Hari Sankar
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
Mentor
Introduce you
Freelance/consult
Advisor
Freelancer/consultant
Startup ideas
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 
Pick one
Feedback received
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- Explain your startup in 10 words (100 chars) or less
- Pick your 4 fantasy advisors
- Share your startup idea and get feedback
- Most of all, have fun
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- No inappropriate content
I Care About
Equality
Poverty
Climate change
Racial injustice
Diversity & inclusion