Theresa Devasia
AML Senior Process Associate
- Role
- Senior Process Associate at Guidehouse
- Location
- Thiruvananthapuram, IN
- LinkedIn followers
- 500 followers
OperationsView LinkedIn profile
About Theresa Devasia
Senior Process Associate at Guidehouse, M Com graduate from Kerala University, Thiruvananthapuram. Skilled in Financial Crime Investigation, Anti Money Laundering, KYC, Fraud detection, Transaction Monitoring
Experience
Senior Process Associate
Apr 2024 — Present · Trivandrum, IN
Education
Kerala University, Thiruvananthapuram
Masters of Commerce, Accounting and Finance
Kerala University, Thiruvananthapuram
Bachelor's degree, Commerce (Co operation )
2015 — 2018
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