Hiralal Mondal Email & Phone Number | Dynamic AML/KYC professional with a track record of excellence in regulatory compliance and risk mitigation. Experienced in conducting thorough investigations and implementing proactive measures to combat financial crimes. Dedicated to maintaining the highest standards of integrity and ethics in the financial sector. Seeking an opportunity to utilize my expertise to strengthen AML/KYC protocols, foster a culture of compliance, and drive operational excellence within a reputable organization. Having 6 years plus experience in AML/ corporate KYC sector in banking sector.

Hiralal Mondal

Dynamic AML/KYC professional with a track record of excellence in regulatory compliance and risk mit...
Kolkata, Kolkata, India

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Hiralal Mondal’s Phone Numbers +1 901-966-****

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Hiralal Mondal’s Location Kolkata, Kolkata, India

Hiralal Mondal’s Current Industry Icici Bank

Hiralal Mondal’s Prior Industry

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2017-10-01 00:00:00 - Present

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Hiralal Mondal is a Dynamic AML/KYC professional with a track record of excellence in regulatory compliance and risk mitigation. Experienced in conducting thorough investigations and implementing proactive measures to combat financial crimes. Dedicated to maintaining the highest standards of integrity and ethics in the financial sector. Seeking an opportunity to utilize my expertise to strengthen AML/KYC protocols, foster a culture of compliance, and drive operational excellence within a reputable organization. Having 6 years plus experience in AML/ corporate KYC sector in banking sector.