Geethu TK

Geethu has over six years of work experience in accounting and finance. She has joined Soutien Group as an Associate – Administration & Deputy MLRO and her focus is on administration and compliance, as well as support for organization and operation.

Her expertise includes administration, customer due diligence (CDD), Know Your Customer (KYC) processes, and Anti-Money Laundering (AML) compliance.

Prior to joining the firm, Geethu worked in the field of accounting and finance (documentation relating to shipment, preparing accounts, profit and loss statements, balance sheets, cash flows, financial reports and tax returns) in a manufacturing and logistics context, where she advanced from Accountant to Credit Controller within a short period of time.

She holds a Master of Business Administration in Finance and Operations and has completed several courses related to finance and accounting. She has also earned the ACAMS Foundations V3 certification, reflecting her dedication to compliance and antimoney laundering (AML) practices.