Laiju Vl

Fincrime Specialist , AML ,TM and expertised in SAR Reporting

Role: Fcc Investigator at OnePay
Location: Bengaluru, KA, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Laiju Vl

Experienced and accomplished individual with 3 years of experience in risk management…

Experience

Fcc Investigator
OnePay
Aug 2024 — Present · Bengaluru, IN

Education

Govt HSS. N. Paravoor
Plus 2, Commerce
Sree Sankara College Kalady
Bachelor of Commerce - BCom, computer applications
2016 — 2019

Contact information

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Current company

OnePay

Financial Services · 1.3K employees · New York, New York, United States

At OnePay, we believe that better money makes life better. We also believe the future of financial services is meeting consumers where they already are — in their daily lives, workplaces, and communities nationwide. With banking, high-yield savings, credit cards, point-of-sale lending, investment and crypto offerings, OnePay is providing millions of consumers with the tools they need to holistically manage their financial lives all in one place. Alongside its fast-growing consumer offering, OnePay also partners with employers, HCM providers, gig platforms, and others to deliver embedded financial services to millions of employees and frontline workers. Through its B2B financial wellness suite, OnePay consolidates savings, spending, and credit tools into one platform, complementing or unifying existing benefits to improve employee stability, engagement, and productivity. Backed by Ribbit Capital and Walmart, OnePay has a 4.9★ app rating, is growing quickly, and is always looking for talented people to join our team. Learn more at www.onepay.com. OnePay is a financial technology company, not a bank. Banking services provided by Coastal Community Bank or Lead Bank, Members FDIC.

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About Laiju Vl

Experience

Fcc Investigator

Education

Govt HSS. N. Paravoor

Sree Sankara College Kalady

Find verified contacts for anyone on LinkedIn