Anuja P
AML Process associate
- Role
- Aml Process Associate at Guidehouse
- Location
- Kochi, KL, IN
- LinkedIn followers
- 500 followers
OperationsView LinkedIn profile
About Anuja P
Graduate in Bcom Finance and Taxation from Bharata Mata College Thrikkakara
Experience
Aml Process Associate
Oct 2024 — Present · Trivandrum, IN
KYC and AML process associate - Monitoring financial transactions & conducting due diligence on clients to identify the risk of money laundering activities.
Education
Bharata Matha College, Thrikkakara P.O. 682 021
Bachelor of Commerce - BCom
2018 — 2021
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.