Ashly Joy

Ashly Joy Email and Phone Number

AML/International Banking KYC/Compliance/Customer Due Diligence/Enhanced Due Diligence/Sanctions/Periodic Review/Fraud Alert Review/Transaction Monitoring/Banking/Immediate Joiner @ Guidehouse
washington, district of columbia, united states
Ashly Joy's Location
Dubai, United Arab Emirates, United Arab Emirates
About Ashly Joy

Ashly Joy is a AML/International Banking KYC/Compliance/Customer Due Diligence/Enhanced Due Diligence/Sanctions/Periodic Review/Fraud Alert Review/Transaction Monitoring/Banking/Immediate Joiner at Guidehouse.

Ashly Joy's Current Company Details
Guidehouse

Guidehouse

View
AML/International Banking KYC/Compliance/Customer Due Diligence/Enhanced Due Diligence/Sanctions/Periodic Review/Fraud Alert Review/Transaction Monitoring/Banking/Immediate Joiner
washington, district of columbia, united states
Website:
guidehouse.se
Employees:
6284
Ashly Joy Work Experience Details
  • Guidehouse
    Process Associate
    Guidehouse Aug 2023 - Present
    Thiruvananthapuram, Kerala, India
    View
  • Guidehouse
    Junior Process Associate
    Guidehouse Aug 2022 - Aug 2023
    Thiruvananthapuram, Kerala, India
    View
  • Assumption College, Changanacherry 686 101
    Student
    Assumption College, Changanacherry 686 101 Sep 2020 - Jun 2022
  • Aashman Foundation
    Social Media Marketing Intern
    Aashman Foundation Dec 2020 - Jul 2021
  • Shine Projects
    Business Development Intern
    Shine Projects Aug 2020 - Oct 2020
    View

Ashly Joy Education Details

  • Assumption College, Changanacherry 686 101
    Assumption College, Changanacherry 686 101
    Finance And Taxation
  • Kuriakose Elias College, Mannanam, Kottayam-686 561
    Kuriakose Elias College, Mannanam, Kottayam-686 561
    B.Com ( Computer Applications)

Frequently Asked Questions about Ashly Joy

What company does Ashly Joy work for?

Ashly Joy works for Guidehouse

What is Ashly Joy's role at the current company?

Ashly Joy's current role is AML/International Banking KYC/Compliance/Customer Due Diligence/Enhanced Due Diligence/Sanctions/Periodic Review/Fraud Alert Review/Transaction Monitoring/Banking/Immediate Joiner.

What schools did Ashly Joy attend?

Ashly Joy attended Assumption College, Changanacherry 686 101, Kuriakose Elias College, Mannanam, Kottayam-686 561.

Who are Ashly Joy's colleagues?

Ashly Joy's colleagues are Karen O'driscoll, Pritha Govindaraju, Elizabeth Rose Joseph, Ajay Krishnan, Kanchanadevi N, Grant Taylor Miller, Jaymel Obidike.

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