Siva Sekar is a Senior Associate Analyst and Business Process Lead at Tata Consultancy Services, specializing in the Banking KYC process. With 6 years of experience in KYC, account opening, investment and retail banking operations, and transaction monitoring, Siva has a comprehensive background in standard due diligence and anti-money laundering practices. Prior to their current role, Siva served as a Senior QC Associate at IBM, where they focused on KYC due diligence and compliance for customer accounts. Siva began their career as a Customer Service Executive at Teleperformance, involved in the account opening process for Abu Dhabi Islamic Bank clients. They hold a Bachelor of Engineering degree in Mechanical Engineering from Shebha Matriculation.
Location
Chennai, India
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