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Sivakami Sundaram

Sivakami Sundaram

FATCA SME

Banking / Loans

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

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