Relavant Knowledge On AML/KYCMonitor transaction for high risk customers. Scruitnizing KYC Document and Performing Full client Onboarding for European countries.
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Operations AssociateTradu Nov 2023 - PresentChennai, Tamil Nadu, India -
Senior AssociateTata Consultancy Services Aug 2022 - Nov 2023Chennai, Tamil Nadu, IndiaScruitnizing KYC Document and Performing Full client Onboarding for US, UK and Ireland CustomersPerform KYC/EDD Reviews for Personal and for Corporate CustomersUnderstanding FINCEN, FINRA, OFAC, BSA/Patriots Laws and their RequirementsAbility to perform individual screening in line with PEP. -
AnalystNtt Data Services May 2021 - Aug 2022Chennai, Tamil Nadu, IndiaPerform Risk Assessments at different aspects and create a risk profile for a CustomerMonitor customers transaction whether they involved in High risk countries. Verify and Check all the KYC documents for Both ( Personal and Corporate) Customers.
Hari Haran Education Details
Frequently Asked Questions about Hari Haran
What company does Hari Haran work for?
Hari Haran works for Tradu
What is Hari Haran's role at the current company?
Hari Haran's current role is Operations Associate at Tradu !.
What schools did Hari Haran attend?
Hari Haran attended Dwaraka Doss Goverdhan Doss Vaishnav College, The Institute Of Company Secretaries Of India.
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Hari Haran
Senior Executive Human Resources @ Phoenix Mills Limited | Talent Acquisition | End To End Recruitment | Onboarding | Talent Scouting | Social Networking | HrmsChennai -
Hari Haran.M
Bengaluru -
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