Kamaldeep Kharaud, AICA, CCBI, is currently an Associate Director specializing in Operational Risk and Compliance, serving as the Deputy Money Laundering Reporting Officer at Buzzacott since 2023. With previous experience as a Compliance Manager at the same firm from 2018 to 2023, they have a strong background in client onboarding, anti-money laundering, and compliance training. Kamaldeep is presently studying Bank Risk Management at the Chartered Banker Institute and pursuing a Bachelor's degree in Politics at SOAS University of London. They bring a wealth of expertise in compliance, KYC, and financial remediation to their role.
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