Midhun Kumar T
Senior Associate at Guidehouse AML ll CDD ll EDD ll Periodic Review ll KYC ll SAR filing ll Transaction Monitoring
- Role
- Senior Associate at Guidehouse
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
About Midhun Kumar T
As an experienced AML Analyst, worked on investigating suspected money laundering…
Experience
Senior Associate
Apr 2024 — Present · IN
Education
Kannur University
Bachelor of Commerce - BCom
2017 — 2020
Central University of Tamil Nadu - India
M.com
2020 — 2022
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