P Anuja: Email & Phone Number
Opt-OutPosition:
Financial Crime Compliance Specialist at Federal Bank
Location:
Kottayam, Kerala, India
Found email addresses for P Anuja:
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Sign up to search for other P Anuja's across our 850M+ professionals databaseTheir professional focus is Advanced Econometrics, Adverse Media Screening, and Anti-Money Laundering across 3 core areas.
P holds Certified Financial Crime Specialist, Anti-Money Laundering and Know Your Customer, and Fintelekt Certified AML/CFT Professional (FCAP) certifications.
Education
Post Graduate Diploma in Risk and Compliance (PGD R&C) at Manipal Academy of Higher Education
Master of Arts - MA at St. Berchmans College, Changanassery
Advanced Diploma at CENTRE FOR CONTINUING EDUCATION KERALA (CCEK)
Bachelor of Arts - BA at Baselius College, Kottayam
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