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Ancy V Thomas Email & Phone Number

AML/KYC Compliance Analyst| Senior Associate|Guidehouse at Guidehouse
Location: Trivandrum, Kerala, India 4 work roles 2 schools
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Current company
Guidehouse
Role
AML/KYC Compliance Analyst| Senior Associate|Guidehouse
Location
Trivandrum, Kerala, India
Company size
6284 employees

Who is Ancy V Thomas? Overview

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Quick answer

Ancy V Thomas is listed as AML/KYC Compliance Analyst| Senior Associate|Guidehouse at Guidehouse, a company with 6284 employees, based in Trivandrum, Kerala, India. AeroLeads shows a matched LinkedIn profile for Ancy V Thomas.

Ancy V Thomas previously worked as Senior Associate at Guidehouse and Process Associate at Guidehouse. Ancy V Thomas holds Master Of Business Administration - Mba, Finance & Marketing from Apj Abdul Kalam Technological University.

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Email format at Guidehouse

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Guidehouse

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Profile bio

About Ancy V Thomas

Highly detail-oriented AML Analyst with 2+ years of experience in identifying and mitigating financial crimes risk. Proven track record of successfully analyzing complex data, identifying suspicious activity, and collaborating with cross-functional teams. Skilled in AML software, risk management, and financial regulations. Committed to staying up-to-date with evolving AML trends. Seeking opportunities to contribute expertise in regulatory compliance and risk assessment..

Current workplace

Ancy V Thomas's current company

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Guidehouse
Guidehouse
AML/KYC Compliance Analyst| Senior Associate|Guidehouse
washington, district of columbia, united states
Website
guidehouse.se
Employees
6284
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Company profile
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4 roles

Ancy V Thomas work experience

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

Senior Associate

Current
Guidehouse

Trivandrum, Kerala, India

Apr 2024 - Present

Process Associate

Guidehouse

Trivandrum, Kerala, India

Apr 2023 - Apr 2024

Junior Process Associate

Guidehouse

Trivandrum, Kerala, India

Dec 2021 - Apr 2023
Team & coworkers

Colleagues at Guidehouse

Other employees you can reach at guidehouse.se. View company contacts for 6284 employees →

LP Lauren Phelps Lauren Phelps Colleague at Guidehouse Mclean, Virginia, United States, United States View → DS Donna Spadaro Donna Spadaro Colleague at Guidehouse Westchester County, New York, United States, United States View → SR Stephanie Rowe Stephanie Rowe Colleague at Guidehouse Ogden, Utah, United States, United States View → GI Grace Ingalls Grace Ingalls Colleague at Guidehouse Lunenburg, Vermont, United States, United States View → MC Michael Cohen Michael Cohen Colleague at Guidehouse Boston, Massachusetts, United States, United States View → RM Rahul Ms Rahul Ms Colleague at Guidehouse Trivandrum, Kerala, India, India View → AA Artur Ambarcumian Artur Ambarcumian Colleague at Guidehouse Vaira, Vilniaus, Lithuania, Lithuania View → EK Evelina Karpovič Evelina Karpovič Colleague at Guidehouse Vilnius, Vilniaus, Lithuania, Lithuania View → ME Madison Eagan Madison Eagan Colleague at Guidehouse Greater Boston, United States View → TK Thomas Kilby Thomas Kilby Colleague at Guidehouse Arlington, Virginia, United States, United States View →
2 education records

Ancy V Thomas education

FAQ

Frequently asked questions about Ancy V Thomas

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

What company does Ancy V Thomas work for?

Ancy V Thomas works for Guidehouse.

What is Ancy V Thomas's role at Guidehouse?

Ancy V Thomas is listed as AML/KYC Compliance Analyst| Senior Associate|Guidehouse at Guidehouse.

Where is Ancy V Thomas based?

Ancy V Thomas is based in Trivandrum, Kerala, India while working with Guidehouse.

What companies has Ancy V Thomas worked for?

Ancy V Thomas has worked for Guidehouse and Malayala Manorama Co. Ltd.

Who are Ancy V Thomas's colleagues at Guidehouse?

Ancy V Thomas's colleagues at Guidehouse include Lauren Phelps, Donna Spadaro, Stephanie Rowe, Grace Ingalls, and Michael Cohen.

How can I contact Ancy V Thomas?

You can use AeroLeads to view verified contact signals for Ancy V Thomas at Guidehouse, including work email, phone, and LinkedIn data when available.

What schools did Ancy V Thomas attend?

Ancy V Thomas holds Master Of Business Administration - Mba, Finance & Marketing from Apj Abdul Kalam Technological University.

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