Jithin Joseph

Jithin Joseph is a quality analyst at Guidehouse since March 2022, with a focus on investigating potential money laundering risks and conducting training sessions on AML compliance. Prior to this role, Jithin served as a senior associate and process associate in the AML sector, and as a junior process associate, where responsibilities included monitoring transactions and ensuring proper risk categorization in KYC documentation. Jithin's experience also includes work as an accountant cum digital media head at 4 K Media Digital Advertisers and as an accountant at PAF Jewellers, with expertise in reconciliation, expense reporting, and payroll documentation. Academically, Jithin holds a Master of Commerce in Financial Management from St. Aloysius College and a Bachelor of Business Administration in Finance from St. Thomas’ College, along with a Professional Diploma in Multimedia and Animation from Smart Media College.