Anagha Joshi
Investment Banking | KYC AML | CDD EDD
- Role
- Fincrime Analyst at Revolut
- Location
- Nashik, MH, IN
- LinkedIn followers
- 500 followers
About Anagha Joshi
Experienced AML KYC professional in Investment Banking industry with good research & analytical skills. Conducted end to end Ongoing Due diligence checks on various types of entities with different risk profiles. Collaborating with cross-functional teams to collect information. Being the part of Periodic Review. Excellent communicator & organizer with a strong commitment to delivering utmost quality.
Experience
Fincrime Analyst
Apr 2026 — Present
Education
BYK College of Commerce
Bachelor of Commerce - BCom, Banking and Finance
College
Hsc, Business/Commerce, General
Ashoka Business School
Master of Business Administration - MBA, Accounting and Finance
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