Harichandan Pusarla

Sr. Manager – CDD and Client Control; Global Introductory services (Local Due diligence)

west godavari, andhra pradesh, india

Work

Employment History of Harichandan Pusarla

Standard Chartered Bank

Sr. Manager – CDD and Client Control; Global Introductory services (Local Due diligence)

Barclays Corporate & Investment Bank

Team Manager - KYC Refresh and Renewals; US, EMEA and APAC regulations

Genpact

Asst Manager – US and BSA AML- E-Audits

Credit Suisse

ENO - Client On-boarding Team – Asia Pacific, Europe and US

ZEN MONEY

Business Executive – Shares and Mutual Funds Marketing

Franklin Templeton India

Compliance Specialist - AML KYC and Transaction Monitoring (US-KYC)

JPMorgan Chase & Co.

AVP - Quality Assurance (APAC); Client KYC

Schools

Schools Attended by Harichandan Pusarla

  • Acharya Nagarjuna University

Related

Others that have worked at the same companies

VP, Relationship Manager at sc.com
Operational Risk Manager at sc.com
Senior Manager, xVA Market Risk at sc.com

Business Manager,Currencies and Emerging Markets at jpmchase.com
Client Data Associate I at jpmchase.com

Managing Director at barclays.com
Senior Vice President at barclays.com

Frequently Asked Questions

Harichandan Pusarla is a Sr. Manager – CDD and Client Control; Global Introductory services (Local Due diligence) at Standard Chartered Bank located in west godavari, andhra pradesh, india.

Harichandan Pusarla works as a Sr. Manager – CDD and Client Control; Global Introductory services (Local Due diligence) at Standard Chartered Bank.

Harichandan Pusarla is located in west godavari, andhra pradesh, india.

Harichandan Pusarla attended Acharya Nagarjuna University.

Harichandan Pusarla has worked with colleagues at various companies. You can see some of their coworkers listed above who have worked at the same organizations.

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