Prafulla Rajan Email & Phone Number | Over 7+ years of compliance,KYC analyst and Due diligence investigation experience performed KYC due diligence AML/CDD/ECDD compliance on customer accounts investigated clients using World check and String search research and due diligence on individuals and non individuals. Verifying the identity of clients involved with financial transactions.

Prafulla Rajan

Over 7+ years of compliance,KYC analyst and Due diligence investigation experience performed KYC due...
Bengaluru, Bengaluru, India

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Prafulla Rajan’s Location Bengaluru, Bengaluru, India

Prafulla Rajan’s Current Industry

Prafulla Rajan’s Prior Industry Commonwealth Bank | Barclays | Icici Bank | Reliance Capital

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Senior Business Exection Administrator

Present

Senior Associate

2021-12-01T00:00:00.000Z - 2022-07-01T00:00:00.000Z

Senior Customer Service Executive

2016-09-01T00:00:00.000Z - 2018-03-01T00:00:00.000Z

Senior Officer

2015-08-01T00:00:00.000Z - 2016-04-01T00:00:00.000Z

Hr Intern

2013-08-01T00:00:00.000Z - 2013-09-01T00:00:00.000Z

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Prafulla Rajan is a Over 7+ years of compliance,KYC analyst and Due diligence investigation experience performed KYC due diligence AML/CDD/ECDD compliance on customer accounts investigated clients using World check and String search research and due diligence on individuals and non individuals. Verifying the identity of clients involved with financial transactions.