Muralidharan B
| KYC/AML Specialist | CIP | CDD | EDD | SANCTION & EMBARGO | PEP | NEGATIVE NEWS SCREENING | BENEFICIAL OWNERS | TRANSACTION REVIEW | RISK RATING | PERIODIC REVIEW | EVENT DRIVEN | STR | LEXISNEXIS |
- Role
- Assistant Manager at Genpact
- Location
- Chennai, IN
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
About Muralidharan B
Performing independent check of KYC information provided by front office. Verifying all…
Experience
Assistant Manager
Feb 2024 — Present · Bengaluru, IN
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.