Madhan Kumar
IBM | Finance Crime | AML & KYC | Risk & Compliance | MBA Finance
- Role
- Process Analyst - Risk and Compliance at IBM
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
OperationsView LinkedIn profile
About Madhan Kumar
Financial Crime Compliance Professional with Experience in Anti‑Money Laundering (AML)…
Experience
Process Analyst - Risk and Compliance
Oct 2024 — Present · Bengaluru, IN
AML & KYC, Transaction Monitoring & Enhanced Due Diligence
Education
Bangalore University
Master of Business Administration - MBA, Finance, General
Bangalore University
Bachelor of Commerce - BCom, Accounting and taxation
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