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KYC Operations
49 people · 0 jobs
This department is responsible for ensuring compliance and quality assurance in Know Your Customer processes and related anti-money laundering activities.
Abhishek Kasera
AML/KYC Analyst
Ahmed Gomaa
KYC Operations Manager
Alok Kumar Dutta
Quality Assurance Analyst KYC
Aniket Agrahari
KYC Analyst
Anil Dasari
Anupama Senapati
Arihant Bengani
Re KYC Analyst
Arun Kanugula
Arvind Singarapu
AML KYC Analyst
Atanas Angelov
KYC/KYB Specialist
Bhanu Prakash Garlapati
Senior Quality Assurance Analyst KYC
Deepak Madaan
Desislava Aleksandrova
Diana Tosheva
KYC/KYB Quality Assurance Analyst
Dimitar Grigorov
KYC Team Lead
Emil Yordanov
KYC Manager
Goutham Kocherla
Ivan Atanasov
L2 KYC Specialist
Jacek Misztal
KYC Policy And Procedure Lead
Kristiyan Kostov
KYC QA Team Lead
Mahesh Raju
Senior KYC/AML Specialist
Manish Kumar
Head Of KYC India
Mariya Boycheva
Operations Manager KYC
Mayur Gahalot
KYC AML Manager
Md Saif
Mohammed Shafi
Re-KYC Analyst
Neli Valcheva
KYC L2 Team Lead
Parth Malhotra
Pawan Mandal
Senior AML KYC Analyst
Pawan Patel
Senior KYC Analyst
Prachi Sen
Rahul Aggarwal
Revathi Karan
reKYC Team Lead
Sai Charan Goud
Sai Phani Teja Kondepudi
Saumitra Chaturvedi
Saurav Bhojvia
Shubham Uniyal
Senior AML/KYC analyst
Sifat Wadhwa
Sindhura Kudumula
Suman Haldar
Vaishali Vineet
Varun Muralidharan CAMS
KYC Lead
Vasilena Nedelcheva
Vladislava Doneva
Vutukuri Abhishek
Yamini Khosla
KYC Senior Analyst: Policy and Procedure
YASH SAXENA
Yellapu Usha Rani
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