Anil Sahoo is a Financial Crime Analyst currently employed at Concentrix since April 2025. Previously, Anil held the position of Senior Fincrime Analyst at TSI - Transworld Systems Inc. from October 2023 to December 2024, where responsibilities included conducting end-to-end Know Your Customer (KYC) reviews and enhanced due diligence (EDD) on clients, as well as monitoring customer transactions for unusual or suspicious activities using AML systems. Anil holds a Bachelor of Engineering in Electrical, Electronics, and Communications Engineering from Raghu Engineering College, completed in 2022, and received an Intermediate degree from Sri Suriya Jr College in 2015, following earlier education at Kendriya Vidyalaya from 2006 to 2012.
This person is not in the org chart
This person is not in any teams
This person is not in any offices