beBee background
Professionals
>
Bengaluru
Bharath Malimath

Bharath Malimath

AML COMPLIANCE professional

Banking / Loans

Bengaluru, Bengaluru Urban

Social


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

  • Work in company

    Product Owner – AML Compliance

    Synechron

    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, Karnataka

    1 month ago

  • Work in company

    Principal Analyst – AML/BSA Compliance Modeling

    First Citizens India

    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 ...

    Bangalore

    3 weeks ago

  • Toast creates technology to help restaurants and local businesses succeed in a digital world. · ...

    Bengaluru

    1 month ago