feb 2023
Jul 2018 - Sep 2021
Their professional focus is Anti-Money Laundering, Corporate KYC, and Customer Due Diligence (CDD) across 3 core areas.
Venkat holds Certified Anti-Money Laundering Investigator (CAMI) certifications.
Master of Business Administration - MBA at Loyola College
Bachelor's degree at Ramakrishna Mission Vivekananda College
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