Sai S Email
Senior Manager @ PwC Acceleration Centers in India
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Sai S Location
- Bengaluru, KA, IN
Sai S Work
- 2022 - now Senior Manager @
- 2019 - 2022 Senior.Operations Manager- Risk and compliance @
- 2017 - 2019 Manager @
- 2014 - 2017 Process Specialist @
- 2006 - 2014 AML Investigator -Financial Crime Compliance @
Sai S Education
- .
Sai S Skills
- Analytics
- Investigation
- Regulatory Reporting
- Fraud Investigations
- Anti Money Laundering
- KYC
- Communication
- Negotiation
- Data Analysis
- Remediation
- Suspicious Activity Reporting
- card fraud investigations
- Transaction monitoring
- Training and Development programs
- EDD /CDD projects handling
- Developing SOP
- MLRO
- Team Management
- Management
Sai S Summary
- Sai S, based in Bengaluru, KA, IN, is currently a Senior Manager at PwC Acceleration Centers in India. Sai S brings experience from previous roles at IBM, Genpact, Cognizant and HSBC. Sai S holds a .. With a robust skill set that includes Analytics, Investigation, Regulatory Reporting, Fraud Investigations, Anti Money Laundering and more. Sai S has 4 emails on RocketReach.
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