R. Venkatesh

R. Venkatesh is a Senior Analyst at Teleperformance, focusing on KYC, CDD, AML, and sanctions screening since 2025. With over a year of experience in end-to-end KYC processes and extensive knowledge of client onboarding and due diligence, they have worked with high, medium, and low-risk clients from the US and UK. Previously, Venkatesh served as an AML/KYC Analyst at MainStreamTek, where they conducted thorough compliance reviews and managed customer documentation in line with regulatory standards. R. Venkatesh holds an MBA in Finance and HR from Sreenivasa Institute of Technology & Management Studies and a Bachelor's in Commerce from Vijayam Science & Arts Degree College.