beBee background
Professionals
>
Banking / Loans
>
Singapore
Sivakami Sundaram

Sivakami Sundaram

FATCA SME
Singapore

Social


About Sivakami Sundaram :

My passion is Banking operations and Client Onboarding KYC compliance FATCA CRS checks. Creative and good at implementing ideas and,

Experience

I'm a BCOM graduate with First class distinction and Completed MBA Banking and Finance, With 8 years of experience in KYC Corporate Banking operations and Client Onboarding and Servicing, FATCA SME and worked with various MNC Foreign bank's and got awards and appreciations 

Education

MBA Banking and Finance, Certification in AML and KYC, FATCA UAT testing and implementation BAU

Professionals in the same Banking / Loans sector as Sivakami Sundaram

Professionals from different sectors near Singapore

Other users who are called Sivakami

Jobs near Singapore


  • Sumitomo Mitsui Banking Corporation Singapore Full time $120,000 - $180,000 per year

    The strategic role is responsible for the management of Non-Japanese Corporates & NBFI Cash Management Sales team in Singapore. This role will also lead the Non-Japanese Corporate Transaction Banking Solutions sales business across various industries including NBFIs across APAC c ...


  • WELEAD SOLUTIONS PRIVATE LIMITED Singapur, Singapore

    Roles & ResponsibilitiesPatient assessment and provide appropriate medical interventions · Provide front counter assistance to customers for enquires, services and payment issues. · Assist doctor and carry out treatment and nursing procedures for patients · Provide quality nursin ...


  • CAREERSTAR INTERNATIONAL PTE. LTD. Singapore $24,000 - $48,000 per year

    Roles & Responsibilities · Salary: $1800 · Overall Salary: Around $2,500 · Working Hours: 6 Days, 44 hours per week, including night shifts (with night shift allowance), with one day off per week (off on Saturdays). · Location: Tuas · Responsibilities: · Responsible for food pack ...