Bharath B.
Senior Financial Analyst at Deloitte
Based in Hyderabad, India
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Seniority
Staff
Department
Finance & Accounting
Location
Hyderabad
Industry
Business Consulting and Services
Company size
510K
Contact information
Reveal Bharath's email and phone
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b•••••••@deloitte.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Bharath B.
7years of work experience in Compliance, Client On-boarding and Account Opening. Experienced in Client Due Diligence on client onboarding, account opening and account transfer.(KYC AML,CLIENT LIST SCREENING NEGATIVE MEDIA & PEP)I have worked on end to end process of New to bank and Existing to bank CDD & EDD various compliance regulations and I also had the opportunity to handle Risk & Control Testing for different processes. Experience in setting up a new business unit (On boarding/AML).
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