Umesh Dhuri is an experienced professional in the field of Anti Money Laundering (AML) and Know Your Customer (KYC) processes. Umesh worked as a Team Leader at Mphasis Pvt Ltd from 2014 to 2016, where responsibilities included conducting customer due diligence for global corporate clients. Currently, Umesh serves as a Deputy Manager at Wipro Limited since 2020, focusing on KYC client boarding and remediation for international clients. Umesh previously held positions at State Street and Tata Consultancy Services, contributing to financial services and back office operations. Umesh earned a B.Com in Finance from the University of Mumbai in 2007.
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