Arjun Balastu Email & Phone Number | A highly analytical & motivated individual with proven 12+ years of experience in Client On-boarding, Customer Due Diligence, Transaction Monitoring, Fraud Investigation & banking back-end operations dealing with Anti Money Laundering, and also a deft in managing project activities.

Arjun Balastu

A highly analytical & motivated individual with proven 12+ years of experience in Client On-boardi...
Bournemouth, Bournemouth, United Kingdom

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Arjun Balastu’s Email arjun.balastu@chase.com

Arjun Balastu’s Phone Numbers

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Arjun Balastu’s Location Bournemouth, Bournemouth, United Kingdom

Arjun Balastu’s Current Industry Jpmorgan Chase

Arjun Balastu’s Prior Industry Cognizant | Hsbc Private Bank | Apollo Health Street

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Assistant Vice President

2020-02-01 00:00:00 - Present

Team Lead

2015-10-01 00:00:00 - 2017-04-01 00:00:00

Asst Manager - AML FCC & RC Ops

2006-10-01 00:00:00 - 2015-10-01 00:00:00

Sr Customer Service Executive

2005-10-01 00:00:00 - 2006-10-01 00:00:00

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Arjun Balastu is a A highly analytical & motivated individual with proven 12+ years of experience in Client On-boarding, Customer Due Diligence, Transaction Monitoring, Fraud Investigation & banking back-end operations dealing with Anti Money Laundering, and also a deft in managing project activities.