Aswathy R Mohanakumar

Aswathy R Mohanakumar Email and Phone Number

Senior Process Associate_AML Analyst_Transaction Monitoring @ Guidehouse
washington, district of columbia, united states
Aswathy R Mohanakumar's Location
Thiruvananthapuram, Kerala, India, India
About Aswathy R Mohanakumar

Anti-money laundering Analyst | Global Investigation and Compliance

Aswathy R Mohanakumar's Current Company Details
Guidehouse

Guidehouse

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Senior Process Associate_AML Analyst_Transaction Monitoring
washington, district of columbia, united states
Website:
guidehouse.se
Employees:
6284
Aswathy R Mohanakumar Work Experience Details
  • Guidehouse
    Senior Process Associate
    Guidehouse Apr 2024 - Present
    India
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  • Guidehouse
    Process Associate- Aml Analyst
    Guidehouse Apr 2023 - May 2024
    Trivandrum, Kerala, India
    View
  • Guidehouse
    Junior Process Associate- Aml Analyst
    Guidehouse Sep 2021 - Apr 2023
    India
    View

Aswathy R Mohanakumar Education Details

Frequently Asked Questions about Aswathy R Mohanakumar

What company does Aswathy R Mohanakumar work for?

Aswathy R Mohanakumar works for Guidehouse

What is Aswathy R Mohanakumar's role at the current company?

Aswathy R Mohanakumar's current role is Senior Process Associate_AML Analyst_Transaction Monitoring.

What schools did Aswathy R Mohanakumar attend?

Aswathy R Mohanakumar attended Mar Ivanios College, Thiruvananthapuram, All Saints' College, Thiruvananthapuram.

Who are Aswathy R Mohanakumar's colleagues?

Aswathy R Mohanakumar's colleagues are Vince Ryan, Hannah Boyles, Arun S V, Brendan Cartier, Luke Rarig, Mba, Lukas Linkauskas, Ashwinth Raj.

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