Position:
AML Specialist at City Union Bank Ltd.
Location:
Kumbakonam, Tamil Nadu, India
Found email addresses for Hari Prasath:
Found phone for Hari Prasath:
Jun 2021 - Current
Aug 2019 - Jun 2021
Jul 2017 - Aug 2019
Hari is proficient in English and Tamil. Their professional focus is Anti-Money Laundering, Internal Audit & Controls, and Regulatory Compliance across 3 core areas.
Hari holds AML/KYC - Anti Money Laundering / Know Your Customer, CAIIB - Certified Associate of Indian Institute of Bankers, and Certified Compliance in Banking Professional certifications.
Bachelor's degree at KSR College of Technology
Master of Business Administration - MBA at Madras University
SPB Matriculation Hr Sec School
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