Prabhakaran Mohanraj

Prabhakaran Mohanraj is an experienced finance and technology professional with a background in anti-money laundering and customer due diligence. Currently serving as a Senior Associate at Mashreq Bank since February 2021, Prabhakaran previously worked as an AML Analyst at IBM India Private Limited from July 2019 to December 2020, focusing on transaction monitoring. Prior to that, a role as a CDD Analyst was held at Standard Chartered Global Business Services from June 2017 to July 2019. Prabhakaran holds a Bachelor of Science degree in Computer Technology from Dr. S.N.S. Rajalakshmi College of Arts and Science, obtained between 2012 and 2015.