Aneesh M P Email & Phone Number

With over three years at FlexM delving into the complexities of client, merchant and end user onboarding and transaction monitoring, My role as a KYC/TM Analyst has solidified a niche in ensuring rigorous due diligence. The organization has thrived on my ability to dissect and manage financial risks, ensuring adherence to stringent Anti-Money Laundering and Countering Financing of Terrorism regulations.Prior to this role, my tenure as an Operations Manager honed my strategic oversight and process optimization skills. The transformative strategies implemented by our team have fortified FlexM's compliance framework, demonstrating my commitment to operational excellence and the safeguarding of financial integrity within the fintech space.

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  Karunya Institute Of Technology And Sciences

  Master Of Business Administration