Jose Baiju K
AML Analyst-Sanction Screening| Customer due diligence| Document Verification| Name| Photo Screening|crypto screening and transaction monitoring in retail banking -deposits and loans, Crypto, Remittance
- Role
- Senior Compliance Executive at Pearl Data Direct
- Location
- Kochi, KL, IN
- LinkedIn followers
- 500 followers
About Jose Baiju K
I\'m a Fin Crime Analyst. I have always wanted to do something engaging in my career…
Experience
Senior Compliance Executive
Aug 2024 — Present · Kochi, IN
Fintech compliance, cross border remittance @ Digit 9, Lulu Money Singapore
Education
CET School of Management (CET - SOM)
Master of Business Administration - MBA
2019 — 2021
Kerala University, Thiruvananthapuram
Bachelor of Commerce - BCom
2015 — 2018
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