Ananthu Krishna Email and Phone Number
Certified Anti Money Laundering Specialist, currently working as AML Compliance Analyst at Federal Exchange with specialize in AML/KYC, CFT, Transaction Monitoring, CDD/EDD, Sanction Screening,Customer Onboarding,Suspicious Activity Reporting/STR.
Federal Exchange
View- Website:
- federalexchange.ae
- Employees:
- 191
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Compliance AnalystFederal ExchangeUnited Arab Emirates
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Aml Compliance AnalystFederal Exchange Feb 2024 - PresentUnited Arab Emirates
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Customer Relations ExecutiveFederal Exchange Jan 2024 - Feb 2024United Arab Emirates
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Associate System EngineerE-Team Informatica India Pvt. Ltd May 2022 - May 2023Thiruvananthapuram, Kerala, India
Ananthu Krishna Education Details
Frequently Asked Questions about Ananthu Krishna
What company does Ananthu Krishna work for?
Ananthu Krishna works for Federal Exchange
What is Ananthu Krishna's role at the current company?
Ananthu Krishna's current role is Compliance Analyst.
What schools did Ananthu Krishna attend?
Ananthu Krishna attended Mohandas College Of Engineering &technology, Nedumangad, Thiruvananthapuram., Kerala University, Thiruvananthapuram.
Who are Ananthu Krishna's colleagues?
Ananthu Krishna's colleagues are Muhammad Shoaib, Sminu Surendran, Gouri Krishna Js, Shila Bhatta Pande, Sangeeth Krishna Machingal, Ryan Mahaegoda, Satheesh Dinesan.
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Ananthu Krishna
Odoo | Openerp | Orgplus | Orgmanager | Saba Planning@Work | Technical Support Engineer At Epillars System LlcDubai, United Arab Emirates3gmail.com, epillars.com, epillars.com -
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