Anusha Dayalan
Senior Aml Analyst @AML RightSource
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WORK HISTORY
Senior Aml Analyst @AML RightSource
ON, CA
EDUCATION
SRM Engineering College
Bachelor of Engineering - BE
Alagappa University
Master of Business Administration - MBA
ABOUT ANUSHA DAYALAN
As an experienced professional with over a decade of expertise in SQL database administration, IT, and AML risk analysis, I have developed a robust skill set that bridges the gap between technical operations and regulatory compliance. My expertise lies in managing and optimizing databases, assessing and mitigating financial risks, and ensuring compliance with Anti-Money Laundering (AML) regulations. In my IT roles, I have overseen critical database administration functions, implemented IT security measures, and collaborated with cross-functional teams to drive innovation in infrastructure and technology solutions. Additionally, my AML background includes identifying and addressing compliance risks, conducting in-depth investigations, and building strong controls to combat financial crime.Conducted EDD on high risk profiles. With a strong IT foundation, I am able to efficiently understand and integrate financial core operations, bridging technology with compliance.
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