Anmol Choudhary

Experienced AML/KYC Specialist | Expertise in Client Onboarding, Periodic Reviews, Risk Assessments, FCC & Sanctions Screening | Skilled in Team Handling & Strategic Leadership

Role: Senior Associate 2 at Apex Group Ltd
Location: Mumbai, MH, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

Experience

Senior Associate 2
Apex Group Ltd
Jul 2025 — Present · Navi Mumbai, IN

Education

University of Mumbai
Bechlor of Commerce
2010 — 2013

Contact information

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Work email
•••••@apexgroup.com
Personal email
•••••@•••••.com
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Current company

Apex Group Ltd

Financial Services · 13K employees · Founded 2003

Apex Group Ltd is a global financial services provider founded in Bermuda in 2003. The company specializes in asset servicing across the entire value chain, employing over 13,000 people in more than 100 offices across 52 countries. Apex Group manages over $3.5 trillion in assets and supports a diverse clientele, including asset managers, financial institutions, and family offices. Apex offers a comprehensive range of services, including capital raising, fund administration, market access, and digital asset solutions. The company emphasizes innovative technology and a unified platform to enhance service delivery and adapt to evolving regulatory environments. Key initiatives include the launch of ESG offerings, digital banking, and the Apex Foundation, which focuses on charitable efforts. Apex Group is committed to leveraging fintech tools to drive digital disruption in fund and asset servicing.

apexgroup.com

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Experience

Senior Associate 2

Education

University of Mumbai

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