Neema Poulose
About Neema Poulose
Neema Poulose is an Associate at Cashfree Payments, where she has worked since 2023. She holds a Master of Computer Applications from the Federal Institute of Science and Technology and a Bachelor of Science in Mathematics from Bharath Mata College Thrikkakara.
Work at Cashfree Payments
Neema Poulose currently holds the position of Associate at Cashfree Payments, a role she has occupied since 2023 in Bengaluru, Karnataka, India. In this capacity, she is involved in various responsibilities that contribute to the company's operations. Prior to this, she worked as an AML Analyst at Cashfree Payments from 2022 to 2023, where she gained experience in anti-money laundering processes.
Education and Expertise
Neema Poulose completed her Master of Computer Applications (MCA) at the Federal Institute of Science and Technology from 2020 to 2022. She also holds a Bachelor of Science in Mathematics from Bharath Mata College Thrikkakara, where she studied from 2017 to 2020. Her educational background provides her with a strong foundation in analytical skills and technical knowledge relevant to her current role.
Background
Neema Poulose has a background in mathematics and statistics, having earned her BSc in Mathematics. This academic experience has equipped her with the analytical skills necessary for her work in the financial technology sector. Her transition from an AML Analyst to an Associate at Cashfree Payments reflects her growing expertise in the field.
Achievements in AML Screening
During her tenure as an AML Analyst at Cashfree Payments, Neema managed the anti-money laundering screening process. This role involved scanning current merchants against sanctions and politically exposed persons (PEPs), ensuring compliance with regulatory standards. Her experience in performing detailed investigations and escalating potential matches has contributed to the integrity of the company's operations.