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
General Business & ManagementView LinkedIn profile

About Jose Baiju K

I\'m a Fin Crime Analyst. I have always wanted to do something engaging in my career…

Experience

  1. Senior Compliance Executive

    Pearl Data Direct

    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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Jose Baiju K — Senior Compliance Executive at Pearl Data Direct in Kochi, KL, IN | Unifers