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Sampath Kumar Neeli, ACAMS

Sampath Kumar Neeli, ACAMS

Anti-Money Laundering Investigator

Followers of Sampath Kumar Neeli, ACAMS120 followers
location of Sampath Kumar Neeli, ACAMSHyderabad, Telangana, India

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  • Timeline

  • About me

    Payment Screening Specialist at Jpmorgan Service India Private Limited.

  • Education

    • Kaushik college of engineering

      2009 - 2013
      Bachelor of Technology (BTech) Electrical, Electronics and Communications Engineering

      Activities and Societies: one of the organizers of an event named prastansea. Participated in a blood camp. Participated in a clean and green camp of sss group i used to do the practicals which comes under my course

    • Bhashyam public school

      2005 - 2007

      Activities and Societies: As I am a student of low grades, I used to study alot in school. I just studied.

  • Experience

    • HSBC

      Jan 2015 - Jan 2020
      Anti-Money Laundering Investigator

      Experienced in AML field

    • Jpmorgan Service India Private Limited.

      Jan 2020 - now

      Live payments are Screening for risk

      • Payment screening specialist

        Jan 2021 - now

      • AML Investigator

        Jan 2020 - Jan 2021

  • Licenses & Certifications

    • Certified Anti-Money Laundering Specialist (CAMS)

      ACAMS
      Dec 2021