Punjab National Bank International Limited, London
Varadarajan Viswanathan is a Compliance Director & MLRO at Punjab National Bank International Limited. Varadarajan has extensive experience in compliance and operational risk management, previously working for Gatehouse Bank plc, Kotak Mahindra (UK) Ltd., Deutsche Securities India Private Limited, and Kotak Securities. Varadarajan has a strong educational background, holding degrees in Accountancy, Company Law, Anti Money Laundering, and Financial Crime, among others. Varadarajan is dedicated to ensuring regulatory compliance and financial crime prevention within the organizations Varadarajan works for.
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