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Harshal Bhambri is listed as AML KYC Analyst at Bank of America Merrill Lynch at Bank of America Merrill Lynch, a company with 23988 employees, based in Mumbai, Maharashtra, India. AeroLeads shows a matched LinkedIn profile for Harshal Bhambri.
Harshal Bhambri previously worked as AML KYC Analyst at Bank Of America Merrill Lynch and Anti-Money Laundering Specialist at Infosys. Harshal Bhambri holds Bms, Finance And Financial Management Services, Gpa 7.59 from University Of Mumbai.
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Bachelor in Management Studies with specialization in finance. Over 4 years of experience in Insurance advisory, client on-boarding and document verification. Passionate about building a career in AML compliance/ KYC operations.
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Mumbai, Maharashtra, India
- As a part of India control function performs documentations review collected through sales/clients to ensure all refresh requirements are met.- Creation and updation of records in Central KYC Registry.- Maintain KYC records and documents for regulatory adherence.- Support Refresh related activities such as online and offline KYC verification.
India
- Review and analyze key elements of each KYC due diligence case- Conducting CDD/EDD of Institutional/Retail/SME Client for Investment Bank/Commercial/Retail Bank, including New Onboarding, Remediation, Periodic Review/Refresh- Independently research, analyze, and recommend solutions to close open items and discrepancies- Record findings and provide.
Gujarat, India
Other employees you can reach at bofaml.com. View company contacts for 23988 employees →
Adriana Jara-Gómez
Colleague at Bank Of America Merrill Lynch
Harrisburg, North Carolina, United States, United States
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CF
Caroline Freyaa.1
Colleague at Bank Of America Merrill Lynch
Slough, England, United Kingdom, United Kingdom
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AH
Alan Howard
Colleague at Bank Of America Merrill Lynch
Nigeria, Nigeria
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JD
Josefina De Jesus
Colleague at Bank Of America Merrill Lynch
Naperville, Illinois, United States, United States
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SA
Stefanie Avery Bohan
Colleague at Bank Of America Merrill Lynch
New York, New York, United States, United States
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JG
Jonathan Gruca
Colleague at Bank Of America Merrill Lynch
Trenton, New Jersey, United States, United States
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PK
Piyush Kapaley
Colleague at Bank Of America Merrill Lynch
Hong Kong, Hong Kong SAR, Hong Kong
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CM
Christine M. Yormack
Colleague at Bank Of America Merrill Lynch
Miami, Florida, United States, United States
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AV
Armando Vargas Loeza
Colleague at Bank Of America Merrill Lynch
Mexico, Mexico
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NY
Navin Yadav
Colleague at Bank Of America Merrill Lynch
Greater Toronto Area, Canada, Canada
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Quick answers generated from the profile data available on this page.
Harshal Bhambri works for Bank of America Merrill Lynch.
Harshal Bhambri is listed as AML KYC Analyst at Bank of America Merrill Lynch at Bank of America Merrill Lynch.
Harshal Bhambri is based in Mumbai, Maharashtra, India while working with Bank of America Merrill Lynch.
Harshal Bhambri has worked for Bank Of America Merrill Lynch, Infosys, Gel Poly Pack Pvt. Ltd, and Lic.
Harshal Bhambri's colleagues at Bank of America Merrill Lynch include Adriana Jara-Gómez, Caroline Freyaa.1, Alan Howard, Josefina De Jesus, and Stefanie Avery Bohan.
You can use AeroLeads to view verified contact signals for Harshal Bhambri at Bank of America Merrill Lynch, including work email, phone, and LinkedIn data when available.
Harshal Bhambri holds Bms, Finance And Financial Management Services, Gpa 7.59 from University Of Mumbai.
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