Samridhi Sarin
Director, Sr Global Financial Crimes Compliance Manager at Bank Of America Merrill Lynch
Based in Charlotte, United States
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Seniority
Director
Department
Finance & Accounting
Location
Charlotte
Industry
Financial Services
Company size
16K
Contact information
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s•••••••@bofaml.com
Phone
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Background
About Samridhi Sarin
CAMS certified AML compliance professional with a business background in electronic payments, credit and prepaid card, and merchant acquiring. Track record in successful MRA remediation. Current responsibilities include AML oversight of business banking customers, vendors and partners, merchant acquiring, and credit and prepaid card. Adept at regulatory interactions.
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