Anand Jeevatagore
Associate Director@ Guidehouse | Regulatory Affairs, Compliance
- Role
- Associate Director at Guidehouse
- Location
- Thiruvananthapuram, KL, IN
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
About Anand Jeevatagore
Comprising over 18+ Years of Financial Crime and Control Experience in sectors spanning…
Experience
Associate Director
Apr 2024 — Present · Trivandrum, IN
Education
Anna University
Bachelor of Engineering (BEng)
Skills
- Compliance
- Operational Risk
- Ctr
- Pep
- Anti Money Laundering
- Kyc
- Banking
- Retail Banking
- Financial Risk
- Financial Intelligence
- Norkom
- Cdd
- Payments
- Mantas
- Credit Risk
- Terrorist Financing
- Ofac
- Enterprise Risk Management
- Operational Risk Management
- Suspicious Activity Reporting
- Fraud
- Economic Sanctions
- Aml
- Red Flags
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.