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    Soumya Ajish

    Plano, Texas

    Senior Analyst Financial Crimes Compliance Quality Assurance

    Texas Capital Bank

    Senior Compliance Analyst

    Specialties

    Auditing & Compliance

    Risk & Quantitative Analysis

    Where I've Worked

    Dec 2018 – Present

    Senior Analyst Financial Crimes Compliance Quality Assurance

    Texas Capital Bank
    H

    Jul 2018 – Dec 2018

    Investigator II

    High-Risk Customer Surveillance
    F

    Jun 2017 – Jul 2018

    Compliance Analyst III

    Financial Intelligence Unit
    C

    Nov 2010 – Dec 2010

    Paralegal Intern

    Collin County Criminal DA
    Y

    May 2005 – Sep 2005

    Customer Accounts Associate

    Yahoo! Inc
    H

    Nov 2001 – May 2003

    Customer Relations Officer

    HCL BPO Services New Delhi, India
    D

    May 2001 – Oct 2001

    Computer Faculty

    Don Bosco TTI
    Where I've Studied

    Law

    Kaplan College

    Bachelors, Business

    Delhi University

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