@Vmhari87

 

Hari Sankar Verified

Consultant

Own firm

Bangalore

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

I can I can

Mentor

Introduce you

Freelance/consult

Looking for Looking for

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.

I Care About

 

Equality

Poverty

Climate change

Racial injustice

Diversity & inclusion

Experience

 
Consultant
Own firm

Anti money laundering

KYC

Transaction monitoring

Framework

AML Testing