Sree Dittakavi
Financial Crime Monitoring and Compliance in Baden-Wüttenberg, Germany
Greetings, my name is Sree Dittakavi.
I studied Master in Business Administration (MBA) majoring in Risk Management. I’m a Compliance and Financial Crime Monitoring Expert, currently living in Baden-Württemberg, Germany.
Furthermore, I bring my expertise in the field of Compliance Management Systems (Design and Development), Customer onboarding, Customer monitoring, fraud detection, and prevention of money laundering in Financial Systems.
You can read my articles with a click on the button above.
My Interests
- AML/CFT
- KYC
- Conflict of Interest
- Regulatory Monitoring
- Professional Training
- Suspicious Activity Reporting
Nice Regards
Sree Dittakavi