Santhosh Bhogavilli
Risk and compliance analyst
- Role
- Compliance Analyst at 摩根大通
- Location
- Hyderabad, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Santhosh Bhogavilli
I have 8+ years experience of AML Investigations at reputed financial Institutions, worked as an analyst in AML projects. My graduation is completed with a first division.
Experience
Compliance Analyst
Jun 2022 — Present · Hyderabad, IN
AML transaction monitoring for retail and business banking clients (USA region)
Education
Gayatri Vidya Parishad College for Degree & PG courses (A)
Master of Business Administration - MBA
2011 — 2013
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