Athira T P
Certified FinCrime Analyst @ EY | ICA Certificate in KYC & CDD | AML/CTF Specialist | Mitigating risks and Driving compliance excellence
- Role
- Fincrime Analyst at EY
- Location
- Kochi, KL, IN
- LinkedIn followers
- 500 followers
About Athira T P
Dedicated Anti-Money Laundering (AML) professional with over 5 years of experience, I…
Experience
Fincrime Analyst
Jun 2022 — Present · Kochi, IN
Client due diligence• Part of core business services performing risk assessment of existing and new clients.• Conducting AML checks specifically on clients within the MENA region.
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