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Jul 2025 - Current
Jan 2024 - Jun 2025
Dec 2022 - Dec 2023
Feb 2021 - Sep 2022
Their professional focus is Aml, Analytics, and Anti-Money Laundering across 3 core areas.
Rogesh holds AML, KYC AND COMPLIANCE, ANTI-MONEY LAUNDERING AND COMBATING TERRORISM FINANCING, and EXCEL DATA ANALYTICS IN AML & FINANCIAL INTELLIGENCE ANALYSIS certifications.
Education
Master of Business Administration - MBA at University of Madras
Bachelor of Commerce - BCom at Presidency College, Chennai
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