Abhirami A

Abhirami A Email and Phone Number

Ensuring compliance, preventing financial crime | AML KYC Process Associate. @ Guidehouse
washington, district of columbia, united states
Abhirami A's Location
Trivandrum, Kerala, India, India
About Abhirami A

As an AML KYC DDM professional, I play a crucial role in preventing financial crime and ensuring compliance with regulatory requirements. My expertise lies in developing and implementing effective due diligence models, conducting thorough risk assessments, and verifying the identity of customers to mitigate potential threats. I stay up-to-date with an evolving regulatory landscape and adapt my strategies to ensure seamless compliance. My passion is to contribute to a safer and more transparent financial ecosystem, and I'm proud to be a part of this critical effort.

Abhirami A's Current Company Details
Guidehouse

Guidehouse

View
Ensuring compliance, preventing financial crime | AML KYC Process Associate.
washington, district of columbia, united states
Website:
guidehouse.se
Employees:
6284
Abhirami A Work Experience Details
  • Guidehouse
    Process Associate
    Guidehouse Apr 2024 - Present
  • Guidehouse
    Junior Process Associate
    Guidehouse Jan 2023 - Apr 2024
  • Sporthood
    Assistant Manager
    Sporthood Apr 2022 - Dec 2022
    Thiruvananthapuram, Kerala, India
  • Homeflic Wegrow
    Youth Leader
    Homeflic Wegrow May 2021 - May 2022
  • Homeflic Wegrow
    Human Resources Management
    Homeflic Wegrow May 2021 - Jul 2021
  • Outlook Group
    Finance Intern
    Outlook Group Jul 2021 - Oct 2021
  • Outlook Group
    Marketing Intern
    Outlook Group Jul 2021 - Sep 2021
    Delhi, India
  • Sales At Shriram Lic
    Sales Employee
    Sales At Shriram Lic Apr 2021 - Jul 2021
  • Aashman Foundation
    Human Resources Officer
    Aashman Foundation Dec 2020 - Jun 2021
    India
  • Work From Home Jobs
    Student
    Work From Home Jobs Apr 2020 - Apr 2021
    Trivandrum, Kerala, India

Abhirami A Skills

Project Management Research Marketing Communication English Finance Commerce

Abhirami A Education Details

  • Asian School Of Business
    Master Of Business Administration - Mba
  • Hhmspb Nss College For Women, Neeramankara, Thiruvananthapuram
    Hhmspb Nss College For Women, Neeramankara, Thiruvananthapuram
    Finance, General
  • Arya Central School
    Arya Central School

Frequently Asked Questions about Abhirami A

What company does Abhirami A work for?

Abhirami A works for Guidehouse

What is Abhirami A's role at the current company?

Abhirami A's current role is Ensuring compliance, preventing financial crime | AML KYC Process Associate..

What schools did Abhirami A attend?

Abhirami A attended Asian School Of Business, Hhmspb Nss College For Women, Neeramankara, Thiruvananthapuram, Arya Central School.

What skills is Abhirami A known for?

Abhirami A has skills like Project Management, Research, Marketing, Communication, English, Finance, Commerce.

Who are Abhirami A's colleagues?

Abhirami A's colleagues are Veronica Murphy, Erik S., Charis Williams, Rijas Rasheed, Jeffrey Meyers, David Lindeman, Michael Watford.

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