Ashlin Sam
Accounts Executive | AML -TM & STR | KYC Analyst | Mcom Finance|
- Role
- Account Executive at Vayunandana Power Limited
- Location
- Gurugram, IN
- LinkedIn followers
- 500 followers
About Ashlin Sam
A well-organised and results-driven accounting professional with 2 years experience in financial, admin management and responsible for identifying and researching the patterns, trends and anomalies in complex transactions and to monitor customer data, detect, prevent, and report suspicious activity related to money laundering, terrorist financing and structuring of funds.
Experience
Account Executive
Oct 2022 — Present · Gurugram, IN
Education
Kerala University, Thiruvananthapuram
B.Com Cooperation
2016 — 2019
Central Board of Secondary Education
12TH
2015 — 2016
Kerala University, Thiruvananthapuram
Mcom (Finance)
2019 — 2021
Kerala State RUTRONIX
Diploma of Education
2021 — 2022
Oxford home study centre
HR Management(short course)
2022 — 2022
Our Lady of Fatima Convent Senior School
10TH
2013 — 2014
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