Sainath Goud is a seasoned professional in the field of KYC and AML, with relevant experience spanning several years. At Tata Consultancy Services from March 2017 to March 2019, Sainath served as a KYC Analyst, conducting end-to-end KYC reviews and transaction monitoring for commercial banking clients, followed by a role as a Quality Checker specializing in KYC and AML. Since September 2021, Sainath has been working at Deloitte as a Senior Executive, continuing to perform comprehensive KYC and transaction monitoring reviews. Sainath holds a Master of Business Administration (MBA) degree in Accounting and Finance from Vjit, completed in 2017.
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