Talk to sales Try for Free
Deepika Thirumoorthy

Deepika thirumoorthy

bookmark on deepenrich
location of Deepika ThirumoorthyIndia
Phone number of Deepika ThirumoorthyView Mobile No.
Followers of Deepika Thirumoorthy67 followers

  • Timeline

  • About me

    Expertise in AML & KYC domain

  • Education

    • Anna university of technology, tiruchirappalli - ariyalur campus

      2010 - 2012
      Master of business administration (mba) finance and hr 80

  • Experience

    • Rbs

      Jun 2012 - Mar 2014
      Analyst

      Worked in transaction filtering and monitoring process

    • Citi

      Apr 2014 - Dec 2015
      Officer

      Worked in KYC and CDD process

    • Paypal

      Jan 2016 - Apr 2017
      Compliance executive

    • L&t infotech

      May 2017 - Feb 2020
      Business analyst

    • Natwest group

      Mar 2020 - now
      Fincrime analyst

  • Licenses & Certifications

    • Aml & kyc

      Iibf