Anju Thomas
Supervising Analyst at EY | ICA Certified|Risk Management Services | AML-Due Diligence| Fincrime|KYC|Compliance|Independence
- Role
- Supervising Analyst at EY
- Location
- Kochi, KL, IN
- LinkedIn followers
- 500 followers
About Anju Thomas
As a Supervising Analyst at EY, I specialize in risk analysis,KYC verification and AML,financial crime compliance. My work focus on ensuring strong due diligence and adherence to compliance standards. With an MBA in Finance and Marketing from St. Berchmans Institute of Management Studies and certifications in ICA, Microsoft office and EY Strategy Learning, I bring a structured and practical approach to financial crime prevention. I am passionate about promoting integrity, strengthening risk management practices and contributing to a culture of compliance and excellence.
Experience
Supervising Analyst
Aug 2024 — Present · Kochi, IN
Education
Baselius College, Kottayam
Bachelor of Commerce - BCom, Finance and Taxation
Santa Maria Public School & Junior College,Kottayam
Higher Secondary, Commerce
St. Berchmans Institute of Management Studies
Master of Business Administration - MBA, Finance and Marketing
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