Suresh Chavali's Location
Chennai, TN, IN
Suresh Chavali's Work
- Senior KYC Analyst @ Standard Chartered Bank
- KYC Analyst @ Deutsche Bank
Suresh Chavali's Skills
- KYC
- Anti Money Laundering
- Enhanced Due Diligence
- OFAC
- Financial Crimes Investigations
Suresh Chavali's Summary
suresh chavali, based in Chennai, TN, IN, is currently a Senior KYC Analyst at Scope International, bringing experience from previous roles at Deutsche Bank. With a robust skill set that includes KYC, Anti Money Laundering, Enhanced Due Diligence, OFAC, Financial Crimes Investigations and more, suresh chavali contributes valuable insights to the industry. suresh chavali has 1 email on RocketReach.
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