Ebin Y

Ebin Y is an MBA graduate who has accumulated four years of experience in KYC processes, financial analysis, and risk management. Currently, Ebin serves as a KYC Senior Officer at Citi, where they handle end-to-end AML/KYC reviews. Previously, Ebin worked as a KYC Analyst at both Societe Generale and Tata Consultancy Services, and earlier as a Senior Customer Service Executive at Teleperformance, focusing on client verification and account management. Ebin possesses comprehensive knowledge in client due diligence, transaction monitoring, and regulatory compliance.