Thota Likhithanjali
AML / KYC Analyst
- Role
- Anti-money Laundering Analyst at 埃森哲
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Thota Likhithanjali
Hello LinkedIn members I\'m thota. likhithanjali i have pursued My MBA With accurate of 85%.Having Technical Qualifications SAP FICOS4 HANASAP CO(CONTROLLING?) SAP CONFIGURATIONI\'m now seeking an entry level position in the field to apply my knowledge and skills I\'m eager to apply these skills in a professional setting. I\'m a quick learner nd I\'m committed to staying up to date with the latest developments in my field. I\'m excited to explore opportunities where I can contribute my skills and grow in my career.
Experience
Anti-money Laundering Analyst
Jan 2025 — Present · Hyderabad, IN
Sanction Screening & L0 Analyst | Research & InvestigationAs a Sanction Screening and L0 Analyst, I specialize in conducting in-depth research and investigations to ensure compliance with global regulatory requirements. My role involves analyzing transactions, identifying potential sanctions risks, and escalating flagged cases for further review. By leveraging various screening tools and databases, I help mitigate financial crime risks and support organizations in maintaining regulatory integrity.
Education
Vagdevi School
Commerce and Accounting
Vagdevi degree college for women's
Bachelor of Commerce - BCom, Accounting
Vagdevi School
Bachelor of Commerce
Nagarjuna Group
High School Diploma
Amrita Sai Institute Of Science & Technology
Master of Business Administration, Accounting and Finance
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