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Profile
Location
Bangalore
Member since
2015
Writes about
Regulation & Compliance Retail banking

Sujay's blog archive

2016 (1)
Sujay Puttanna

Sujay Puttanna

Business Analyst / SME (Retail Banking) at Mindtree Ltd.
Message Message me Posts: 1 Comments: 0
Bio An MBA with 10 plus years of experience in the IT industry in BFSI Domain Adept at overseeing all phases of software development life cycle from requirements definition, analysis and management. Career History About 5 years in Retail Branch Banking Operations & 5 years in the IT industry as a Business Analyst in the BFSI Domain

Blogs

Financial Services Regulation

Digital KYC: A Key to Transform

12 Apr 2016

Traditionally Financial Institutions have been collecting application forms along with the physical supporting documents like Proof of Identity, Proof of Address, Proof of Birth, Certificate of Incorporation, Memorandum of Association, etc., from their customers in order to fulfil the KYC (Know Your Customers) Norms. KYC cannot be considered as a ...

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