Anisha Ekka

Background

About Anisha Ekka

Experienced CDD Analyst skilled in conducting comprehensive due diligence assessments. Proficient in risk assessment, regulatory compliance, and financial analysis. Dedicated to ensuring the integrity of business relationships and mitigating potential risks. Strong analytical and problem-solving abilities with a keen eye for details.Working currently as a Financial Crime Analyst adept at detecting and preventing fraudulent activities within financial institutions. Proficient in conducting thorough investigations, analyzing transactional data, and implementing effective risk mitigation strategies. Skilled in regulatory compliance, anti-money laundering (AML), and Know Your Customer (KYC) protocols. Detail-oriented and analytical thinker committed to upholding the highest standards of integrity and security in the financial sector."