Certificate NumberFull NameOrganization NamePositionLoction
3001Sivakumar ParthasarathyTata consultancy services (TCS)AML Senior ManagerChennai
3002Surendran SundarakaniTraining DepartmentAPAC Training ManagerChennai
3003Ambiga SuyambuPonSun AML AcademyVice PresidentChennai
3004Mahesh KumarJPMorgan Chase Group (JPMC)ManagerDelhi
3005Rahul, GawadeHCL Technologies LtdSenior AssociateMumbai
3006Rajiv RamkumarSociete Generale GroupConsultantBengaluru
3007Rupali SharmaTata consultancy services (TCS)Senior Finance professor (AML)Pune
3008Sachin ChuteTata consultancy services (TCS)Senior Process AssociateMumbai
3009Swapna ShankaranWells FargoVice PresidentBengaluru
3010AravinthStandard Chartered Bank - GBSTrade AnalystChennai
3011Badri VijayaraghavanNational Stock ExchangeAssociate Vice PresidentChennai
3012Kaushik VenugopalState Street BankAssistant ManagerBengaluru
3013Moorthy RayappanHCL Technologies LtdSenior Project ManagerChennai
3014Janakiraman RameshState Street BankVice PresidentChennai
3015Rani BaskaranBA ContinuumManagerChennai
3016Sandhya GudivadaPricewaterhouseCoopers (PWC)AssociatePoland
3017Shailaja KantuStandard Chartered Bank - GBSSenior AnalystBengaluru
3018Shanmukha SrikanthStandard Chartered Bank - GBSSenior AnalystBengaluru
3019Naveen Kumar DwarampudiJPMorgan Chase Group (JPMC)AML KYC AnalystVizag
3020C Chandra PriyaCITI BankAssistant ManagerChennai
3021Anjana RoyTata consultancy services (TCS)Senior Process AnalystPune
3022Sriram GaneshHCL Technologies LtdSenior Project ManagerChennai
3023Syed AhmedHub Intelle IncorporationDirectorCanada
3024Pravin NaikBandhan BankAssociate Vice PresidentKolkata
3025Ajay ShettyAXIS BankManager - Financial CrimeMumbai
3026Nidhesh ViswanathanRAK BankAML Compliance OfficerDubai
3027Smiles Ratnaraj JColan InfoTechSenior Business ConsultantChennai
3028Ranjit Kumar AngariState Bank of IndiaRelationship ManagerHyderabad
3029Prakash Nelyaddi Manju ShettySS&C Globeop Financial ServicesAML Group ManagerUnited States of America
3030Nazeen SulthanaHSBCAssociate Compliance ManagerChennai
3031Srikanth RamadeviICICI BankAML InvestigatorHyderabad
3032Deepika VarmanStandard Chartered Bank - GBSConsultantChennai
3033Balamuralikrishna KrishnamurthyStandard Chartered Bank - GBSManagerChennai
3034Anusha TallaNetherlands
3035Ashok Kumar GanesanCITICorp ServicesAssistant ManagerChennai
3036Vijay AlphonseIBM IndiaGroup Operations Leader - Risk and ComplianceBengaluru
3037Raunak SrivastavaIBM IndiaOperations ManagerBengaluru
3038Deepti KapoorIBM IndiaOperations ManagerBengaluru
3039Varun VanchiIBM IndiaOperations ManagerBengaluru
3040Amarnath VenkateshIBM IndiaTeam LeadBengaluru
3041Babitha RajendraIBM IndiaSenior PractitionerBengaluru
3042Balachander ElangoIBM IndiaSenior PractitionerBengaluru
3043Deivanai MurugesanIBM IndiaSenior PractitionerBengaluru
3044Dhanashekar RajagopalIBM IndiaSenior PractitionerBengaluru
3045Girija kotteIBM IndiaSenior PractitionerBengaluru
3046Ishani SahaIBM IndiaSenior PractitionerBengaluru
3047Kumaresan NagasundaramIBM IndiaSenior PractitionerBengaluru
3048Lokesh GovinduIBM IndiaSenior PractitionerBengaluru
3049Manish PaniharIBM IndiaSenior PractitionerBengaluru
3050Manoj RamachandranIBM IndiaSenior PractitionerBengaluru
3051Mohan GovindarajIBM IndiaTeam LeadBengaluru
3052Narasimhulu PasupuletiIBM IndiaSenior PractitionerBengaluru
3053Nikitha JainIBM IndiaSenior PractitionerBengaluru
3054Pallavi RaniIBM IndiaSenior PractitionerBengaluru
3055Prasanthi ChithajalluIBM IndiaSenior PractitionerBengaluru
3056Preeti JungaIBM IndiaSenior PractitionerBengaluru
3057Priyanka MohantyIBM IndiaSenior PractitionerBengaluru
3058Raveesh Bhat BLIBM IndiaSenior PractitionerBengaluru
3059Santha Kumar SellappanIBM IndiaSenior PractitionerBengaluru
3060Shibu ArumugamIBM IndiaSenior PractitionerBengaluru
3061ShivakumarChandranIBM IndiaTeam LeadBengaluru
3062Sunil KumarIBM IndiaSenior PractitionerBengaluru
3063Swetha SreenivasaIBM IndiaSenior PractitionerBengaluru
3064Vishalaxi MahanubhavimathIBM IndiaSenior PractitionerBengaluru
3065Senthil KumarHSBCAssociate ManagerBengaluru
3066Karamveer PawarWNS Global ServicesSenior AssociateGurugram
3067KrishnaRao RanganathanCognizant Technology Solutions (CTS)Senior ConsultantAustralia
3068Ankur Singh ShisodiaHCL Technologies LtdSenior InvestigatorBengaluru
3069Manali Mohan BhatNational Payments Corporation of IndiaAssistant Principal OfficerMumbai
3070Rohit JaswalMphasis Pvt LtdAssociate Vice PresidentMumbai
3071Neeraj AhujaChinatrust Commercial BankCompliance Head & AML OfficerDelhi
3072Maruti Prabhakar RapakaTBR INFRAManager FinanceHyderabad
3073Ranjith Roshan VijayanandPayPal India pvt ltdCompliance TrainerChennai
3074Premkumar SubramanianOracle CorporationConsulting ManagerUnited States of America
3075Senthil Raj KandasamyMashreq Global ServicesAssistant Vice PresidentBengaluru
3076Rama SurisettiDeloitteSenior Solution AdvisorHyderabad
3077Srivathsa ChandrasekaranStandard Chartered Bank - GBSManagerBengaluru
3078Sujatha UppilikannanStandard Chartered Bank - GBSSenior Manager - TechnologyChennai
3079Rozy SanyalGenpact India Pvt LtdAssistant ManagerGurugram
3080Tejas ChotaliaTata consultancy services (TCS)Assistant ManagerMumbai
3081Vanita ShridharanReliance Nippon Life InsuranceAssistant Vice PresidentMumbai
3082Siva Tetheti SundararajanTata consultancy services (TCS)Lead, BFSI Risk Practice (AML/FCC/Fraud)Chennai
3083Vinoth RamalingamCITI BankBusiness Intelligence ConsultantSingapore
3084B PreethiAXIS BankBranch HeadChennai
3085Kumar Arindam SadhuMobikwikSenior Vice President - Compliance HeadGurugram
3086Huma Sara SyedMashreq Bank, DubaiHead of ComplianceDubai
3087Vasantha Madan MohanBank of BarodaAssistant General ManagerKochi
3088Soumya Raj ChatterjeeSociete Generale GroupAssistant Vice President - ComplianceBengaluru
3089Manoj NityanandamProtivitiSenior ConsultantSingapore
3090Kirupaakar PrakasamBNP Paribas India SolutionsAssociate Vice PresidentChennai
3091Jaiganesh SubasBNP Paribas India SolutionsHead of ComplianceFrance
3092Srinivas MukkamalaDeloitteDeputy ManagerSingapore
3093Anirban ChattopadhyayAxis BankAssistant Vice PresidentMumbai
3094Supriya SapteTata consultancy services (TCS)AssociateMumbai
3095M SubbulakshmiHCL Technologies LimitedAnalystChennai
3096Suriyanarayanan KrishnamurthyStandard Chartered BankHead of Compliance - Functional SupportChennai
3097Philip JosephUnimoni (UAE Exchange)Director - Compliance DivisionKochi
3098Vaibhav kavdikarCapita India Pvt. LtdManager - Risk & ComplianceBengaluru
3099Sreekumar MakkaraFirst Abu Dhabi BankCompliance OfficerDubai
3100Sixson FrancisFirst Abu Dhabi BankCompliance OfficerDubai
3101Daniel JaidharmaPayPal India pvt ltdTeam LeaderChennai
3102SA BaalajeeStandard Chartered Bank - GBSAssistant ManagerChennai
3103Naresh NerillaICICI BankAssistant managerVizag
3104Srideep PrakashHSBCFraud officerBengaluru
3105Narayana PK TechnogiesManagerHyderabad
3106Sugankumar MCLakshmi Vilas BankOperations HeadMadurai
3107Uma Biju SamuelErnst & Young ( E&Y )ManagerBengaluru
3108Meenu RaoTata consultancy services (TCS)Senior AssociatePune
3109Chandrasekhar BurraHDFC BankAssistant Vice PresidentHyderabad
3110Annie Prithy MDhanlaxmi BankAssistant ManagerChennai
3111Binita ShahCITI BankAssistant Vice PresidentSingapore
3112Sharmelee BhanuStandard Chartered Bank - GBSSenior AssociateChennai
3113Vikram KumarWaveCrest Payment TechnologiesAssistant Manager - Fraud, Risk & DisputesHyderabad
3114Thiraviya SuyambuPonSun AML AcademyAssistant Vice PresidentChennai
3115Rashi WadehraFidility ServicesProcess SpecialistDelhi
3116Jayanta Kumar RoyStandard Chartered Bank - GBSManager - Sanction ScreeningBengaluru
3117M P SubashOman Exchange CompanyCompliance OfficerKuwait
3118Partha Pratim DasJardine Lloyd Thompson GroupFinancial Crime AnalystMumbai
3119Jerome Salecious JeganathanOoredoo QatarSpecialist- AML & ComplianceQatar
3120Medha ShankhdharNational Payments Corporation of IndiaAssistant Manager - Risk ManagementMumbai
3121Sai Krishna MotupalliRandstad (Client: JPMC)ConsultantHyderabad
3122Muhammad Rizwan KhanPremier International ExchangeChief Risk OfficerDubai
3123Farsana PMDubai
3124Viswanathan NIndusind BankHead - Trade AMLChennai
3125Shrinidhi Raghavendraroa DesaiKotak Mahindra BankManagerBengaluru
3126Rajkrishnan RajanPerfect Hands SolutionsAccountant ( Accounts Receivables)Dubai
3127Aswin BharathyHCL TechnologiesAnalystChennai
3128Namita Vijay TalekarErnst & Young ( E&Y )ConsultantPune
3129Vineeth RavidasBelhasa Global ExchangeBranch HeadDubai
3130Minal KulkarniAxis BankAssistant Vice PersidentMumbai
3131Mahesh KannanRak BankOperations OfficerDubai
3132Lindo Vargis PuttorBelhasa Global ExchangeSupervisorDubai
3133Vijay Bhargav LadiIndusInd Bank LtdManagerChhattisgarh
3134Pranav GargWipro LimitedConsultantSwitzerland - Zurich
3135Ravi GuptaJana Small Finance Bank LtdAVP (Branch Operations Manager)Chandigarh
3136Ayshwarya VLarsen & Toubro Infotech (L&T)Senior Project ManagerChennai
3137Ashwin Reghu NairFresherNilDubai
3138Magdhoom Shaik DawoodPayPal India pvt ltdCompliance specialistChennai
3139Mohit GargPricewaterhouseCoopers (PWC)Consultant AssociateBengaluru
3140Mahesh kumar BRak BankCompliance officerDubai
3141Ashwani SinghHSBCFraud and compliance officerKolkata
3142Phani Bhushan KrothapalliWilliams LeaAssistant ManagerHyderabad
3143Alekhya ChintamaneniCITI BankSenior AnalystVizag
3144Renu Kumari PrajapatiHSBCCredit Service ExecutiveKolkata
3145Nithyananda UppadooFidelis Trust & Corporate ServicesCompliance OfficerMauritius
3146Raghuvaran Chandrashekhar ChettiyarKotak Securities LtdDeputy ManagerMumbai
3147Parikshit ShuklaSingapore
3148Mohammed Saef UL ArifeenRiverstone Capital LimitedHead of Internal Control & ComplianceBangladesh
3149Marufa Zaman LizaNational Credit and Commerce BankExecutive OfficerBangladesh
3150Aayush Sunil ShivadekarTata consultancy services (TCS)Process AssociateChennai
3151Jithin Simon GeorgeBelhasa Global EexchangeSupervisorDubai
3152Venkateshwaran IyerYes BankVice presidentMumbai
3153Anokjith.U.KBelhasa Global EexchangeSupervisorDubai
3154Karthik RamadossRoyal Bank of ScotlandAssociate managerChennai
3155Sebasthiyan David ArockiarajCognizant Technology Solutions (CTS)Business ConsultantSingapore
3156Harisha AlpuriUnited States of America
3157Minu SharmaHSBCFraud Management OfficerKolkata
3158SelvakumarBarclays Global Service CentreProcess AnalystChennai
3159Deepan Raj RTata consultancy services (TCS)Process AssociateChennai
3160N Senthil VadivuSociete Generale GroupTeam LeaderChennai
3161Balaji Muthaiyan Barclays Global Service CentreTeam ManagerChennai
3162Arun Prasath DBarclays Global Service CentreProcess ExpertChennai
3163Ranjith kumar YBarclays Global Service CentreProcess ExpertChennai
3164Supriya Jeshma madtha Chennai
3165K.V.VivekIBM IndiaManagerChennai
3166Rebu AbrahamStandard Chartered Bank - GBSManagerChennai
3167S Prabhakar Standard Chartered Bank - GBSManagerChennai
3168Ramasubramanian RStandard Chartered Bank - GBSManagerChennai
3169Philip JoseRoyal Bank of ScotlandSenior AnalystChennai
3170Akhil C NairRoyal Bank of ScotlandSenior AnalystChennai
3171S ThirumalaiappanStandard Chartered Bank - GBSDirector - Compliance DivisionChennai
3172Sarita NairYes BankPresident - MLROMumbai
3173Mahesh.R.KrishnanBelhasa Global EexchangeCustomer Relation AssistantDubai
3174Manoj Kumar DasAxis Bank LtdAssistant Vice PresidentKolkata
3175Lyju PaulBelhasa Global EexchangeBranch SupervisorDubai
3176Darshan TulsiCreditfixInsolvency AnalystMauritius
3177S.Blessy Shilpa JebadarshiniSociete Generale GroupAnalyst - FPSChennai
3178Kiran BondreIBM, USAProject LeadUnited States of America
3179Malik AwaisGeneral Motors Asset ManagementProject LeadUnited States of America
3180Abhishek GRoyal Bank of ScotlandSenior AnalystChennai
3181Senthilnathan PethaperumalMawarid Finance PJSC GroupSenior Manager - Risk & ComplianceDubai
3182Krutika SiddapurStandard Chartered Bank - GBSSenior AnalystBengaluru
3183Kakanuru MounikaFino payments bankBranch headBengaluru
3184Chethana MThomson ReutersSenior QC AnalystBengaluru
3185Imran Laiq NoorIntesa Sanpaolo BankDeputy MLRO / Compliance OfficerDubai
3186Chandan Kumar PatroUnion Bank of Switzerland (UBS)Compliance OfficerPune
3187Pavan Kumar PKarur Vysya Bank LimitedAssistant ManagerVijayawada
3188Ravikant SharmaFinancial Software & System (FSS)ExecutiveChennai
3189Umakanta SahuAxis BankManagerJeypore, Orrisa
3190Abarna shree GurumoorthyUnimoni financial servicesCompliance OfficerChennai
3191Peddi Surya TejaHDFC BankRelationship ManagerHyderabad
3192Rajanna LattePayPal India pvt ltdSanctions InvestigatorBengaluru
3193Swathi KamtamPayPal India pvt ltdSanctions InvestigatorBengaluru
3194M RaghavendranPayPal India pvt ltdSanctions InvestigatorChennai
3195Ritesh ThakurHDFC BankCompliance Liasion OfficerHyderabad
3196Pavanprabhakar ChintalapatiIndusInd BankManagerHyderabad
3197Monica PrabhuCITICorp ServicesAssistant Manager (Compliance Analyst)Chennai
3198Satish KumarPayTabsTeam Lead - Fraud & Risk ManagementDelhi
3199Iti DudheNetherlands
3200Sidhiq KhalidSalim ExchangeChief Compliance OfficerDubai
3201Thahir KizhakkepeediakkalFinance HouseOfficer-Fraud control and charge backDubai
3202Kancharla Sunil KumarValue labs LLPSenior software engineerDubai
3203Kumar PriyanshuNational Stock ExchangeDeputy ManagerDelhi
3204Muhamed Riyas MankarathodiAL Ansari ExchangeCashierDubai
3205Korani ShankarCredit SuisseFinancial Crime Compliance officerPune
3206Aneesh Kumar S.NMawarid ExchangeChief Compliance OfficerDubai
3207Srithar SrinivasanFirst Abudhabi BankManager Trade Finance OperationsDubai
3208Samayadurai PandiFirst Abudhabi BankSenior Officer Trade Finance OperationsDubai
3209K V RishikaBengaluru
3210Vidya RavindranAccentureTeam LeaderBengaluru
3211Veeramathikovilthottam Ramasamy KrishnaCITI BankVice presidentSingapore
3212Imad Ul Malik Mohsinul MalikAl Ghurair International ExchangeGeneral ManagerDubai
3213Hemanth Kumar krishna kumarAl Ghurair International ExchangeCompliance OfficerDubai
3214Abid Zaffar HakimAl Ghurair International ExchangeAlternate Compliance OfficerDubai
3215Mohammad Imran KhanAl Ghurair International ExchangeJunior Compliance OfficerDubai
3216Kanchan KumarDirham ExchangeCompliance OfficerDubai
3217Zulfiqar AhmedDirham ExchangeAssistant Compliance OfficerDubai
3218Aziz AhmedDirham ExchangeSupervisorDubai
3219Sandeep SUnimoni GBSAssociateKochi
3220Prathyoosh KUnimoni GBSAssociateKochi
3221Basil P GeorgeUnimoni GBSSenior Compliance OfficerKochi
3222Krishnapriya Mohanan KUnimoni GBSAssociateKochi
3223Anoob K AUnimoni GBSAssociateKochi
3224Nilesh Arvind TalekarNational Payment Corporation Of India (NPCI)Principal OfficerMumbai
3225Muzaffar Nadeem JamiStandard Chartered Bank - GBSSenior ManagerBengaluru
3226Vishwanath V IyerStandard Chartered Bank - GBSSenior ManagerChennai
3227Sagar GaikwadNomuraAssistant ManagerMumbai
3228Subramanya Praveen PutchaAxis Bank ltdAssistant Manager OperationsHyderabad
3229Palak SharmaDeutsche BankProcess supervisorJaipur
3230Rahul EddimiPricewaterhouseCoopers (PWC)Senior Associate level 2Bengaluru
3231Ravindran RajendranRoyal Bank of ScotlandSenior AnalystChennai
3232Ajith SFederal BankManagerKochi
3233Sai Pradyumna VBA ContinuumTeam DeveloperHyderabad
3234Jimit Kamlesh GandhiJPMorgan Chase Group (JPMC)AssociateMumbai
3235Dhanraj EkambaramRoyal Bank of ScotlandAML Operations AdvisoryChennai
3236Rajesh KarnatakapuFederal BankAssistant ManagerHyderabad
3237Ajay KushwahaUBS Business SolutionsCompliance officerPune
3238L RaghavendranStandard Chartered Bank - GBSSenior AnalystChennai
3239Ravi Kiran PeraStandard Chartered Bank - GBSSenior ManagerBengaluru
3240Shinoy StephenLulu ExchangeCompliance ExecutiveKochi
3241Madhuri EedupugantiHSBCAssistant Manager OperationsDubai
3242Shakira SameerUAE ExchangeJunior AssociateDubai
3243Hareesh S KurupOmda ExchangeGeneral ManagerDubai
3244Raghu RamakrishnanFirst Abu Dhabi BankKYC OfficerDubai