Varun Muralidharan
BSA/AML Leader | 14 Yrs’ Exp in AML/CTF, Audit & Regulatory Compliance | Operational & Risk Management | Let’s Connect!
- Role
- Kyx Lead at Tide
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Varun Muralidharan
Domain Specialist in Financial Crimes / Compliance and Transaction monitoring & Monitoring of US Correspondent Banking activities, Alert/ case management, Enhanced Due Diligence (EDD) of cases, Detection Scenario implementation, New Account monitoring, Backlog remediation, Refer for further information (RFI), Sanction investigations, Control reports review, Training, MIS, etc.Sound knowledge of Anti-Money Laundering laws and regulations, Suspicious Activity Reporting (SAR), Banking Secrecy Act, USA Patriot Act, OFAC Sanctions, FATF recommendations, and various other industry standardsBig 4 experience in Audit and Assurance Services specializing in Statutory Audit, SOX Audit and expertise in IFRS and Indian GAAP- Statutory Audit- Internal Audit & IT AuditExtensive experience in building, leading, and managing teams with proven ability to institutionalize best practices and drive improvements that build long term capabilities.
Experience
Kyx Lead
Mar 2025 — Present · Hyderabad, IN
Education
University of Madras
Bachelor of Commerce (B.Com.) Corporate Secretaryship
2011
The Indian High School, Dubai
Commerce
2006
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