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Varadarajan Viswanathan

Varadarajan Viswanathan

Director Compliance & MLRO
Varadarajan Viswanathan - Director Compliance & MLRO

Mr. Varadarajan Viswanathan currently heads the International Compliance team of Kotak Mahindra Group. He has been with Kotak since September 2000 and brings in over fifteen years of operational and compliance experience in the financial services stream. Mr. Viswanathan a Member of the Securities and Investment Institute (London) and the Association of Certified Fraud Examiners Austin, Texas. He is also a Member of the Institute of Company Secretaries of India and the Institute of Chartered Accountants of India.

Contact us

US

  • California
    +1 408 730 2671
    +1 914 997 6120
    36.778261
    -119.417932
    Kotak Mahindra Inc
    California 5201 Great America Parkway, Suite 320, Santa Clara, CA 95054
    United States


UK

UAE

  • Dubai
    +971 4 3848900
    25.242297
    55.301785
    Kotak Mahindra (UK) Limited Office
    Off No 105, Level 1, Tower 2, Al Fattan Currency House, Dubai International Financial Centre, PO Box 121753, Dubai.
    United Arab Emirates


Singapore

  • Raffles Quay, Singapore
    +65 6290 5590
    1.281430
    103.850970
    Kotak Mahindra (UK) Limited
    16 Raffles Quay 35-02/03 Hong Leong Building
    Singapore


Mauritius

  • Port Louis
    +230 212 9800
    -20.165300
    57.496400
    Kotak Mahindra (International) Limited
    Port Louis 4th Floor, Les Cascades Building Edith Cavell Street
    Mauritius