Steve Fernando
About Steve Fernando
Steve Fernando is a KYC Analyst who studied at the Institute of Tourism and Hotel Management in 2019.
Work as KYC Analyst
Steve Fernando holds the position of KYC Analyst. In this role, he is responsible for conducting due diligence and verifying the identity of clients to ensure compliance with regulatory requirements. His work involves analyzing customer data, identifying potential risks, and implementing necessary measures to mitigate those risks. The role is critical in maintaining the integrity of financial institutions and preventing fraud.
Education and Expertise
Steve Fernando studied at the Institute of Tourism and Hotel Management in 2019. Although the duration of his studies was brief, the institution is known for providing foundational knowledge in various aspects of tourism and hospitality. This educational background may contribute to his analytical skills and understanding of customer service, which are relevant in his current role as a KYC Analyst.