Devaneswaran S

Regulatory compliance senior analyst

Devaneswaran S is a seasoned professional currently serving as a Regulatory Compliance Senior Analyst at Accenture. Previously, they worked at Tata Consultancy Services as a Fraud Analyst, where they performed KYC reviews to mitigate money laundering risks and monitored customer transactions for suspicious activity. Devaneswaran also served as a Senior Fraud and Claims Operation Representative at Wells Fargo and a Senior Fraud Investigator at FutureSoft. They hold a Bachelor of Commerce degree from the University of Madras, which they completed in 2016.

Location

Chennai, India

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