Anjana Puram
About Anjana Puram
Anjana Puram is an AML Officer at Brite Payments in Stockholm, Sweden, with over a decade of experience in online fraud and compliance management across various industries. She has held multiple roles in organizations such as Klarna and Amazon, and possesses expertise in training and team management.
Work at Brite Payments
Anjana Puram serves as an AML Officer at Brite Payments, a role she has held since 2023. Based in Stockholm, Stockholm County, Sweden, she is responsible for overseeing anti-money laundering compliance and ensuring the integrity of financial transactions within the organization. Her position involves implementing policies and procedures to mitigate risks associated with money laundering and financial crimes.
Experience at Klarna
Anjana has extensive experience at Klarna, where she has worked since 2018. Initially serving as an Anti-Money Laundering Specialist for five years, she currently holds the position of AML Service Specialist. Her responsibilities include monitoring transactions for suspicious activities and ensuring compliance with regulatory requirements. This role has contributed to her expertise in fraud prevention and compliance management.
Previous Roles in E-commerce and Financial Services
Anjana Puram has a diverse background in e-commerce and financial services. She worked at Amazon.com as an Investigation Specialist for four years, followed by a role as Investigation Specialist II at Amazon Seller Services Pvt Ltd. Additionally, she served as an Account Manager at Amazon Seller Services Pvt Ltd. Her experience spans various aspects of online fraud detection and compliance management.
Educational Background
Anjana studied at the Indian Institute of Planning and Management (IIPM), where she earned a Post Graduate Diploma in Business Administration (PGDBA) with a focus on Human Resources and Marketing from 2000 to 2002. She also completed her SSLC at Holy Angel's Convent. Her educational background has provided her with a solid foundation for her career in compliance and fraud management.
Expertise in Training and Team Management
Anjana possesses expertise in training, mentoring, and team handling within the IT-enabled services sector. Her professional experience includes managing teams and developing training programs aimed at enhancing compliance and fraud prevention strategies. This skill set is crucial in her current and previous roles, where effective team management is essential for maintaining high standards of compliance.