Baskaran Marimuthu, a certified Anti-Money Laundering Specialist (CAMS), has extensive experience in banking and compliance. Currently serving as an Assistant Relationship Manager at Bank of Singapore, Baskaran oversees onboarding, periodic reviews, and remediations. Previous roles include Compliance Officer for transaction monitoring and investigations at Emirates NBD, and Business Banking Relationship Manager at Mashreq Bank, where Baskaran successfully managed significant AML activities and developed SME portfolios. With a strong background in compliance and customer relationship management at institutions such as Standard Chartered Bank, ADIB, and HSBC, Baskaran is skilled in risk assessment, quality service provision, and client retention strategies. Educational credentials include an MBA from SRM IST and a diploma in Treasury, Investment, and Risk Management from the Indian Institute of Banking and Finance.
This person is not in any teams
This person is not in any offices