Markook Prashanth
Financial Crime investigative reporting- (KYC-AML/CFT)CDD,EDD,CIP, Transaction monitoring, PEP, Sanctions, Fraud prevention, FC- UAR. STR/SAR filing
- Role
- Financial Crime Investigative Reporting at 汇丰
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Markook Prashanth
Having overall more than 5 years experience into KYC & AML domain. Started…
Experience
Financial Crime Investigative Reporting
Apr 2025 — Present · Hyderabad, IN
Education
Osmania University
B.commerce
2015 — 2018
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.