Chirag Luhar
Uk Mlro @Currencycloud
Luton, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
May 2024 — Present
Uk Mlro @Currencycloud
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London, GB
EDUCATION
2010 — 2013
University of Hertfordshire
Bachelor of Arts (BA)
2018 — 2018
International Compliance Association (ICA)
Advanced Certificate
N/A
Chartered Banker Institute,
Certificate
2014 — 2014
Chartered Banker Institute
Certificate
2020 — 2021
International Compliance Association
Diploma in AML
ABOUT CHIRAG LUHAR
A versatile individual with a demonstrated history in the financial services industry. At present the UK MLRO for Currency Cloud, Visa Cross-Border SolutionsSME: Compliance Strategy, Financial Crime Compliance, Quality Assurance, AML Auditing, Regulatory Compliance, Due Diligence, Ongoing Due Diligence, Supplier Risk Management, AML/CTF Process Creation, Onboarding and Remediation, Payment Investigation, PEP/Sanction Screening.
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