
Bharath Malimath
Banking / Loans
About Bharath Malimath:
ICA certificated AML compliance professional
Experience
11 years of experience in AML compliance
Education
MBA finance graduate
Professionals in the same Banking / Loans sector as Bharath Malimath
Professionals from different sectors near Bengaluru, Bengaluru Urban
Other users who are called Bharath
Jobs near Bengaluru, Bengaluru Urban
-
We are seeking a Product Owner to lead initiatives that strengthen our AML compliance capabilities in line with ongoing regulatory reforms. · Translate AML regulatory requirements into product features and backlog items. · Drive delivery of ICDD/ECDD processes , PEP screening , a ...
Bengaluru, Karnataka1 month ago
-
We are seeking a talented individual to join our Financial Crimes Analytics (FCA) organization as a Principal Analyst – AML/BSA Compliance Modeling & Analytics. The successful candidate will be part of the Risk Intelligence & Analytical Services team and will be responsible for f ...
Bangalore3 weeks ago
-
Toast creates technology to help restaurants and local businesses succeed in a digital world. · ...
Bengaluru1 month ago