Mukesh Kr

Mukesh Kr Email and Phone Number

Forensic & Disputes
Mukesh Kr's Location
Bengaluru, Karnataka, India, India
About Mukesh Kr

Professional with over 7 years of experience within the Financial / Banking sector. Specialized in client on boarding, Screening, Sanctions, remediation & Periodic Review. Have hands on end to end KYC AML experience. Strong relationship management & team work skills. Highly adept at comprehensive AML, KYC, OFAC, FATCA, FINRA, FCRR, SCREENING, SANCTIONS, FINCEN, FATF, USAPA.

Mukesh Kr's Current Company Details

Forensic & Disputes

Frequently Asked Questions about Mukesh Kr

What is Mukesh Kr's role at the current company?

Mukesh Kr's current role is Forensic & Disputes.

Not the Mukesh Kr you were looking for?

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