Anjali D in

Anjali D

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AML Officer at Instant Cash
📍 Ernakulam, Kerala, India

Anjali D. is a dedicated Anti-Money Laundering (AML) Officer at Instant Cash, building on her experience as a Senior Executive at Airpay Payment Services and an AML Analyst at Unimoni. She holds an MBA from the DC School of Management and is certified in crypto-related sanctions.

She recently celebrated starting her new role at Instant Cash after actively seeking new career opportunities. Her professional focus is clearly on compliance and financial crime prevention within the payments industry.

Anjali holds a specialized certification in "Sanctions and Terrorism in Crypto. "

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Experience
8 Years
Current Role
AML Officer
Location
Ernakulam, Kerala, India
Personality Overview

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Communication Style
Decision Approach
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Priorities

Topics Anjali cares about

Anti-Money Laundering
Her entire career, from analyst to officer at companies like Unimoni and Instant Cash, is centered on AML compliance and operations.
Crypto Compliance
She recently earned a certification in "Sanctions and Terrorism in Crypto, " indicating a specific and current interest in the risks associated with digital currencies.
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Career

Work history

8-2023
AML Officer
Instant Cash
9-2020 - 5-2022
Senior Executive
Airpay Payment Services
10-2015 - 9-2020
Anti-Money Laundering Analyst
Unimoni
In the press

Media appearances

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Education
2013 - 2015
Master of Business Administration (M.B.A.)
DC School of Management
2010 - 2013
Bachelor's Degree
Maharaja's College, Ernakulam
Social presence
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Behavioral profile

DISC profile (public)

DISC behavioral profile

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