Harini Muralidharan
Senior Process Associate/Global Investigations and Compliance (GIC) at Guidehouse
- Role
- Senior Process Associate at Guidehouse
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Harini Muralidharan
Myself an MBA graduate specialized in finance & Analytics Domain started my journey of career in the ocean of Anti money laundering (AML) as a passionate compliance analyst by learning various processes involved in anti-money laundering such as Transaction monitoring service (TMS Alerts L1),(TMS alert L2 investigation), Filing Suspicious Activity Report (SAR) filings, Periodic review (PR), Trigger Review (TR), Customer due diligence (CDD), Enhanced Due diligence (EDD), Ongoing screening (OGS) and Negative news Screenings.I\'m typically empowered enthusiastic and experienced compliance fincrime analyst with an end to end demonstrated knowledge of various processes involved in AML with a strong background in ensuring global regulatory compliance and combating financial crime. with a proven ability in conducting comprehensive investigation that drive effective risk mitigation strategies and uphold financial system integrity. In order to help and ensure the financial regulations of top financial services.
Experience
Senior Process Associate
Apr 2026 — Present · Chennai, IN
Education
Sri Sairam Engineering College
Master of Business Administration - MBA, Finance
2021 — 2023
APOLLO ARTS AND SCIENCE COLLEGE
Bsc Computer Science
2017 — 2020
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