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 regulationsGenpact
Asst Manager – US and BSA AML- E-AuditsCredit Suisse
ENO - Client On-boarding Team – Asia Pacific, Europe and USZEN MONEY
Business Executive – Shares and Mutual Funds MarketingFranklin Templeton India
Compliance Specialist - AML KYC and Transaction Monitoring (US-KYC)JPMorgan Chase & Co.
AVP - Quality Assurance (APAC); Client KYCSchools
Schools Attended by Harichandan Pusarla
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Acharya Nagarjuna University
Related
Others that have worked at the same companies
Operational Risk Manager 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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