Hari Sankar
Verified Pro
Consultant
Own firm
I am a freelance consultant in the field of Fincrime compliance/ anti money laundering. I have 10 years of experience in AML framework design, building robust process, Training aml team, implementation of system. Also helps on alert Investigation and KYC reviews #Aml
Skills & expertise
Anti money laundering specialist with 10 years of work experience. Worked on AML framework design and implementation of processes, estimating staffing needs , prepare RACI.
Also worked on alert backlog and KYC reviews.
Experience
Own firm
Anti money laundering
KYC
Transaction monitoring
Framework
AML Testing
Message to collaborate 
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I Care About
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Climate change
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Diversity & inclusion