Mohan Manne
Manager at Bajaj Finserv Asset Management Ltd
Based in Hyderabad, India
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Seniority
Manager
Department
General Business & Management
Location
Hyderabad
Industry
Financial Services
Company size
610
Contact information
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m•••••••@bajajamc.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Mohan Manne
Over 12+ years experience in BFSI 6 years in Mutual Fund Asset Management Company (AMC) & Registrar Transfer Agent (R&T) and currently 6 years Anti-Money Laundering & KYC. Specialities: Anti-Money Laundering (AML), client / customer onboarding and sanctions screening, PEP World compliance Screening, KYC for Corporate Entities as per CIP, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), OFAC/EU Screening.
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