LLakshmi Kumar Konduru's email & phone
How to contact Lakshmi Kumar Konduru
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Sign up to search for other Lakshmi Kumar Konduru's across our 850M+ professionals databaseWork Experience
Feb 2024 - Current
Apr 2022 - Nov 2023
Jan 2021 - Nov 2021
Education
Master of Business Administration - MBA at Vikrama Simhapuri University College
Skills
Vision Archive, LexisNexis, Financial Analysis, Tally ERP, Sanction screening , Remediation, U.S. Office of Foreign Assets Control (OFAC), FCRM, Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD), U.S. Foreign Account Tax Compliance Act (FATCA), Transaction Monitoring, Encore, Banking, KYC Verification, Suspicious Activity Reports (SAR), Anti-Money Laundering, Customer Relationship Management (CRM), Client Onboarding, World Check, Microsoft Excel, SignatureFrequently Asked Questions
What is Lakshmi Kumar Konduru's minimum period of employment in the companies?
Lakshmi Kumar Konduru's minimum period of employment in various companies is 10 months.What is Lakshmi Kumar Konduru's average duration of employment for different companies?
On average, Lakshmi Kumar Konduru works for one company for 1 year 3 monthsWhat industries has Lakshmi Kumar Konduru worked in?
Lakshmi Kumar Konduru works in the Financial Services. Previously, Lakshmi Kumar Konduru worked in the Information Technology and Services.What positions has Lakshmi Kumar Konduru held before?
Previously, Lakshmi Kumar Konduru worked as a Process Delivery Specialist - Risk & Compliance, and F & A Operations Processing Senior Representative.How do I contact Lakshmi Kumar Konduru?
Lakshmi Kumar Konduru's email address is l*******k@hsbc.com, phone number is +91-***-***-1683. Sign up to get contact details.Who is the CEO of the HSBC?
The CEO of the HSBC is Noel QuinnWho are Lakshmi Kumar Konduru's peers at other companies?
Lakshmi Kumar Konduru's peers at other companies are Shadab Siddiqui and Devikapriyap Priya and Kalyanriddhi GhoshLakshmi Kumar Konduru Namesakes
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