Process Associate
Current
Jan 2024 - Present
AeroLeads people directory · profile
Aneesh Mohan Email & Phone Number
AML Analyst | Guidehouse
at
Guidehouse
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 86%
Current company
Role
AML Analyst | Guidehouse
Location
Trivandrum, Kerala, India
Company size
Who is Aneesh Mohan? Overview
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Quick answer
Aneesh Mohan is listed as AML Analyst | Guidehouse at Guidehouse, a with 6284 employees, based in Trivandrum, Kerala, India. AeroLeads shows a matched LinkedIn profile for Aneesh Mohan.
Aneesh Mohan previously worked as Process Associate at Guidehouse and Junior process associate at Guidehouse. Aneesh Mohan holds Master Of Business Administration - Mba, Finance And Hr, 70 from Kerala University, Thiruvananthapuram.
Company email context
Email format at Guidehouse
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Guidehouse
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Profile bio
About Aneesh Mohan
As a finance professional specializing in anti-money laundering (AML), I possess a strong understanding of regulatory frameworks and compliance standards. I excel at identifying, investigating, and mitigating financial crime risks, leveraging my skills in due diligence and risk assessment to evaluate potential threats and implement effective compliance measures.With a commitment to continuous learning, I actively stay updated on emerging trends in the AML field to enhance my expertise. I am passionate about contributing to a safer financial environment and ensuring adherence to best practices in compliance.
Current workplace
Aneesh Mohan's current company
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Guidehouse
2 roles
Aneesh Mohan work experience
A career timeline built from the work history available for this profile.
Junior Process Associate
Jan 2023 - Jan 2024
Team & coworkers
Colleagues at Guidehouse
Other employees you can reach at guidehouse.se. View company contacts for 6284 employees →
JK
Jennifer Kim, Pmp, Ccmp
Colleague at GuidehouseMclean, Virginia, United States
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AR
Aida Rosemary
Colleague at GuidehouseTrivandrum, Kerala, India
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AW
Andrew Whitson
Colleague at GuidehouseDublin, Ohio, United States
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MK
Muthu Kumar
Colleague at GuidehouseChennai, Tamil Nadu, India
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MB
Mark Brobston
Colleague at GuidehouseChattanooga, Tennessee, United States
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RJ
Rahil Jagetia
Colleague at GuidehouseNew York, United States
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JM
Jack Meullenet
Colleague at GuidehouseWashington, District Of Columbia, United States
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RR
Ravikumar Ramasamy
Colleague at GuidehouseChennai, Tamil Nadu, India
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AG
Adam Goldsmith
Colleague at GuidehouseArlington, Virginia, United States
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DD
Desmond Dowling
Colleague at GuidehouseAtlanta, Georgia, United States
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Jennifer Kim, Pmp, Ccmp
Colleague at GuidehouseMclean, Virginia, United States
View →
AR
Aida Rosemary
Colleague at GuidehouseTrivandrum, Kerala, India
View →
AW
Andrew Whitson
Colleague at GuidehouseDublin, Ohio, United States
View →
MK
Muthu Kumar
Colleague at GuidehouseChennai, Tamil Nadu, India
View →
MB
Mark Brobston
Colleague at GuidehouseChattanooga, Tennessee, United States
View →
RJ
Rahil Jagetia
Colleague at GuidehouseNew York, United States
View →
JM
Jack Meullenet
Colleague at GuidehouseWashington, District Of Columbia, United States
View →
RR
Ravikumar Ramasamy
Colleague at GuidehouseChennai, Tamil Nadu, India
View →
AG
Adam Goldsmith
Colleague at GuidehouseArlington, Virginia, United States
View →
DD
Desmond Dowling
Colleague at GuidehouseAtlanta, Georgia, United States
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2 education records
Aneesh Mohan education
Master Of Business Administration - Mba, Finance And Hr, 70
Bachelor Of Business Administration - Bba
FAQ
Frequently asked questions about Aneesh Mohan
Quick answers generated from the profile data available on this page.
What company does Aneesh Mohan work for?
Aneesh Mohan works for Guidehouse.
What is Aneesh Mohan's role at Guidehouse?
Aneesh Mohan is listed as AML Analyst | Guidehouse at Guidehouse.
Where is Aneesh Mohan based?
Aneesh Mohan is based in Trivandrum, Kerala, India while working with Guidehouse.
What companies has Aneesh Mohan worked for?
Aneesh Mohan has worked for Guidehouse.
Who are Aneesh Mohan's colleagues at Guidehouse?
Aneesh Mohan's colleagues at Guidehouse include Jennifer Kim, Pmp, Ccmp, Aida Rosemary, Andrew Whitson, Muthu Kumar, and Mark Brobston.
How can I contact Aneesh Mohan?
You can use AeroLeads to view verified contact signals for Aneesh Mohan at Guidehouse, including work email, phone, and LinkedIn data when available.
What schools did Aneesh Mohan attend?
Aneesh Mohan holds Master Of Business Administration - Mba, Finance And Hr, 70 from Kerala University, Thiruvananthapuram.
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