Position:
Senior AML Associate at Apex Group Ltd
Location:
Hyderabad, Telangana, India
Found email addresses for Sindu Shirisha:
Found phone for Sindu Shirisha:
Mar 2024 - Current
Oct 2022 - Mar 2024
Jun 2015 - Oct 2022
Their professional focus is DAW & Jones, Fraud Detection, and Regulatory Compliance across 3 core areas.
Bachelor of Commerce - BCom at Loyola College
SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.