Atul Krishnan
Team Leader at Bank Of America
Based in New Delhi, India
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Seniority
Manager
Department
General Business & Management
Location
New Delhi
Industry
Banking
Company size
233K
Contact information
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a•••••••@bankofamerica.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Atul Krishnan
A certified professional with 6+ years of experience in Financial Analysis, AML (Anti-Money Laundering) Analysis, Data Analysis, Team Management and Political Analysis. I am adept in working closely with the FINRA/SIPC, BSA, US PATRIOT Act, OFAC Sanctions, PEP individuals, FCA, MIFID II and EU AML directive Guidelines. Working on high risk customers, documenting review findings, providing conclusions and preparing a report of findings for Compliance and Business management, due diligence process, AML alert generation, business analysis and compliance review for business entities and individuals. I am also an avid observer and analyst in geo politics and international relations with respect to India.
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