Haribrahmam C
Fincrime professional | Ex-ANZ| Ex-Genpact | AML & Sanctions Professional | Expertise in Financial Crime Risk, Compliance, and Due Diligence | Risk Management | Ensuring Robust Anti-Money Laundering
- Role
- Associate at PwC
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Haribrahmam C
Fincrime expert with 8 years in banking and financial services, specializing in data-driven compliance solutions. Proven track record in transaction monitoring, corporate KYC, and sanctions screening. Success in analyzing complex datasets to optimize workflows and identify risk patterns for regulatory compliance. Skilled in stakeholder communication, Team management and translating business requirements into actionable insights.Possess knowledge and exposure working across Banking and Global Fincrime firms. Strong background in Transaction Monitoring, Corporate KYC, Sanctions Screening, and financial data analysis.
Experience
Associate
Jun 2025 — Present · Bengaluru, IN
Education
Data Trained Learning with certification from London business school
Postgraduate Degree
2022 — 2022
Bangalore University
Bachelor of Commerce - BCom
2014 — 2017
Imarticus
Certification in Investment Banking Operations Professional
2017 — 2018
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