harish premchandran

Compliance Associate, Dicetek

Dubai, UAE

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Professionals

Experience

Compliance Associate

Standard Chartered Global Business Services

Jun, 2016 - Dec, 2019

Bangalore, India

CDD Analyst

HSBC Electronic Data Processing India Pvt. LTD

Mar, 2014 - Apr, 2016

Bangalore, India

Education

Master (MSc/MA), MBA, Finance

Pune University, MAHARASHTRA, India

Mar, 2010 - Mar, 2013

Bachelor(BSc/BA), B Com

Kristu Jayanti College, Bangalore University, KARNATAKA, India

Mar, 2006 - Mar, 2010

Other, S.S.L.C

GMS School, Kerala University, Kerala, India

Mar, 2004 - Mar, 2006

Certificates

Customer Due Diligence: AML Controls and Procedures

Udemy Online Course, India

2020

Global AML for United Arab Emirates

Bankers Academy, India