Aparna M M

AML Analyst at Durar Group

Aparna M M is currently employed as an AML Analyst at Durar Group since October 2023, where responsibilities include investigating sanctions events and conducting client screenings while maintaining KYC records. Prior to this role, Aparna worked at EY as a Risk Management Analyst from August 2019 to June 2023, focusing on research and risk evaluation related to audit clients. Earlier experience includes a position as Senior Operations Analyst at Envestnet Asset Management Company, handling client account reconciliations, and as a Finance Associate at Conduent Business Service India Pvt Ltd, managing accounts payable processes for the Middle East region. Aparna holds an MBA from MACFAST and a Bachelor’s degree from Mahatma Gandhi University.

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