Hari Haran
Director at Morgan Stanley
- Role
- Director at Morgan Stanley
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Hari Haran
Experienced banking professional with over a decade of expertise in Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. As a seasoned people manager, I have successfully migrated the process, lead teams and implemented robust compliance strategies to mitigate financial risks and ensure regulatory adherence. My proficiency extends across various process of AML and KYC, including enhanced due diligence, transaction monitoring, and client onboarding for APAC and EMEA regions including market regulations. Additionally completed AML/KYC certification program conducted by IIBF.
Experience
Director
Jan 2022 — Present · Bangalore Urban, IN
Education
Anita methodist matriculation higher secondary school
High school
2009 — 2011
Ramakrishna Mission Vivekananda College
Bachelor of Commerce - BCom
2011 — 2014
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