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AML Audit Mudrex Legal Bengaluru Anand Chandrasekaran Anjali Bansal Seed

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Legal & Compliance Principal Officer

Mudrex·1 month ago

1 month agoBengaluru Onsite Full Time Legal Jobs by Mudrex

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Funding

Seed$6.5M · 28 Dec, 2021 Seed$2.5M · 9 Aug, 2021

Investors

Anand Chandrasekaran Anjali Bansal Kunal Shah Nexus Venture Partners Tribe Capital QED Investors Arkam Ventures

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Training Reporting Compliance Testing Audit Compliance Complaint Handling Pmla Str Policy Regulation Regulatory Communication Money Transmitter Control Payment Services Risk Assessment Digital Assets Aml Procedure Investigation

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