Deep Enrich
Subha sruthi subraveti
470 followersTimeline
About me
Certified from IIBF in AML&KYC | FinCrime | KYC | Customer Due Diligence | Transaction Monitoring | Sanction Screening | Enhanced Due Diligence | AML
Education
Board of intermediate education
2007 - 2009Mathematics physics chemistry(mpc)Sri venkateswara childrens high school
2005 - 20079th and 10th standards
Manipal academy of higher education
2014 - 2014Post graduate diploma banking and finance
Gates institute of technology, gooty
2009 - 2013Bachelor of technology (b.tech.) information technology
Experience
Icici bank
Feb 2014 - Mar 2020Compliance Analyst
Jun 2015 - Mar 2020Re-KYC Analyst
Feb 2014 - May 2015
Revolut
Mar 2024 - nowFincrime analyst
Licenses & Certifications
Certified aml/kyc professional
Indian institute of banking and financeJan 2020
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