AeroLeads people directory · profile
Mrudula N. Email & Phone Number
Compliance Officer
at
Cone Marshall Group
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 100%
Current company
Role
Compliance Officer
Location
Auckland, Auckland, New Zealand
Company size
Who is Mrudula N.? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Mrudula N. is listed as Compliance Officer at Cone Marshall Group, a company with 87 employees, based in Auckland, Auckland, New Zealand. AeroLeads shows a matched LinkedIn profile for Mrudula N..
Mrudula N. previously worked as Risk and Insurance Analyst at Fletcher Building and Senior Risk and Compliance Officer at Asiaciti Trust. Mrudula N. holds Chartered Accountant, Accounting And Finance from The Institute Of Chartered Accountants Of India.
Company email context
Email format at Cone Marshall Group
This section adds company-level context without repeating Mrudula N.'s masked contact details.
Cone Marshall Group
Review company-level records connected to Mrudula N. before choosing the right outreach path.
Profile bio
About Mrudula N.
Experienced Risk and Compliance officer with a demonstrated history of working in the financial services industry. Skilled in Risk, Compliance and Financial Analysis. Strong finance professional with a Chartered Accountant focused in Accounting and Finance from The Institute of Chartered Accountants of India.
Listed skills include Finance, Investment Banking, Banking, Financial Analysis, and 6 others.
Current workplace
Mrudula N.'s current company
Company context helps verify the profile and gives searchers a useful next step.
Cone Marshall Group
7 roles
Mrudula N. work experience
A career timeline built from the work history available for this profile.
Risk And Insurance Analyst
Current
Nov 2022 - Present
Senior Risk And Compliance Officer
Ensure all regulatory obligations, internal policies, procedures and guidelines are timely and accurately met. Manage regulatory changes, updates and requirements and perform gap or impact analysis Fulfil AML/CFT role and responsibilities in accordance with the AML/CFT Act, review and update the Risk Assessment and Compliance Programme, file CRS.
Jan 2019 - May 2023
Risk And Compliance Analyst
Ensuring AML/CFT, CRS and FATCA procedures are in compliance with the risk frameworks. AML- Reviewing the complex entities and ensuring the compliance of AML/CFT policy and procedures Scrutinizing and mitigating AML Operational Risk from time to time Quality check the work completed by colleagues for complex entities to ensure the AML requirements are.
May 2017 - Jan 2019
Operational Risk Analyst
Credit Suisse
Key Responsibilities Creating and maintaining risk reports, suspicious activity report(SAR), Risk mapping in Basel II (risk compliance framework) and controls testing Tracking the regulatory and audit deliverables for the department Management presentations and training to the new joiners Annual budgeting and monthly budget analysis Manage the.
Jul 2014 - Nov 2015
Financial Accountant
Preparation of Financial Statements – Balance Sheet, P&L a/c, Cash Flow statements and related reports Preparing reports, budgets, commentaries and financial statements Single point of contact for all accounting and auditing queries Certification work in relation to borrowing limits, loan acquisition and utilization of funds Assisting the management.
Nov 2013 - May 2014
Financial Analyst
Indapurkar And Mundada Chartered Accountants
Finalization of Financial Statements – Balance Sheet, P&L a/c, Cash Flow statements and related reports Reviewing banking activities including reconciliations, cash registers, fixed assets, financial statements Identifying the operational risks associated with the major areas and the ways to mitigate the risk Ensuring compliance with the audit and.
Mar 2010 - Mar 2013
2 education records
Mrudula N. education
Chartered Accountant, Accounting And Finance
Chartered Accountant, Accounting And Finance
FAQ
Frequently asked questions about Mrudula N.
Quick answers generated from the profile data available on this page.
What company does Mrudula N. work for?
Mrudula N. works for Cone Marshall Group.
What is Mrudula N.'s role at Cone Marshall Group?
Mrudula N. is listed as Compliance Officer at Cone Marshall Group.
Where is Mrudula N. based?
Mrudula N. is based in Auckland, Auckland, New Zealand while working with Cone Marshall Group.
What companies has Mrudula N. worked for?
Mrudula N. has worked for Cone Marshall Group, Fletcher Building, Asiaciti Trust, Commonwealth Bank, and Credit Suisse.
How can I contact Mrudula N.?
You can use AeroLeads to view verified contact signals for Mrudula N. at Cone Marshall Group, including work email, phone, and LinkedIn data when available.
What schools did Mrudula N. attend?
Mrudula N. holds Chartered Accountant, Accounting And Finance from The Institute Of Chartered Accountants Of India.
What skills is Mrudula N. known for?
Mrudula N. is listed with skills including Finance, Investment Banking, Banking, Financial Analysis, Microsoft Excel, Team Management, Financial Accounting, and Risk Management.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the Mrudula N. you were looking for.
View similar profiles
