Dinesh Mudaliar

AML Compliance | Financial Crime Prevention | Specialized in Transaction Monitoring | Certified Anti Money Laundering Investigator

Role
Compliance Manager at HDFC Bank
Location
Mumbai, MH, IN
LinkedIn followers
500 followers

About Dinesh Mudaliar

Having 8 years plus experience in banking and finance Industry(BFSI).Professional in Anti-Money laundering, Transaction Monitoring, Client onboarding, Name Screenings, Sanctions, Customer due diligence & Enhanced due diligenceCertificates:Certified Anti-Money Laundering investigatorCertified Trade Document investigator

Experience

  1. Compliance Manager

    HDFC Bank

    Mar 2025 — Present · Mumbai, IN

    AML Compliance & Transaction Monitoring

Education

  • University of Mumbai

    Bachelor of Commerce - BCom, Business/Commerce, General

Find verified contacts for anyone on LinkedIn

Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.

Free plan included · No credit card required

This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.

Dinesh Mudaliar — Compliance Manager at HDFC Bank in Mumbai, MH, IN | Unifers