Muthupandi, CFE., — Operations Associate

An enthusiastic highly experienced Compliance Manager with over 14 years of expertise in AML, Project Transition management, Transaction monitoring, and fraud detection and prevention domains with a proven track record of developing and implementing compliance programs, managing risk, and ensuring adherence to regulatory requirements. Moreover, the holder of the CFE certification, adept at leading compliance audits, conducting investigations, and providing strategic guidance to senior management. Seeking to leverage extensive experience and skills to contribute to a forward-thinking organization.

Stackforce AI infers this person is a Compliance Manager with expertise in AML and fraud prevention in the financial services sector.

Location: Bengaluru, Karnataka, India

Experience: 14 yrs