Roshni Thomas

Roshni Thomas Email and Phone Number

Deputy Manager- Aml officer-Compliance-Ujjivan small Finance Bank @ Ujjivan Small Finance Bank
bengaluru, karnataka, india
Roshni Thomas's Location
Ernakulam, Kerala, India, India
About Roshni Thomas

As an Aml officer, to do monitoring of alerts generated in various systems to identify Money laundering, frauds and to do the necessary reporting and escalation.

Roshni Thomas's Current Company Details
Ujjivan Small Finance Bank

Ujjivan Small Finance Bank

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Deputy Manager- Aml officer-Compliance-Ujjivan small Finance Bank
bengaluru, karnataka, india
Website:
ujjivansfb.in
Employees:
5327
Roshni Thomas Work Experience Details
  • Ujjivan Small Finance Bank
    Anti-Money Laundering Analyst
    Ujjivan Small Finance Bank Oct 2024 - Present
    Bengaluru, Karnataka, India
    View
  • Chegg India
    Managed Network Expert
    Chegg India Mar 2021 - Present
    As a Subject Matter Expert, I'm expected to answer questions posted by students on the Q&A board while maintaining a high level of academic integrity.
    View
  • Esaf Bank
    Officer- Aml
    Esaf Bank Oct 2022 - Sep 2024
    Thrissur, Kerala, India
    Carry out AML-Anti Money Laundering and Fraud monitering, by checking and reviewing of alerts generated in various transaction monitoring tools.
    View
  • Arun Archana And Associates- Chartered Accountants
    Intern
    Arun Archana And Associates- Chartered Accountants Mar 2022 - Apr 2022
    Ernakulam, Kerala, India

Roshni Thomas Education Details

Frequently Asked Questions about Roshni Thomas

What company does Roshni Thomas work for?

Roshni Thomas works for Ujjivan Small Finance Bank

What is Roshni Thomas's role at the current company?

Roshni Thomas's current role is Deputy Manager- Aml officer-Compliance-Ujjivan small Finance Bank.

What schools did Roshni Thomas attend?

Roshni Thomas attended St. Teresa's College, Assumption Autonomus College Changanacherry, St.joseph's H.s.s Pulincunnoo.

Who are Roshni Thomas's colleagues?

Roshni Thomas's colleagues are Gangadhar Mk, Dhruvi Patel, Balram Jadaun, Mohammed Usman, Md Ayub, Mohammad Tahir Khan, Nakka Ashok Babu.

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