Anoop A

Anoop A Email and Phone Number

Fincrime AML Consultant at Deloitte | AML| Regulatory & legal|Ex- EY @ Deloitte
new york, new york, united states
Anoop A's Location
Bengaluru, Karnataka, India, India
About Anoop A

Consultant in Deloitte's AML Practice in India.Worked in AML space covering Transaction monitoring , level 1 and level 2 case investigations, Financial Crimes Investigations, Client Due Diligence, PEP Reviews, Adverse Media Reviews, Sanctions Screening, Risk Assessment, KYC (Simplified Due Diligence, Additional Due Diligence and Enhanced Due Diligence

Anoop A's Current Company Details
Deloitte

Deloitte

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Fincrime AML Consultant at Deloitte | AML| Regulatory & legal|Ex- EY
new york, new york, united states
Website:
deloitte.com
Employees:
295722
Anoop A Work Experience Details
  • Deloitte
    Solution Advisor
    Deloitte Apr 2023 - Present
    Bengaluru, Karnataka, India
    Consultant in Deloitte's AML Practice in India. worked in AML space covering Transaction monitoring , level 1 and level 2 case investigations, Financial Crimes Investigations, Client Due Diligence. Managing a team of 5. Performing Quality checks.
    View
  • Deloitte
    Advisory Associate Solution Advisor
    Deloitte Apr 2022 - Apr 2023
    Bengaluru, Karnataka, India
    Consultant in Deloitte's AML Practice in India. AML space covering Transaction monitoring.
    View
  • Ey
    Aml Analyst
    Ey Jan 2022 - Apr 2022
    Kochi, Kerala, India
    Financial Crime reviews, Adverse media and PEP screenings with World check. CDD and EDD reviews.
    View
  • Ey
    Associate Analyst
    Ey Jan 2020 - Feb 2022
    Kochi
    View
  • Karvy Stock Broking
    Equity Advisor
    Karvy Stock Broking Feb 2019 - Nov 2019
    Hyderabad, Telangana, India
    View
  • Sanrea Healthcare Products Private Limited
    Summer Internship
    Sanrea Healthcare Products Private Limited Jul 2018 - Aug 2018
    View

Anoop A Education Details

  • Happy Valley Business School
    Happy Valley Business School
    First Class
  • Kerala State Government
    Kerala State Government
    A
  • University Of Calicut
    University Of Calicut
    Distinction

Frequently Asked Questions about Anoop A

What company does Anoop A work for?

Anoop A works for Deloitte

What is Anoop A's role at the current company?

Anoop A's current role is Fincrime AML Consultant at Deloitte | AML| Regulatory & legal|Ex- EY.

What schools did Anoop A attend?

Anoop A attended Happy Valley Business School, Kerala State Government, University Of Calicut.

Who are Anoop A's colleagues?

Anoop A's colleagues are Joshua Smith, Jozef Horniak, Anne Delventhal, Matthew Wright, 徐一成, Charlene Wang, Jalagari Murali.

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