Divya Vijith
Ex: Senior Analyst @ Ernst and Young at Futuresoft India Private Limited
Based in Bengaluru, India
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Seniority
Other
Department
Other
Location
Bengaluru
Industry
Software Development
Company size
363
Contact information
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d•••••••@futuresoftindia.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Divya Vijith
Adept AML professional with 6 years of experience at ENY specializing in transaction monitoring customer due diligence (CDD) and suspicious activity reporting (SAR). Possess a strong understanding of regulatory frameworks and industry best practices. Proficient in utilizing advanced analytical tools like LexisNexis and EMC to identify high-risk transactions and potential money laundering activities. Committed to maintaining the highest standards of compliance and mitigating financial crime risks.
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