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Manoj Suresh, Manager AML

Manoj Suresh

Manager AML·Ujjivan Bank

India

Master's degree, Human Resources

Work experience

Total years of experience: 12 years, 0 months

Manager AML

June 2018 - Present

Ujjivan Bank

India

June 2018 - Present

Company industry:
Banking
Job role:
Banking

AML analyst

May 2017 - June 2018

Deutsche Bank - India

Bengaluru, India

May 2017 - June 2018

Company industry:
Banking
Job role:
Banking

AML Officer

June 2014 - May 2017

Standard Chartered - India

Bengaluru, India

June 2014 - May 2017

Company industry:
Banking
Job role:
Banking

Education

university of madras

May 2016

May 2016

Master's degree, Human Resources

India

Skills

AML
Expert
AML
Expert
KYC
Expert
KYC
Expert
Transaction Monitoring
Expert
Transaction Monitoring
Expert
Regulatory Reporting
Expert
Regulatory Reporting
Expert
excel
Expert
excel
Expert
Anti Money Laundering
Expert
Anti Money Laundering
Expert

Languages

English
Expert

Training and Certifications

Certifications
IIBF AML & KYC
Jun 2018