Alamelu Abirami

Financial Crime Compliance Officer at Triple-A

Alamelu Abirami is a seasoned compliance professional with extensive experience in the financial services and technology sectors, currently serving as a Compliance Officer at TripleA since January 2023. Prior to this role, Alamelu held positions including Senior Compliance Analyst at EQONEX Group, Senior Compliance Officer at Digivault, and Compliance Officer at JPMorgan Chase & Co. Alamelu's expertise encompasses transaction monitoring, anti-money laundering, and regulatory compliance, backed by a Master’s degree in Computer Applications from Bharathidasan University and various certifications, including ACAMS and International Compliance Associate in Money Laundering and Terrorist Financing.

Links

Previous companies

BNP Paribas logo

Org chart


Teams

This person is not in any teams