Career profile

Harsha Vemuri

Senior Analyst | Compliance + KYC | MSc in Nuclear Power Engineering.

Warsaw, Mazowieckie, Poland

Career path.

Goldman Sachs
Client Onboarding Senior Analyst
Jun 2025 - Present
MoneyGram International
Compliance Analyst III (Enhanced due diligence)
Oct 2022 - Apr 2025
Citibank
Junior Anti-Money Laundering Analyst
Oct 2021 - Sep 2022
Testronic
Senior QA Technician [Backup Lead]
Jan 2021 - Sep 2021
Testronic
Trusted QA Technician
Jun 2020 - Jan 2021