Onboarding Officer
Current
May 2024 - Present
AeroLeads people directory · profile
Anjali M. Email & Phone Number
MBA-Finance | AML/KYC | Client On-boarding | Regulatory Compliance | Risk Assessment | Due Diligence | Internal Compliance | On-going Monitoring
at
Langham Hall
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
MBA-Finance | AML/KYC | Client On-boarding | Regulatory Compliance | Risk Assessment | Due Diligence | Internal Compliance | On-going Monitoring
Location
Luxembourg, Luxembourg, Luxembourg
Company size
Who is Anjali M.? Overview
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Quick answer
Anjali M. is listed as MBA-Finance | AML/KYC | Client On-boarding | Regulatory Compliance | Risk Assessment | Due Diligence | Internal Compliance | On-going Monitoring at Langham Hall, a company with 278 employees, based in Luxembourg, Luxembourg, Luxembourg. AeroLeads shows a matched LinkedIn profile for Anjali M..
Anjali M. previously worked as Onboarding Officer at Langham Hall and Relationship Manager (Onboarding) at Sbi Wealth Management. Anjali M. holds Master Of Business Administration (M.B.A.), Finance, General, 8.21 from Institute Of Management Studies, Banaras Hindu University.
Company email context
Email format at Langham Hall
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Langham Hall
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Profile bio
About Anjali M.
Dedicated and detail-oriented AML/KYC Analyst with a passion for mitigating financial risks and ensuring regulatory compliance. Proven track record of conducting thorough customer due diligence, investigating suspicious activities, and implementing robust AML frameworks. Seeking opportunities to contribute my expertise in AML/KYC operations, transaction monitoring, and regulatory compliance within a dynamic and growth-oriented organization. Eager to leverage my analytical skills and industry knowledge to support effective AML programs and contribute to the overall integrity of financial operations. Open to collaborating with cross-functional teams and staying abreast of evolving industry regulations to enhance organizational compliance standards
Current workplace
Anjali M.'s current company
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Langham Hall
6 roles
Anjali M. work experience
A career timeline built from the work history available for this profile.
Relationship Manager (Onboarding)
Sbi Wealth Management
Jul 2022 - Dec 2022
Senior Investment Analyst (Aml/Kyc)
Jan 2018 - Jun 2022
Equity Research Analyst
Jun 2021 - Jul 2021
Deputy Manager- Wealth Management
Jun 2016 - Jan 2018
Summer Intern
- Studied SBI’s Supply Chain Finance and its working.
- Analyzed automobile dealers various ways of financing.
- Studied important factors responsible for selecting e-DFS scheme by automobile dealers Identified the reason for dealers who does not have tie-up with SBI
May 2015 - Jun 2015
Team & coworkers
Colleagues at Langham Hall
Other employees you can reach at langhamhall.com. View company contacts for 278 employees →
PC
Pádraig Casey
Colleague at Langham Hall
County Clare, Ireland, Ireland
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NW
Natalie Wong
Colleague at Langham Hall
Hong Kong SAR, Hong Kong
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DK
Derick Kan
Colleague at Langham Hall
New Territories, Hong Kong SAR, Hong Kong
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HP
Harpal Potiwal
Colleague at Langham Hall
London, England, United Kingdom, United Kingdom
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EA
Elisa Ambiehl
Colleague at Langham Hall
Pont-à-Mousson, Grand Est, France, France
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RL
Rachael Lyon
Colleague at Langham Hall
United Kingdom, United Kingdom
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GW
Gavin Wong
Colleague at Langham Hall
Southampton, England, United Kingdom, United Kingdom
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KC
Khadija Chaudhry
Colleague at Langham Hall
Ilford, England, United Kingdom, United Kingdom
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HM
Heidi Møbjerg Andersen
Colleague at Langham Hall
Guernsey, Guernsey
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MC
Max Cornish
Colleague at Langham Hall
St. Helier, St. Helier, Jersey, Jersey
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Pádraig Casey
Colleague at Langham Hall
County Clare, Ireland, Ireland
View →
NW
Natalie Wong
Colleague at Langham Hall
Hong Kong SAR, Hong Kong
View →
DK
Derick Kan
Colleague at Langham Hall
New Territories, Hong Kong SAR, Hong Kong
View →
HP
Harpal Potiwal
Colleague at Langham Hall
London, England, United Kingdom, United Kingdom
View →
EA
Elisa Ambiehl
Colleague at Langham Hall
Pont-à-Mousson, Grand Est, France, France
View →
RL
Rachael Lyon
Colleague at Langham Hall
United Kingdom, United Kingdom
View →
GW
Gavin Wong
Colleague at Langham Hall
Southampton, England, United Kingdom, United Kingdom
View →
KC
Khadija Chaudhry
Colleague at Langham Hall
Ilford, England, United Kingdom, United Kingdom
View →
HM
Heidi Møbjerg Andersen
Colleague at Langham Hall
Guernsey, Guernsey
View →
MC
Max Cornish
Colleague at Langham Hall
St. Helier, St. Helier, Jersey, Jersey
View →
2 education records
Anjali M. education
Master Of Business Administration (M.B.A.), Finance, General, 8.21
Bachelor Of Commerce (B.Com) Hons, Finance, 8.26
FAQ
Frequently asked questions about Anjali M.
Quick answers generated from the profile data available on this page.
What company does Anjali M. work for?
Anjali M. works for Langham Hall.
What is Anjali M.'s role at Langham Hall?
Anjali M. is listed as MBA-Finance | AML/KYC | Client On-boarding | Regulatory Compliance | Risk Assessment | Due Diligence | Internal Compliance | On-going Monitoring at Langham Hall.
Where is Anjali M. based?
Anjali M. is based in Luxembourg, Luxembourg, Luxembourg while working with Langham Hall.
What companies has Anjali M. worked for?
Anjali M. has worked for Langham Hall, Sbi Wealth Management, Sharekhan, The Money Roller, and Icici Bank.
Who are Anjali M.'s colleagues at Langham Hall?
Anjali M.'s colleagues at Langham Hall include Pádraig Casey, Natalie Wong, Derick Kan, Harpal Potiwal, and Elisa Ambiehl.
How can I contact Anjali M.?
You can use AeroLeads to view verified contact signals for Anjali M. at Langham Hall, including work email, phone, and LinkedIn data when available.
What schools did Anjali M. attend?
Anjali M. holds Master Of Business Administration (M.B.A.), Finance, General, 8.21 from Institute Of Management Studies, Banaras Hindu University.
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