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Varun Muralidharan CAMS, GRCP

BSA/AML Leader | 12 Yrs’ Exp in AML/CFT, Audit & Regulatory Compliance | Operational & Risk Management | Let’s Connect!

Varun Muralidharan is a CAMS (Certified Anti-Money Laundering Specialist) and GRCP (Governance, Risk, and Compliance Professional) currently serving as a BSA/AML Manager and Functional Leader at Bread Financial. He specializes in financial crimes, compliance, and transaction monitoring. Varun has an educational background from The Institute of Chartered Financial Analysts, which supports his expertise in the financial compliance sector.1

Highlights

May 25 · linkedin

CONTRACT ROLE (BSA/AML Analyst 2) – 6 months Location – Bangalore (No WFH) CTC – 5 LPA Notice period - Immediate or 20 days only Experience - 2 to 4 yrs in US domain – ·       Anti-Money Laundering ·       Transaction monitoring ·       Sanctions screening ·       KYC/CIP ·       Bank Secrecy Act ·       Lexis Nexis/CLEAR/Accuity/World Check/Actimize/FCRM

If interested, mail your resume to [email protected] #aml #compliance #sanctionsscreening #transactionmonitoring #kyc #bsa #fiserv #bangalore #actimize #ofac #pep #analyst #specialists

Sep 25 · linkedin

Position - BSA/AML Analyst II - BANGALORE

Org - Alliance Data

Bachelor’s degree 2 or more years’ experience in a compliance,banking or financial services CAMS preferred.

Responsible for conducting time-sensitive and meticulous investigations on each account and customer activity. Apply internal policies and procedures Credit card knowledge and regulations Develop risk based solutions Effective communication

Send resumes in [email protected], [email protected]

#bangalore #aml #transaction #CAMS #SAR #BSA #financialcrime #moneylaundering #aml #financialservices #banking #compliance #analyst #investigations #actimize #lexisnexis #CLEAR #detica #accurint #creditcard #transactionmonitoring #customerscreening #FCC #OFAC #EDD

Related Questions

What are Varun Muralidharan's key responsibilities at Bread Financial?
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Varun Muralidharan  CAMS, GRCP
Varun Muralidharan  CAMS, GRCP, photo 1
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Location

Bengaluru, Karnataka, India