Ancy Santo Manjooran. Aml Analyst

WORK HISTORY

EDUCATION

ABOUT ANCY SANTO MANJOORAN. AML ANALYST

As a dedicated Financial Services graduate specializing in Investigation and Compliance, I am passionate about building a career in Anti-Money Laundering (AML) and financial crime prevention. With strong skills in data analysis, risk assessment, and a solid understanding of AML regulations, I am well-equipped to identify suspicious transactions and combat money laundering that facilitates criminal activities. I am committed to safeguarding financial systems from illicit activities and contributing to the development of robust compliance frameworks. Thriving in fast-paced environments, I uphold the highest standards of integrity and precision, aiming to help organizations maintain regulatory compliance and protect against financial abuse. Eager to continuously grow, I am excited about the opportunity to join a dynamic AML team, collaborate with like-minded professionals, and apply my expertise to navigate the complexities of financial crime compliance effectively. Email: a•••••••@gmail.com