Deep Enrich
Dharmilaanrao krishnan
228 followersTimeline
About me
Kyc Data Management Specialist at SWIFT
Education
Universiti tenaga nasional
-Bachelor of accounting accounting
Experience
Citi
Aug 2016 - Aug 2018Anti money laundering analyst
Swift
May 2019 - Jan 2023Kyc data management specialistCiti
Feb 2023 - nowTrade service personnel
Licenses & Certifications
- View certificate
Time management: working from home
LinkedinOct 2020
Ica certified
International compliance associationSept 2021- View certificate
Gdpr compliance: essential training
LinkedinOct 2020 - View certificate
Being positive at work
LinkedinApr 2020
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