Anusha D
Senior Financial Crime Specialist | 10+ Years in AML, Screening & Transaction Monitoring | Risk & Compliance SME
- Role
- Financial Crime Analyst at Wells Fargo India Solutions Private Ltd
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Anusha D
Total 6 years of experience in AML world. Worked with HSBC as an AML investigator for 5 years. And then worked with JP Morgan as a senior AML investigator for 1 year. Looking for better opportunity and can join immediately.
Experience
Financial Crime Analyst
Wells Fargo India Solutions Private Ltd
Jun 2022 — Present · Hyderabad, IN
Education
Zilla Parishad High School
Bachelor Science comp, Physics
2008 — 2011
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