Prabhakaran Mohanraj
Team Lead @ Mashreq Global Services. BSc Graduate with 8 Years of experience in CDD, EDD, Name screening, Perpetual screening, AML and Transaction Monitoring.
- Role
- Team Lead at Mashreq
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
About Prabhakaran Mohanraj
I am an AML & Compliance professional with 9+ years of experience across global banking…
Experience
Team Lead
Oct 2024 — Present · Bengaluru, IN
Education
Dr.S.N.S.Rajalakshmi College of Arts and Science
Bachelor of Science (B.Sc.), Computer Technology
2012 — 2015
Dr.SNS Rajalakshmi College of Arts and Science
Bachelor of Science, Computer Technology/Computer Systems Technology
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