Anjali M. Email & Phone Number
Who is Anjali M.? Overview
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Anjali M. is listed as Onboarding Officer at Langham Hall, a with 278 employees, based in Luxembourg. AeroLeads shows a matched LinkedIn profile for Anjali M..
Anjali M. previously worked as Relationship Manager (Onboarding) at Sbi Wealth Management and Senior Investment Analyst (AML/KYC) at Sharekhan. Anjali M. holds Master Of Business Administration (M.B.A.), Finance, General, 8.21 from Institute Of Management Studies, Banaras Hindu University.
Email format at Langham Hall
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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
Anjali M.'s current company
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Anjali M. work experience
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Relationship Manager (Onboarding)
Senior Investment Analyst (Aml/Kyc)
Equity Research Analyst
Deputy Manager- Wealth Management
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
Colleagues at Langham Hall
Other employees you can reach at langhamhall.com. View company contacts for 278 employees →
Samson Chan
Colleague at Langham HallHong Kong, Hong Kong Sar
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Gavin Wong
Colleague at Langham HallSouthampton, England, United Kingdom
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Ian Smith Mcsi
Colleague at Langham HallGuernsey
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AS
Ali Sheikh Cima Adv Dip Ma
Colleague at Langham HallLondon, England, United Kingdom
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Emma-Louise Sarre
Colleague at Langham HallGuernsey
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YY
Yağmur Yıldırım
Colleague at Langham HallSaarbrücken, Saarland, Germany
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MM
Miles Mitchinson
Colleague at Langham HallSt. Helier, Jersey
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Evaldas Skikas
Colleague at Langham HallLuxembourg
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TJ
Tiegan James
Colleague at Langham HallSaint Peter Port, Guernsey
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Katie Owen
Colleague at Langham HallGuernsey
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Anjali M. education
Master Of Business Administration (M.B.A.), Finance, General, 8.21
Bachelor Of Commerce (B.Com) Hons, Finance, 8.26
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 Onboarding Officer at Langham Hall.
Where is Anjali M. based?
Anjali M. is based in 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 Samson Chan, Gavin Wong, Ian Smith Mcsi, Ali Sheikh Cima Adv Dip Ma, and Emma-Louise Sarre.
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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