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Krishna Venkataraman

Compliance Review Officer at Bank Leumi USA

Krishna Venkataraman is a professional auditor and compliance officer with expertise in BSA/AML and non-BSA compliance, including consumer compliance. He holds an MBA in Economics and Finance from St. John's University. Krishna has served as a Compliance Review Officer at Bank Leumi USA and has previous experience as an Internal Auditor at Mitsui Trust in New York.

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Location

Old Bridge, New Jersey, United States