Sri Raksha

Sri Raksha has a comprehensive background in KYC and compliance, currently serving as a KYC Onboarding Analyst at Banking Circle since January 2024. Prior roles include KYC Analyst at BANK OF AFRICA UNITED KINGDOM Plc, CDD Analyst at Aston Carter, and AML Analyst at Canara Bank. Sri's experience also encompasses positions as a KYC Officer at Bank Of Baroda UK and KYC QC Analyst at HSBC, along with a managerial role in client services at Euklid Brand Solutions Pvt. Ltd. Sri Raksha holds a Master's degree in Taxation from Mangalore University, earned from 2012 to 2014.