Anil Devassy

Anil Devassy

Client Onboarding Transactions Monitoring & Screenings Data Remediations & reconciliation Transactions/Data analysis Quality checksRegulatory reporting - AUSTRAC (IFTI... | India

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Work Experience

Buckzy Payments

Compliance Officer

Mon Nov 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon May 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)

Instant Cash

Client Management Specialist

Tue Jun 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Nov 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)

Navigant

Senior Process Associate

Sun Nov 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Dec 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)

Xpress Money Services

Senior Compliance Officer

Sun Dec 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Nov 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)

Icici Bank

Customer Service Officer

Fri Jun 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Mar 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)

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