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Manohar Swarna

Angestellt, KYC Analyst, PwC SDC
Bengaluru, India

Skills

Enhanced Due Diligence
AML Compliance
Anti-Money Laundering
Know Your Customer (KYC)
Sanctions Screening
High-Risk Account Reviews
Data Collection and Analysis

Timeline

Professional experience for Manohar Swarna

  • Current 4 years and 1 month, since Oct 2022

    KYC Analyst

    PwC SDC

Languages

  • English

    C1 (Fluent)

  • hindi

    B1-B2 (Good)

  • telugu

    C1 (Fluent)

  • marathi

    C1 (Fluent)

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