Ancy v Thomas is an experienced AML/KYC Compliance Analyst currently serving as a Senior Associate at Guidehouse, where they conduct in-depth AML/KYC reviews and enhance due diligence for high-risk clients. Ancy has expertise in transaction monitoring and investigations to identify potential money laundering activities, ensuring compliance with global regulatory frameworks. They previously interned at Malayala Manorama Co. Ltd and earned an MBA in Finance & Marketing from APJ Abdul Kalam Technological University, along with a BBA from Mahatma Gandhi University. Passionate about safeguarding financial institutions, Ancy focuses on process improvements and efficiency in financial crime prevention.
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