Harish Balivada

Senior Manager- AML Compliance Frameworks & Risk Advisory @Mashreq (UAE) | ex-WellsFargo | ex- HSBC

Role
Senior Manager- Aml Compliance Frameworks & Risk Advisory (Uae) at Mashreq
Location
Hyderabad, TG, IN
LinkedIn followers
500 followers

About Harish Balivada

A Certified Anti-Money Laundering Specialist possessing 12 years experience in RCSA…

Experience

  1. Senior Manager- Aml Compliance Frameworks & Risk Advisory (Uae)

    Mashreq

    Apr 2024 — Present · IN

Education

  • GITAM UNIVERSITY

    Bachelor's degree

    2009 — 2013

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Harish Balivada — Senior Manager- Aml Compliance Frameworks & Risk Advisory (Uae) at Mashreq in Hyderabad, TG, IN | Unifers