Maruthi Knp

AML /KYC/FCP-Transaction Monitoring-Sanction screening Associate Compliance-FIU-Blockchain-

Role
Senior Compliance Officer at Mudrex
Location
Bengaluru, KA, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

About Maruthi Knp

Worked as specialist Dispute Chargeback Analyst and currently working as part of Investment Banking operations team for client Deutsche Bank.

Experience

  1. Senior Compliance Officer

    Mudrex

    Feb 2025 — Present · Bengaluru, IN

Education

  • Government First Grade College,,Harapanahalli

    Bachelor of Commerce - BCom, B com

    2013 — 2013

  • Amity University, Noida

    Master of Business Administration - MBA, Financial Crime Management/Compliance

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Maruthi Knp — Senior Compliance Officer at Mudrex in Bengaluru, KA, IN | Unifers