Viswanath Chari
Vice President (Quality Control/Assurance) KYC, AML, COB, PEP & Sanctions, investigation and CDD
- Role
- Vice President -financial Crime Compliance at Kroll
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Viswanath Chari
18+ years of experience in the areas of KYC due diligence, financial Crime…
Experience
Vice President -financial Crime Compliance
Apr 2024 — Present · Bengaluru, IN
Fincrime operations.KYC onboarding and periodic review.Risk and Compliance.Regulatory reporting. KYC for a large Agency client for all regions (EMEA, US and APAC) KYC Risk Assessments Remediation project for a large US and EMEA clients CDD, Screening, PEP reviews and AML for a leading UK based Fintech organization Asset Management functions for a US based Capital Market company Payments, Lending, AML functions for a large US Financial Services company Name Screening processes for an American communications Technology giant.
Education
Osmania University
Bachelor of Laws - LLB
Osmania University
Bachelor's degree, Finance
2001 — 2004
Osmania University
Bachelor of Commerce (B.Com.), Commerce
2001 — 2004
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.