Asmi Shivakumar is a Risk Specialist in AML and KYC verification at IBM, where they monitor financial transactions and ensure compliance with AML regulations. They hold a Bachelor of Commerce and a Bachelor of Laws from JSS Law College, providing a solid foundation in legal compliance and financial risk management. In previous roles as a legal intern, Asmi gained experience in criminal law, family law, intellectual property rights, and civil cases, further enhancing their expertise in legal affairs. Their dedication to meticulous documentation and collaboration contributes to a culture of accountability within their organization.
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