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Libin Thimathias
AML Compliance Analyst
15 followers
Bengaluru, Karnataka, India
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About me
KYC Analyst at HSBC
Education
Aarupadai Veedu Institute Of Technology
2012 - 2016Bachelor of Engineering - BE Automotive Engineering Technology/Technician
Experience
Allianz
Oct 2018 - Oct 2020AML Compliance Analyst
KPMG India
Oct 2020 - Mar 2023Kyc Analyst
HSBC Data Processing Pvt. Ltd
Mar 2023 - nowKYC Analyst
Licenses & Certifications
Certified Anti-Money Laundering Specialist (CAMLS)
Pon Sun CAMI CertificationNov 2020
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