K. A. Anish
AVP AML Compliance, Transaction Monitoring Unit at Mashreq.
- Role
- Assistant Vice President Anti Money Laundering at Mashreq
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About K. A. Anish
15+ years of extensive experience, managing Anti Money Laundering, Transaction…
Experience
Assistant Vice President Anti Money Laundering
May 2023 — Present · Bengaluru, IN
Education
D G Vaishnav College
B Com
2000 — 2003
SRM University
MBA
2003 — 2005
Skills
- Mis
- Aml
- Credit Risk
- Fraud
- Operational Risk Management
- Sanction
- Anti Money Laundering
- Operational Risk
- Management Information Systems (Mis)
- Due Diligence
- Banking
- Risk Management
- Team Management
- Financial Risk
- Kyc
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