Gowri NARAYANAN
Assistant Manager @ BNP Paribas
India
Chennai
Investment Banking
Team Leadership, Correspondent Banking, Bank Secrecy Act, Regulatory Requirements, Customer Identification Program (CIP), Team Management, Stakeholder Management, Banking Law, KYC, Anti Money Laundering, CDD, Data Analysis, Quality Assurance, Quality Control, Risk Assessment, Risk Analysis, Microsoft Excel, Microsoft Word, Microsoft Office, LexisNexis
Experience
Assistant Manager
BNP Paribas
Chennai Area, India
Working as CIB-client operations-corporate banking
Senior kyc associate
Wipro
Chennai Area, India
Aml Kyc senior associate
Junior Analyst
Standard Chartered
Chennai Area, India
Aml kyc investigation officer
Education
University of Madras
Business/Commerce, General
Gowri NARAYANAN's Contact Information
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