
Bharath Malimath
Banking / Loans
About Bharath Malimath:
ICA certificated AML compliance professional
Experience
11 years of experience in AML compliance
Education
MBA finance graduate
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Jobs near Bengaluru, Bengaluru Urban
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Product Owner – AML Compliance
1 month ago
Synechron BengaluruWe are seeking a Product Owner to lead initiatives that strengthen our AML compliance capabilities. · Translate AML regulatory requirements into product features and backlog items · Drive delivery of ICDD/ECDD processes, PEP screening, and onboarding risk controls · ...
- First Citizens India Bengaluru
We are seeking talented individuals to join us in our mission of providing solutions fit for our clients' greatest ambitions. Contribute to creating a culture of compliance where ethics and integrity are a critical part of what we do every day. · Individual will be part of the Ri ...
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Principal Analyst – AML/BSA Compliance Modeling
3 weeks ago
First Citizens India BengaluruWe are seeking talented individuals to join us in our mission of providing solutions fit for our clients' greatest ambitions. Contribute to creating a culture of compliance where ethics and integrity are a critical part of what we do every day. · financial crime risk analytics an ...