Uthaiah K P

Lead - Compliance Operations (cdd,screening,monitoring) at Wio Bank

Uthaiah K P has extensive experience in banking operations and compliance. With a background that includes roles in service management, payments investigation, and business architecture, Uthaiah has a proven track record of ensuring high levels of service and trust in banking relationships. His expertise in managing operations, onboarding, and customer transactions make him a valuable asset in the financial industry.

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Previous companies

HSBC logo

Timeline

  • Lead - Compliance Operations (cdd,screening,monitoring)

    February, 2023 - present

  • Operations Manager - SME Onboarding

    December, 2022

  • Card Operations And Delivery Manager

    April, 2021

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