Jemimah Asem
Associate Analyst || EDD || KYC || AML Compliance || Risk Assessment || Financial Crime Prevention
- Role
- Associate Analyst at AML RightSource
- Location
- Guwahati, AS, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
Experience
Associate Analyst
Mar 2025 — Present · Gurugram, IN
Conduct Enhanced Due Diligence (EDD) and KYC reviews for high-risk clients, ensuring compliance with AML regulations.Analyze client data and transactions, prepare detailed reports, and collaborate with compliance teams for risk mitigation.
Education
Lovely Professional University
Bachelor of Commerce
2020 — 2023
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