Anila P.

Anila P. is a Senior Financial Crimes Investigator at OFX since May 2019. Prior to this, Anila worked as an AML Analyst at Promontory Financial Group, an IBM Company. Anila holds a Graduate Certificate in Financial Services Compliance Administration from Seneca College, as well as a Graduate Certificate in International Business Management from the same institution. Anila also obtained a Bachelor's degree in Business/Commerce from the University of Kerala.