Gomathi P is a Senior AML KYC Analyst with extensive experience in regulatory compliance and financial crime risk mitigation. They have over two years of expertise in client onboarding, remediation, and thorough analysis of complex entities. Currently employed at Capgemini as a Senior Analyst, Gomathi previously worked as a KYC Specialist at Tata Consultancy Services, where they focused on compliance with AML and KYC regulations. Gomathi holds a Bachelor of Commerce degree from Sathyabama Institute of Science & Technology.
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