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Ajitha K Email & Phone Number

AML Executive at Accenture | Transaction Monitoring| Sanctions Screening at Accenture
Location: Andhra Pradesh, India 3 work roles 2 schools
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Current company
Accenture
Role
AML Executive at Accenture | Transaction Monitoring| Sanctions Screening
Location
Andhra Pradesh, India
Company size
407706 employees

Who is Ajitha K? Overview

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Quick answer

Ajitha K is listed as AML Executive at Accenture | Transaction Monitoring| Sanctions Screening at Accenture, a with 407706 employees, based in Andhra Pradesh, India. AeroLeads shows a matched LinkedIn profile for Ajitha K.

Ajitha K previously worked as Business Process Delivery Associate at Accenture and Financial Crime Risk Associate at Hsbc. Ajitha K holds B. Com, Customer Service Management from Andhra University.

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Email format at Accenture

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Accenture

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Profile bio

About Ajitha K

Qualified AML Analyst with extensive knowledge of investigating suspected money laundering incidents. Effective at collecting information on new clients to identify potential risks and determine an appropriate level of diligence for each account. Significant experience in working on compliance operations and controls for MENA region (UAE, Qatar, Bahrain and India)

Current workplace

Ajitha K's current company

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Accenture
Accenture
AML Executive at Accenture | Transaction Monitoring| Sanctions Screening
dublin, dublin, ireland
Website
accenture.com
Employees
407706
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3 roles

Ajitha K work experience

A career timeline built from the work history available for this profile.

Business Process Delivery Associate

Current
Accenture
Oct 2022 - Present

Financial Crime Risk Associate

Hsbc

Hyderabad, Telangana, India

Sep 2021 - Oct 2022

Crs- Common Reporting Standards

Hsbc

India

Sep 2018 - Sep 2021
Team & coworkers

Colleagues at Accenture

Other employees you can reach at accenture.com. View company contacts for 407706 employees →

VS Vishwajeet Singh Vishwajeet Singh Colleague at AccentureIndia View → DC Dolonchapa Chakraborty, Phd Dolonchapa Chakraborty, Phd Colleague at AccentureNew York, United States View → TR Tamilselvi Rathinavel Tamilselvi Rathinavel Colleague at AccentureSalem, Tamil Nadu, India View → AP Aswathi P V Aswathi P V Colleague at AccentureCannanore, Kerala, India View → NH Nadia Hafiz Nadia Hafiz Colleague at AccentureGurugram, Haryana, India View → SM Sushmita Madhuri Sushmita Madhuri Colleague at AccentureRanchi, Jharkhand, India View → MK Manish Kumar Manish Kumar Colleague at AccentureGhaziabad, Uttar Pradesh, India View → AM A Mohamed Halith A Mohamed Halith Colleague at AccentureChennai, Tamil Nadu, India View → KK Khajol K Khajol K Colleague at AccentureIndia View → MR Malvika Rajan Malvika Rajan Colleague at AccentureIndia View →
2 education records

Ajitha K education

FAQ

Frequently asked questions about Ajitha K

Quick answers generated from the profile data available on this page.

What company does Ajitha K work for?

Ajitha K works for Accenture.

What is Ajitha K's role at Accenture?

Ajitha K is listed as AML Executive at Accenture | Transaction Monitoring| Sanctions Screening at Accenture.

Where is Ajitha K based?

Ajitha K is based in Andhra Pradesh, India while working with Accenture.

What companies has Ajitha K worked for?

Ajitha K has worked for Accenture and Hsbc.

Who are Ajitha K's colleagues at Accenture?

Ajitha K's colleagues at Accenture include Vishwajeet Singh, Dolonchapa Chakraborty, Phd, Tamilselvi Rathinavel, Aswathi P V, and Nadia Hafiz.

How can I contact Ajitha K?

You can use AeroLeads to view verified contact signals for Ajitha K at Accenture, including work email, phone, and LinkedIn data when available.

What schools did Ajitha K attend?

Ajitha K holds B. Com, Customer Service Management from Andhra University.

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