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Bharath P is listed as "Compliance Associate | Ensuring Regulatory Excellence and Integrity in Financial Services" at TerraPay, a company with 57 employees, based in Bengaluru, Karnataka, India. AeroLeads shows a matched LinkedIn profile for Bharath P.
Bharath P previously worked as Associate at Terrapay and Financial Analyst at Kpmg India. Bharath P holds Master Of Business Administration - Mba, Marketing, Finance from Presidency University Bangalore.
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Driven KYC Analyst with 3 monthsof experience in consistentapplication of global KYC policiesand procedures, aimed atassuring compliance with relevantmoney-laundering regulations.Ensures that clients' data isaccessible at all times, regardlessof the location. Ability toimplement strategies to determineinconsistencies in clients'accounts. Conducting a periodreview in line with client policy tofulfill KYC requirements.
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A career timeline built from the work history available for this profile.
Bengaluru, Karnataka, India
Starting a new job in compliance means you'll play a crucial role in ensuring your company adheres to legal standards and internal policies, which is both a significant responsibility and an exciting opportunity to contribute to the integrity and success of your organization. Here are a few tips to help you get started on the right foot:
India
Driven KYC Analyst in consistent application of global KYC policies and procedures, aimed at assuring compliance with relevant money-laundering regulations. Ensures that clients' data is accessible at all times, regardless of the location. Ability to implement strategies to determine inconsistencies in clients' accounts. Conducting a period review in line.
Other employees you can reach at terrapay.com. View company contacts for 57 employees →
Syed Vaseem
Colleague at Terrapay
Bengaluru, Karnataka, India, India
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SM
Sebastian Msuya
Colleague at Terrapay
Tanzania, Tanzania, United Republic Of
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GG
Gisna George
Colleague at Terrapay
Ernakulam, Kerala, India, India
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NK
Nidhi Kamal
Colleague at Terrapay
Bengaluru, Karnataka, India, India
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AK
Anandini Kapur
Colleague at Terrapay
South Delhi, Delhi, India, India
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NS
Nayan Somaiah
Colleague at Terrapay
Bengaluru, Karnataka, India, India
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SR
Shourmista Roy
Colleague at Terrapay
Bengaluru, Karnataka, India, India
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PP
Priya Ponnamma
Colleague at Terrapay
India, India
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NS
Nisha Shetty
Colleague at Terrapay
Bengaluru, Karnataka, India, India
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AN
Ajay Nayaka
Colleague at Terrapay
Bengaluru, Karnataka, India, India
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Quick answers generated from the profile data available on this page.
Bharath P works for TerraPay.
Bharath P is listed as "Compliance Associate | Ensuring Regulatory Excellence and Integrity in Financial Services" at TerraPay.
Bharath P is based in Bengaluru, Karnataka, India while working with TerraPay.
Bharath P has worked for Terrapay and Kpmg India.
Bharath P's colleagues at TerraPay include Syed Vaseem, Sebastian Msuya, Gisna George, Nidhi Kamal, and Anandini Kapur.
You can use AeroLeads to view verified contact signals for Bharath P at TerraPay, including work email, phone, and LinkedIn data when available.
Bharath P holds Master Of Business Administration - Mba, Marketing, Finance from Presidency University Bangalore.
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