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Santhiya Suresh

KYC Analyst at Equiniti India

Santhiya Suresh currently serves as a Business Process Lead at Tata Consultancy Services since September 2023 and has been a KYC Analyst at Equiniti India since June 2022, where responsibilities include AML KYC screening and analysis. Prior experience includes a tenure at Standard Chartered Bank from August 2015 to October 2021, where Santhiya held the positions of Senior Analyst and Analyst. Santhiya holds a Bachelor of Engineering degree in Electronic and Communication from Dhanalakshmi College of Engineering, completed between 2012 and 2015.

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