Hari Prasath

Background

About Hari Prasath

Experienced Banking Professional Specializing in Operations, Audits, and AML | Skilled in Risk and Compliance Management With over 7 years of experience in branch operations, audits, and AML within an Indian private bank, I have consistently ensured compliance, managed risks effectively, and delivered exceptional customer service. I have managed key audits, including RBIA, SNAP, and LFAR, and led AML operations while strictly adhering to regulatory standards. My education and certifications have equipped me with strong technical and business expertise, allowing me to introduce innovative ideas and drive success in banking operations. My training in risk management and AML demonstrates my dedication to continuous learning and career growth. I am driven by a passion for developing effective compliance and risk management strategies and collaborating with organizations that prioritize integrity, innovation, and growth. Let’s connect to discuss industry trends, risk management, and opportunities in banking and financial services.