Anoop P

Anoop P is a seasoned professional in Risk and Compliance, with a strong background in Operational Risk Framework, risk control implementation, information security, business continuity management, anti-money laundering (AML), and trade compliance. They have held significant positions at AXA, Northern Trust, Societe Generale, HSBC, and J.P. Morgan, where they focused on regulatory compliance, risk assessment, and transaction monitoring. Anoop has an MBA in Accounting and Finance from Annamalai University and a Bachelor's degree in Commerce from Bangalore University. Currently, Anoop serves as an Assistant Vice President, specializing in Financial Crime Risk and Compliance.