Varun Muralidharan is a highly accomplished Domain Specialist in Financial Crimes and Compliance, with significant experience in Transaction Monitoring, Alert and Case Management, Enhanced Due Diligence (EDD), Detection Scenario Implementation, New Account Monitoring, Backlog Remediation, Sanction Investigations, and more. With a sound knowledge of Anti-Money Laundering laws and regulations, including the Banking Secrecy Act, USA Patriot Act, OFAC Sanctions, and FATF recommendations, Varun has become a leading expert in his field.

Varun has also worked in Audit and Assurance Services at Deloitte, with expertise in IFRS, Indian GAAP, Internal Audit and IT Audit. He also has experience in building and managing teams, delivering training, and driving institutional best practices.

Varun is currently the Lead for BSA/AML Compliance at Alliance Data card services - Know More Sell More. Prior to this, he worked as a Senior Compliance Analyst for Transaction Monitoring at Standard Chartered Bank, and also spent time as an Articled Associate and Audit Executive at Deloitte.

Overall, Varun's extensive experience, expertise, and leadership in Financial Crimes, Compliance, and Audit make him a valuable asset to any organization in these fields.