Maritta Reji — Operations Associate
I am convinced that a combination of dedicated effort, persistence, and maintaining a generally optimistic outlook is crucial for realizing one's life goals and ambitions. Motivated and detail-oriented compliance professional with a solid foundation in anti-money laundering (AML) regulations and financial crime prevention. Skilled in conducting risk assessments, identifying red flags, and supporting regulatory compliance initiatives.
Stackforce AI infers this person is a compliance professional with a focus on financial crime prevention in the Fintech industry.
Location: Kottayam, Kerala, India
Experience: 1 yr 9 mos
Skills
- Financial Transactions
- Anti-money Laundering
Career Highlights
- Detail-oriented compliance professional with AML expertise.
- Skilled in conducting risk assessments and identifying red flags.
- Strong foundation in financial crime prevention.
Work Experience
Guidehouse
Process Associate (8 mos)
Junior process Associate (1 yr 9 mos)
Geojit
Finance Intern (1 mo)
Education
Master of Business Administration - MBA at Marian College, Kuttikanam P.O. Peermade- 685 531
Bachelor of Commerce - BCom at St. Dominic's College, Parathod P.O., Kanjirappally-686 512
12 at St. Dominic's Higher Secondary School
