Ajith Ammannagari is an experienced Compliance and Financial Crime Analyst specializing in KYC/AML, with a decade of expertise in the financial services industry. They have held roles at notable organizations such as HSBC, where they currently work as a Manager in Senior Investigative Reporting, leading complex investigations and ensuring compliance with regulations. Ajith has previously worked at Franklin Templeton, Kotak Mahindra Bank, and Computer Age Management Services Limited, focusing on anti-money laundering operations, banking operations, and customer service. They hold a Bachelor of Commerce degree from Praghati Mahavidyala Degree College and are committed to fostering a culture of compliance and operational excellence.
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