Prakash RajendranPR
Open to opportunities

Prakash Rajendran

@prakashrajendran

Results-driven KYC Specialist

India

What I'm looking for

Looking for a challenging role that leverages my expertise in KYC and compliance to drive business growth and mitigate risks.

As a seasoned KYC specialist, I have extensive experience in managing end-to-end KYC processes, ensuring compliance with local and international regulatory standards. My expertise includes customer due diligence, enhanced due diligence, identity verification, and risk assessment. I have a strong track record of mitigating potential risks and ensuring continuous compliance with AML regulations.

In my current role at Teleperformance, I have successfully managed high-risk accounts, conducted document verification and identity checks, and monitored transactions for suspicious behavior. I have also collaborated with cross-functional teams to resolve KYC-related issues and trained junior team members on KYC procedures.

With a strong background in finance and accounting, I have worked with various organizations, including HDFC Bank, GNR Industries, and City Union Bank, where I have demonstrated my expertise in preventing, detecting, and investigating financial misconduct and illegal activities.

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Prakash Rajendran - Sr Analyst - Teleperformance | Himalayas