Reshma Raj

Reshma Raj is currently a Senior AML Compliance Officer at Mashreq Bank, where responsibilities include staying updated on AML regulations and implementing measures to combat financial crimes. Previously, Reshma served as a Governance Officer focused on supporting Relationship Managers in the Client Onboarding process. Prior experience includes roles as an Anti-Money Laundering Analyst and Fraud Analyst at Accenture, where responsibilities involved conducting investigations, due diligence, and ensuring compliance with platform policies. Reshma holds a Master's degree in Computer Applications from Mount Zion College of Engineering and Technology and a Bachelor's degree in Computer Applications from SAS SNDP Yogam College. Educational background also includes a Plus Two in Biology Science and SSLC from various schools in Kerala, India.