Melody K.
Senior Compliance Manager and Mlro @CSC
London, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Mar 2025 — Present
Senior Compliance Manager and Mlro @CSC
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EDUCATION
2013 — 2016
University of Essex
Bachelor of Arts (BA), business studies
ABOUT MELODY K.
Experienced Financial Crime/AML/Compliance Professional (ICA Certified) with a demonstrated history of working under pressure and target-driven environment in the Financial (Banking) and Gambling and Crypto Industry. Experienced in conducting enhanced due diligence and KYC checks and combating financial crime reviews. Strong finance professional with a Bachelor of Arts (BA) focused in business studies from the University of Essex.
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