Kripaa Arun
Certified Compliance professional with 20 plus years of Operations, Consulting and Assurance experience in Anti-financial crime across Correspondent... | Chennai, Tamil Nadu, India
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Kripaa Arun’s Emails kr****@ph****.com
Kripaa Arun’s Phone Numbers No phone number available.
Social Media
Kripaa Arun’s Location Chennai, Tamil Nadu, India
Kripaa Arun’s Expertise Certified Compliance professional with 20 plus years of Operations, Consulting and Assurance experience in Anti-financial crime across Correspondent Banking, Trade Finance and Investment Banking. • 6 years Compliance Operations experience with leading banks contributing to Anti-Money Laundering (AML) transaction monitoring, Know Your Customer (KYC) due diligence and Sanctions screening • 9 plus years in Consulting delivering ‘'Run the bank'' and ''Change the bank'' Compliance IT projects • 6 plus years of experience in Control / Compliance Testing for Banking and FinTech products. Excellent cross-cultural communication skills with international living experience, passion for continuous learning, highly motivated and strong desire to excel.
Kripaa Arun’s Current Industry Phonepe
Kripaa
Arun’s Prior Industry
Phonepe
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Union Bank Of California
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Standard Chartered Scope International
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Oracle Financial Services Software
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Standard Bank
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Bae Systems Detica
|
Emerio Information Technology And Services
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Keyteo Consulting
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Sharobi Technologies
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Citi
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Work Experience
Phonepe
Associate Director Compliance Testing And Monitoring
Sun Aug 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Citi
Vice President, Compliance Assurance (Pre-Closure Validation)
Thu Jun 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Aug 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)
Sharobi Technologies
Business Project Manager Compliance
Tue Dec 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon May 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)
Keyteo Consulting
Senior Consultant - Sanctions And Filtering
Tue Jul 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Nov 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)
Emerio Information Technology And Services
Senior Consultant
Tue Oct 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Jul 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)
Bae Systems Detica
Business Consultant - Aml
Tue Nov 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Oct 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)
Standard Bank
Business Analyst
Mon Jan 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jan 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time)
Oracle Financial Services Software
Principal Managing Consultant - Anti-Money Laundering And Know Your Customer
Sun Oct 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Nov 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time)
Standard Chartered Scope International
Senior Aml Analyst
Sun Jan 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Oct 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time)
Union Bank Of California
Manager - Anti Money Laundering
Tue Mar 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Dec 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time)
Phonepe
Associate Director Compliance Testing and Monitoring
— PresentSkills
Languages
Kripaa Arun Email Addresses
FAQ About Kripaa Arun
-
Kripaa Arun is located at
Chennai, Tamil Nadu, India -
Kripaa Arun is a
Certified Compliance professional with 20 plus years of Operations, Consulting and Assurance experience in Anti-financial crime across Correspondent Banking, Trade Finance and Investment Banking. • 6 years Compliance Operations experience with leading banks contributing to Anti-Money Laundering (AML) transaction monitoring, Know Your Customer (KYC) due diligence and Sanctions screening • 9 plus years in Consulting delivering ‘'Run the bank'' and ''Change the bank'' Compliance IT projects • 6 plus years of experience in Control / Compliance Testing for Banking and FinTech products. Excellent cross-cultural communication skills with international living experience, passion for continuous learning, highly motivated and strong desire to excel. Phonepe -
Kripaa Arun currently works in the
Phonepe -
Kripaa Arun specializes in
Certified Compliance professional with 20 plus years of Operations, Consulting and Assurance experience in Anti-financial crime across Correspondent Banking, Trade Finance and Investment Banking. • 6 years Compliance Operations experience with leading banks contributing to Anti-Money Laundering (AML) transaction monitoring, Know Your Customer (KYC) due diligence and Sanctions screening • 9 plus years in Consulting delivering ‘'Run the bank'' and ''Change the bank'' Compliance IT projects • 6 plus years of experience in Control / Compliance Testing for Banking and FinTech products. Excellent cross-cultural communication skills with international living experience, passion for continuous learning, highly motivated and strong desire to excel. -
Kripaa Arun speaks the following languages:
No languages available. -
Kripaa Arun has prior experience in the following industries:
Citi , Sharobi Technologies , Keyteo Consulting , Emerio Information Technology And Services , Bae Systems Detica , Standard Bank , Oracle Financial Services Software , Standard Chartered Scope International , Union Bank Of California -
Kripaa Arun has the following professional experience:
Phonepe , Citi , Sharobi Technologies , Keyteo Consulting , Emerio Information Technology And Services , Bae Systems Detica , Standard Bank , Oracle Financial Services Software , Standard Chartered Scope International , Union Bank Of California , Phonepe . -
You can view Kripaa Arun’s
LinkedIn profile at LinkedIn URL. -
Kripaa Arun’s work email addresses are
[email protected] . -
Kripaa Arun works at
Phonepe
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