Hemanth Kurelli is an AML practitioner in India. He has over 12 years of experience in Fincrime operations, quality & training & successfully completed client project migrations related to Financial Crime from the US & Poland.
He is also a Subject matter expert in FinCrime. Heamanth has completed his Bachelor’s Degree. Heamanth is the Co-Founder of AML Custodians. He has worked with reputed organizations like Cognizant, JP Morgan Chase.
Experience of Hemanth Kurelli
Hemanth Kurelli has vast expertise in the Financial crime domain. Heamanth started creating global networking. He is a renowned Fincrime trainer. He started creating a Global FinCrime networking platform in 2016.
He has conducted free webinars and training on financial crimes. Hemanth has worked in mid-level leadership roles& also worked in the development team on the KYC tools for Pega-related projects.
Hemanth Kurelli has worked on different AML projects which included management of end-to-end project management requirements. Heamanth has also a thorough knowledge of AML investigations as well as trend analysis. Heamanth has guided the team on STR investigations.
Heamanth is also working on setting up a global unique platform for FinCrime professionals for networking.