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Guhan L

Guhan L

AML Associate

Followers of Guhan L2000 followers
location of Guhan LBengaluru, Karnataka, India

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  • Timeline

  • About me

    Senior Analyst | Fincrime AML- KYC | Certified AML- KYC Compliance Officer

  • Education

    • Adwaith GNS MHSS

      2015 - 2016
      HSC Commerce 94%

    • Adwaith GNS MHSS

      2013 - 2014
      SSC 93%

    • PSG College of Arts and Science

      2016 - 2019
      Bachelor of Commerce - BCom Accounting and Finance First class with Distinction

  • Experience

    • Tata Consultancy Services

      Oct 2019 - Sept 2020
      AML Associate

    • Concentrix

      Oct 2021 - Jun 2022
      KYC Senior Representative Operations

    • Genisys Group

      Jun 2022 - Sept 2022
      AML Assistant Consultant

      Worked for PWC(PricewaterhouseCoopers)under the payroll of Genisys Group

    • Accenture

      Sept 2022 - now
      KYC Analyst

  • Licenses & Certifications

    • Office Automation

      Apollo Computer Education Limted
      Jun 2017

    • International AML/CFT Standards

      Udemy
      Aug 2023
      View certificate certificate

    • Certified AML - KYC Compliance Officer

      Vskills - India's Largest Certification Body
      Aug 2023
      View certificate certificate

    • Advanced Excel Certification

      Tata Steel
      Nov 2020

  • Volunteer Experience

    • Member of Rotract Club

      Issued by PSG College of Arts and Science
      PSG College of Arts and ScienceAssociated with Guhan L