Diligent and results-driven Compliance Analyst | Specializing in Anti Money Laundering (AML) | Formerly at Deloitteđ Located in India | Open to relocation for the right opportunityWith a year-long tenure at Deloitte, a distinguished Big Four firm, I honed my skills in regulatory compliance, focusing on Anti Money Laundering (AML) projects. I bring a proven track record in executing AML protocols with precision, contributing significantly to impactful projects for clients like Walmart. My experience has sharpened my analytical prowess, attention to detail, and adaptability in navigating complex compliance landscapes.
Everose Beauty Lounge
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Business Development LeadEverose Beauty LoungeKerala, India
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Advisory Associate AnalystDeloitte Aug 2022 - Aug 2023IndiaAt Deloitte, I've worked with the Anti-Money Laundering Team to perform Alert investigation for our client, Walmart. The project required me to understand the various scenarios of criminal activities and investigate on each alert generated and prepare the report of my findings and disposition reasonings for further case investigation. Through this experience I've mastered intellectual skills of forecasting, investigating, analytical interpretation and thinking along with technical skills of using SAS, ECM, Microsoft Office. The work has equipped me with the integrity and team spirit to work as a team to meet with efficiency expectations and targets. Further, the project groomed me to possess corporate and professional etiquettes to rightly represent the company's values to the client. -
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Rose Mariya Education Details
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Business, Management, Marketing, And Related Support Services
Frequently Asked Questions about Rose Mariya
What company does Rose Mariya work for?
Rose Mariya works for Everose Beauty Lounge
What is Rose Mariya's role at the current company?
Rose Mariya's current role is Business Development Lead.
What schools did Rose Mariya attend?
Rose Mariya attended Rajagiri College Of Social Sciences, Kalamassery 683 104.
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