Midlaj P P Email and Phone Number
With over 4.2 years of experience in AML/KYC, pre-onboarding screening and rolling review, I have developed a strong expertise in customer onboarding and Enhanced Due Diligence (EDD) processes. My background includes working with TCS and Guidehouse India, where I honed my skills in regulatory compliance and risk management. I am adept at analyzing customer profiles, identifying potential risks, and implementing effective compliance strategies to ensure adherence to industry regulations. My analytical mindset and attention to detail enable me to contribute to organizational goals and enhance overall compliance frameworks.
Guidehouse
View- Website:
- guidehouse.se
- Employees:
- 6284
Midlaj P P Education Details
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Master Of Commerce -
International Business/Trade/Commerce
Frequently Asked Questions about Midlaj P P
What company does Midlaj P P work for?
Midlaj P P works for Guidehouse
What is Midlaj P P's role at the current company?
Midlaj P P's current role is Senior Process Associate (FCC - KYC - EDD) at guidehouse india Trivandrum..
What schools did Midlaj P P attend?
Midlaj P P attended Indira Gandhi National Open University, Calicut University, Thenhipalem, Malapuram.
Who are Midlaj P P's colleagues?
Midlaj P P's colleagues are Anusuya T, Ian T. Gliksman, Pharmd, Pmp, Chui "stacy" Liang, Sruthi Nair, Joe Sudolcan, Prasad Pillai, Deepak Gopi.
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Muhammed Midlaj P
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