Deep Enrich
Dharsana m.s
318 followersTimeline
About me
AML Analyst | Transaction Monitoring | Financial Crime Fraud & Investigative Services
Education
Nesamony memorial christian college, marthandam - 629 165, kanyakumari dist.
2016 - 2019Bachelor of commerce - bcom business/commerce, general 7.64 cgpa
The university of toledo
2019 - 2021Master of business administration - mba finance, general 91%
Experience
Sri ranganathar industries
Feb 2021 - Mar 2021Junior intern
Guidehouse
Jan 2024 - nowJunior process associateFinancial Crime Fraud & Investigative Services
Licenses & Certifications
Tally erp 9
Csc- View certificate
Finance for everyone: markets
CourseraSept 2020
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