specialized in performing due diligence essentially monitoring, investigate ,Screening Sanctions and reports suspicious financial activities.Experience in AML/CFT quality assurance and monitoring internal controls.
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Senior Process AnalystGuidehouse Nov 2020 - Dec 2022Trivandrum, Kerala, India -
Team Lead(Senior Compliance Officer)Xpress Money Apr 2015 - Aug 2020 -
Compliance OfficerXpress Money Services Ltd Sep 2012 - Mar 2015Kochi
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Compliance ExecutiveMuthoot Securities Ltd Mar 2011 - Sep 2012Ernakulam
Basil George Education Details
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Ma College KothamangalamEnglish Language And Literature/Letters
Frequently Asked Questions about Basil George
What is Basil George's role at the current company?
Basil George's current role is Senior Process Analyst.
What schools did Basil George attend?
Basil George attended Ma College Kothamangalam.
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