Benson Babu
Operations Manager at Guidehouse. AML & Compliance Professional | Crypto & Blockchain | Alerts & Investigations | Sanctions Screening | Fraud Prevention | CDD/EDD | Control Testing in AML & Mortgage Verticals
- Role
- Manager at Guidehouse
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
About Benson Babu
I am a Director and FinCrime Leader at Ankura Consulting in Gurugram, India, serving as…
Experience
Manager
Apr 2025 — Present
Education
University of Calicut
Sree Kerala varma college
2007 — 2010
STATE BOARD KERALA
State Board
2000 — 2005
KERALA STATE TECHNICAL SCHOOL
+2 Science
2005 — 2007
Skills
- Microsoft Word
- Microsoft Office
- Risk Management
- Microsoft Powerpoint
- Management
- Microsoft Excel
- Leadership
- Residential Mortgages
- Strategic Planning
- Finance
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