Anil Devassy

Certified Anti Money Laundering Investigator (CAMI)

Role
Assistant Manager Compliance at Remittanceshub
Location
Thrissur, KL, IN
LinkedIn followers
500 followers

About Anil Devassy

Client Onboarding| Transactions Monitoring & Screenings| Data Remediations & …

Experience

  1. Assistant Manager Compliance

    Remittanceshub

    Nov 2024 — Present · Gurugram, IN

Education

  • University of Lucknow

    B.com M.com, Commerce

    2005 — 2010

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Anil Devassy — Assistant Manager Compliance at Remittanceshub in Thrissur, KL, IN | Unifers