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Aishwarya Devi M Email & Phone Number
(KYC) Analyst || Anti - Money Laundering || Financial crime and compliance ||
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✓ Verified May 2026
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Profile completeness 71%
Role
(KYC) Analyst || Anti - Money Laundering || Financial crime and compliance ||
Location
Trivandrum, Kerala, India
Who is Aishwarya Devi M? Overview
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Quick answer
Aishwarya Devi M is listed as (KYC) Analyst || Anti - Money Laundering || Financial crime and compliance || based in Trivandrum, Kerala, India. AeroLeads shows a matched LinkedIn profile for Aishwarya Devi M.
Aishwarya Devi M previously worked as Junior Process Associate at Guidehouse. Aishwarya Devi M holds Mcom, Finance And System from Amrita Vishwa Vidyapeetham.
Profile bio
About Aishwarya Devi M
I have experience in identifying and preventing financial crimes, in my previous roles , I have monitored and analyzed fraud detections, reviewed customer profile to identify suspicious patterns and money laundering schemes, worked on applications such as Actimize ,Lexis Nexis etc. I am seeking a challenging position in a dynamic organization where i can apply my expertise to ensure adherence to anti - money laundering laws and regulations.
1 role
Aishwarya Devi M work experience
A career timeline built from the work history available for this profile.
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Junior Process AssociateBasic understanding of KYC/AML requirements• Conduct review in alerts generated on Lexis Nexis, Screening alert in Sanctions and Politically Exposed Person. • Conduct open-source search to find relevant information to complete the investigation and review.
2 education records
Aishwarya Devi M education
Bcom, Finance And It
FAQ
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What is Aishwarya Devi M's role at their current company?
Aishwarya Devi M is listed as (KYC) Analyst || Anti - Money Laundering || Financial crime and compliance ||.
Where is Aishwarya Devi M based?
Aishwarya Devi M is based in Trivandrum, Kerala, India.
What companies has Aishwarya Devi M worked for?
Aishwarya Devi M has worked for Guidehouse.
How can I contact Aishwarya Devi M?
You can use AeroLeads to view verified contact signals for Aishwarya Devi M, including work email, phone, and LinkedIn data when available.
What schools did Aishwarya Devi M attend?
Aishwarya Devi M holds Mcom, Finance And System from Amrita Vishwa Vidyapeetham.
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