Leela Murthy
I have 6 years of experience as l2 level payment screening and kyc analyst doing due diligence of... | Hyderabad, Hyderabad, India
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Leela Murthy’s Emails le****@wi****.com
Leela Murthy’s Phone Numbers No phone number available.
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Leela Murthy’s Location Hyderabad, Hyderabad, India
Leela Murthy’s Expertise I have 6 years of experience as l2 level payment screening and kyc analyst doing due diligence of customer. Identifying STR report and Negative check list . opening process of CASA Accounts. Doing rekyc to customer accounts. handling cash operation and welcome desk operation as assistant manger
Leela Murthy’s Current Industry Hsbc Electronic Processing
Leela
Murthy’s Prior Industry
Wipro
|
Axis Bank
|
Hdfc Bank
|
Hsbc Electronic Processing
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Work Experience
Hsbc Electronic Processing
Senior Associate
Fri Apr 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Hdfc Bank
Assistant Manager
Sat Jun 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jan 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)
Hdfc Bank
Assistant Manager
Sat Jun 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jan 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)
Hdfc Bank
Assistant Manger
Sat Jun 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jan 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)
Axis Bank
Anti-Money Laundering Kyc Analyst
Thu Jun 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed May 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)
Wipro
Senior Associate
— PresentSkills
Languages
Leela Murthy Email Addresses
FAQ About Leela Murthy
-
Leela Murthy is located at
Hyderabad, Hyderabad, India -
Leela Murthy is a
I have 6 years of experience as l2 level payment screening and kyc analyst doing due diligence of customer. Identifying STR report and Negative check list . opening process of CASA Accounts. Doing rekyc to customer accounts. handling cash operation and welcome desk operation as assistant manger Hsbc Electronic Processing -
Leela Murthy currently works in the
Hsbc Electronic Processing -
Leela Murthy specializes in
I have 6 years of experience as l2 level payment screening and kyc analyst doing due diligence of customer. Identifying STR report and Negative check list . opening process of CASA Accounts. Doing rekyc to customer accounts. handling cash operation and welcome desk operation as assistant manger -
Leela Murthy speaks the following languages:
No languages available. -
Leela Murthy has prior experience in the following industries:
Hdfc Bank , Hdfc Bank , Hdfc Bank , Axis Bank -
Leela Murthy has the following professional experience:
Hsbc Electronic Processing , Hdfc Bank , Hdfc Bank , Hdfc Bank , Axis Bank , Wipro . -
You can view Leela Murthy’s
LinkedIn profile at LinkedIn URL. -
Leela Murthy’s work email addresses are
[email protected] . -
Leela Murthy works at
Hsbc Electronic Processing
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