Deep Enrich
Dharmilaanrao Krishnan
Anti Money Laundering Analyst
228 followers
Butterworth, Penang, Malaysia
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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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