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swathi vijayakumar

Bis 2025, State street Mumbai private limited, State Street Global Advisors
Bangalore, India

Skills

Aml
Know Your Customer (KYC)
Sanctions
Transaction Monitor
Financial Crime
Compliance
Banking
FATCA
Team Management
Risk management
English Language
Financial transaction
Anti Fraud Management

Timeline

Professional experience for swathi vijayakumar

  • 3 years and 7 months, Nov 2021 - May 2025

    State street Mumbai private limited

    State Street Global Advisors

Languages

  • German

    A1-A2 (Basic)

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