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Mukesh Kr Email & Phone Number

Forensic & Disputes
Location: Bengaluru, Karnataka, India
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Role
Forensic & Disputes
Location
Bengaluru, Karnataka, India

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Mukesh Kr is listed as Forensic & Disputes based in Bengaluru, Karnataka, India. AeroLeads shows a matched LinkedIn profile for Mukesh Kr.

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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.

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

Mukesh Kr is listed as Forensic & Disputes.

Where is Mukesh Kr based?

Mukesh Kr is based in Bengaluru, Karnataka, India.

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