Blog Authors

Anjaly Tessa Saji

Financial Crime Analyst

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Sydney-based financial crime analyst with nearly 3 years of expertise in the financial crime field, specializing in Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance. Formerly Legal Intern at Lawpath.

Experience

Senior Financial Crime Analyst at Australian Unity Wealth, 2023-Present
Risk and Crime Analyst at Genpact, 2020-2023

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