Anthony Raju MBA, CAMS, is a seasoned professional with extensive experience in anti-money laundering (AML) compliance and financial analysis. Currently serving as a Senior Associate at K2 Integrity since May 2017, Anthony collaborates with clients to enhance the efficiency of their AML programs while guiding team members on best practices. Previously, at JPMorgan Chase & Co., roles included Alerts Quality Testing Compliance Officer and Business Analysis & Reporting Specialist, where Anthony focused on compliance and transaction analysis. Earlier experience as Head Teller at Trustco Bank and as a Business Analyst Intern at Suffolk Perinatal Coalition further honed skills in financial operations and business strategy. Anthony holds an MBA in Finance and Marketing from Stony Brook University and a Bachelor's degree in Finance from the State University of New York.
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