Certificate NumberFull NameOrganization NamePositionLoction
3498Anitha Mithun CharlesFreelance ConsultantConsultantBahrain
3497Dishari DuttaMashreq bankAML AnalystDubai, UAE
3496Jijeesh UpendranEmirates NBDBranch Operations OfficerDubai, UAE
3495Rishad Abdul RasheedAl Ansari ExchangeOperation ExecutiveDubai, UAE
3494Dhinu SajilalCash Express ExchangeCompliance OfficerDubai, UAE
3493Muhammed Safeer Kalathi KandiyilCash Express ExchangeAlternate Compliance OfficerDubai, UAE
3492Nisha RajuDubai, UAE
3491Chryso Prasus John TarapatlaBank of America Merrill LynchAssistant ManagerHyderabad
3490P A Haja HuzzainUnimoni GBSCompliance OfficerKochi
3489P Guru RajuNomura ServicesAssistant Vice PresidentMumbai
3488Subrato BanerjeeCRISIL LimitedManager Financial Crime & ComplianceChennai
3487Sahil Sharad PatilAxis BankFraud Monitoring AnalystMumbai
3486Pradipta DasAxis BankAVP- Cluster Operations ManagerKolkata
3485Rakesh R KrishnanSociete Generale GroupSenior Operations ManagerChennai
3484Prateak TandonStandard Chartered BankExecutive DirectorNoida
3483Ashok RamamoorthyStandard Chartered Bank - GBSAssociate Vice PresidentChennai
3482Sanjana MehraNatwest GroupOperational Risk AssociateDelhi
3481RTG. Vasantha SivaBank of BarodaSenior ManagerMumbai
3480Yasir Javid KhanMashreq bankCredit Risk and Collections SpecialistDubai, UAE
3479Gautam DevadasRak BankRisk AnalystDubai, UAE
3478Jahanzeb RiazDubai Islamic BankSupervisor AML and Sanction Monitoring UnitDubai, UAE
3477Aditya Avinash ManeInfrasoft TechSenior Business ConsultantMumbai
3476Puneet A RastogieClerx MarketsSenior ManagerPune
3475Sheetal N KedariTech Mahindra LimitedTeam LeaderPune
3474Gaurav SharmaRoyal Bank of ScotlandSenior AnalystDelhi
3473Abhineeta BiswalUBS Business Solutions IndiaAuthorized officerHyderabad
3472Fayaz AhmedSociete Generale GroupSenior AnalystBengaluru
3471Udaya Suryan RICICI BankInternal AuditorHyderabad
3470Ananth venkata Satya jogiraju pollaICICI BankInternal AuditorHyderabad
3469Vasudevan KAccentureOperations ManagerChennai
3468Siddharth SCiti Corp ServicesOperation AnalystChennai
3467R M VaidekiAxis BankAssistant ManagerChennai
3466Sathyanarayanan VRoyal Bank of ScotlandAssociateChennai
3465Priscilla Sophia S KHSBCAssociate Vice PresidentChennai
3464Subathra SRoyal Bank of ScotlandSenior AnalystChennai
3463Gandhi ARICICI BankDeputy ManagerChennai
3462Vinitha E KHSBCAssociate Vice PresidentChennai
3461Veerappan RamanathanHSBCAVP Framework & ControlChennai
3460Vignesh TStandard Chartered Bank - GBSAssistant ManagerChennai
3459Rajesh Sukumaran SStandard Chartered Bank - GBSAssociate ManagerChennai
3458Nishant JawaleBank of America Merrill LynchVice PresidentSingapore
3457Rahul Raj VarakottUAE ExchangeBranch Compliance OfficerDubai, UAE
3456Shiyas HameedBank Saderat IranAML Compliance OfficerDubai, UAE
3455Anoop V SDubai, UAE
3454Binoj Muralidharan NairUAE ExchangeSenior Compliance AnalystDubai, UAE
3453Rasha Farouq AfifiAl Tamimi and CompanyCompliance AdvisorDubai, UAE
3452E GopikrishnaICICI BankPrivilege BankerTirupati
3451Darpana SinghHSBCSenior AssociateBengaluru
3450Aman AroraHDFC BankManagerGurugram
3449Balaji KrishnanWells FargoBusiness Risk and Control Associate ManagerBengaluru
3448Dhilip GanesanBarclays Global Service CentreKYC Team ManagerBengaluru
3447Job StephenAxis BankDeputy ManagerMumbai
3446Bader Abdulreda AbdullaMashreq BankDeputy MLROQatar
3445Mohamud Imran ElaheebocusIMMLCompliance OfficerMauritius
3444Sojan AbrahamUAE ExchangeBranch ManagerAbu Dhabi, UAE
3443Mark Jason Ingan EngAl Ansari ExchangeForeign Currency CashierAbu Dhabi, UAE
3442Gunasekar ChandrasekarAl Dahab ExchangeBranch ManagerAbu Dhabi, UAE
3441Tulsi PatelHSBCAssociate Vice PresidentMumbai
3440Mohit VermaAccentureVice PresidentMumbai
3439Dhanashree Shivaji SalviUtkarsh Small Finance BankDeputy ManagerMumbai
3438Nithya SPayPal India pvt ltdSanctions InvestigatorBengaluru
3437Dhiraj NarvekarHSBCKYC AssociateBengaluru
3436Yogesh BansalCredit SuisseENOPune
3435Rishabh VashishtTech Mahindra LimitedTeam LeadPune
3434Srikanth KTata consultancy services (TCS)ManagerHyderabad
3433Subrat Kumar NayakHSBCManagerBengaluru
3432Suresh GadadhasuQNB GroupKYC ConsultantQatar
3431Vineeth Kumar VUAE ExchangeSecurity ManagerBahrain
3430Mahesh Raj JoshiBlue Umbrella India Pvt LtdAnalystNepal
3429Anujohn Thomaskutty KuttiyilAl Dahab ExchangeSales & Marketing ManagerDubai, UAE
3428Anand Vijay LeleICICI BankRegional Process and Compliance ManagerMumbai
3427Rekhalatha SivanathanStandard Chartered Bank - GBSAssociate Vice PresidentChennai
3426Pushpalatha VijayaragavanStandard Chartered Bank - GBSTeam LeaderChennai
3425Kshitija Chatterjee RoyHSBCAssistant Vice PresidentMumbai
3424Swarnalatha MallineniRoyal Bank of ScotlandSenior AnalystChennai
3423Aditya MalandkarCiti Corp ServicesAssistant ManagerMumbai
3422Sreeram Chinna Konda RavindranHDFC BankCredit ManagerMadhurai
3421Daniel Thomas LourdusamyIBM IndiaAnalystBengaluru
3420Macharla SriramanaIBM IndiaAnalystBengaluru
3419Poola Vinod KumarIBM IndiaAnalystBengaluru
3418Nisha NairHSBCAssistant Vice PresidentMumbai
3417Savitha ShettyHSBCAssistant Vice PresidentMumbai
3416Kumaresan RamalingapandiFiservApplication DeveloperChennai
3415Suman SeraladanErnst & Young ( E&Y )Senior ConsultantChennai
3414Annapoorna ThyagarajMashreq Global ServicesManagerBengaluru
3413Ramya PurushothamICICI BankDeputy ManagerHyderabad
3412Richi GoyalThe Nainital Bank LimitedAssistant ManagerDelhi
3411Kadiri Venkata Ravi KiranAxis BankSenior ManagerVizag
3410Vimal KMAccentureRisk & Compliance AssociateChennai
3409Jinoy Manoharan VailappillyMashreq Global ServicesAML AnalystBengaluru
3408Siddhi Pradeep ParabPlaygames 24*7Risk AnalystMumbai
3407Gowri Shankar K PTata consultancy services (TCS)Assistant ManagerChennai
3406SwarajyaLakshmi BondalapatiUnited Kingdom (UK)
3405Ravi Ramani IyerAzizi BankChief Compliance OfficerAfghanistan
3404Sivachandran KandasamyKarur Vysya BankManagerTirupur
3403Thomas FernandezBarclays Global Service CentreAssistant Vice PresidentChennai
3402Sindesh D P NNorthern TrustSenior Internal AuditorBengaluru
3401Shantanu ChakrabortyHSBCSenior AnalystBengaluru
3400Chetan ShethJPMorgan Chase Group (JPMC)AssociateMumbai
3399Debashish PaulSrei Equipment Finance LimitedSenior ManagerKolkata
3398Pragnesh Jaykishan SoniIndusind BankDeputy Branch ManagerVadodara
3397Sudarsan ParthasarathyStandard Chartered Bank - GBSManagerChennai
3396Rose Tanya PereiraFirst Abu Dhabi BankCompliance OfficerDubai, UAE
3395Shakuntala GantiWebtrends optimizeTest AnalystUnited Kingdom (UK)
3394Aditya ViswanadhaHexawareSoftware EngineerVizag
3393Vaheeda Kunningal SulaimanStandard Chartered BankSenior AnalystDubai, UAE
3392Dhanya Raj B RKochi
3391Siva Kumar VenkateshAl Jazeera ExchangeMoney Laundering Reporting Officer (MLRO)Qatar
3390Balamurugan KrishnanOracle CorporationNational Account ManagerUnited States of America (USA)
3389Vaishnavi AlluruUnimoni GBSCompliance OfficerChennai
3388Balachandran PUnimoni GBSCompliance OfficerChennai
3387M. Shajitha ParveenUnimoni GBSSenior AnalystChennai
3386Janani DGUnimoni GBSCompliance OfficerChennai
3385Arun JUnimoni GBSSenior Compliance OfficerChennai
3384C Indra Kumar reddyUnimoni GBSSenior AnalystChennai
3383Hemalatha C VUnimoni GBSSenior AnalystChennai
3382Raghavan KrishnanTata consultancy services (TCS)Associate General ManagerChennai
3381Bala Tripura Sundari VadlamaniGenpact India Pvt LtdProcess DeveloperHyderabad
3380Soudamini JenaHDFC BankPB AuthorizerBengaluru
3379Vignesh Kumar KBarclays Shared ServicesAssociate ManagerrChennai
3378Ramyagayathri NukalaHyderabad
3377Kumar RishavBank of BarodaManagerMumbai
3376Manikandan Kuppuswamy RajagopalMashreq BankRelationship ManagerDubai, UAE
3375M S Sunitha DeviMuthoot ForexAssistant ManagerDubai, UAE
3374Ajay Kumar MehtaBank of BarodaManagerChandigarh
3373Sandeep PillaiStandard Chartered BankManager - Trade and CMS OperationsAhmedabad
3372Zulfikar HaiderAl Ansari ExchangeAssistant ManagerDubai, UAE
3371Nayan Jaiprakash ShahJPMorgan Chase Group (JPMC)Team LeaderMumbai
3370Sathish PennadaStandard Chartered Bank - GBSManagerChennai
3369Jayaprakash SithusamyIRIS Software IncSenior Project ManagerUnited States of America (USA)
3368Kauser SultanaFirst Abu Dhabi BankBusiness Support OfficerDubai, UAE
3367Babin PaulInstant Cash FzeRelationship ManagerDubai, UAE
3366Jayanta BanerjeeSBI Cards & Payment ServicesDeputy Vice President (Fraud Risks & Litigation)Gurugram
3365PadmavathiIBM IndiaOperation ManagerBengaluru
3364Tanvir SidharthBank of BarodaChief ManagerDelhi
3363Nitika ShahUBS Business Solutions IndiaAssociateMumbai
3362Purab Kamlesh ShahNational Payments Corporation of India (NPCI)Assistant Manager - Risk ManagementMumbai
3361Martin GonsalvesIBM IndiaAssistant ManagerBengaluru
3360Silpa MishraICICI BankDeputy Branch ManagerOdisha
3359Nethaji Krishnan RTata consultancy services (TCS)Senior AnalystChennai
3358Sriram JPayPal India pvt ltdLevel 2 investigatorBengaluru
3357Lakshmanan MPayPal India pvt ltdRisk Operation AgentChennai
3356Sabelo MagagulaStandard Bank South AfricaKYC/AML OfficerSouth Africa
3355Balamurugan KrishnanOracle CorporationNational Account ManagerUnited States of America (USA)
3354Sandeep Chandrakant HinduraoAxis BankSenior ManagerMumbai
3353Aditi ThakurAxis BankAssistant Vice PresidentMumbai
3352Ashish CapoorAxis BankDeputy Vice PresidentMumbai
3351Raj Dinesh VoraAxis BankOfficerMumbai
3350Rohan Ganesh RautAxis BankDeputy ManagerMumbai
3349Vaibhav Anand NaikAxis BankDeputy ManagerMumbai
3348Priyadarshani MayekarAxis BankDeputy ManagerMumbai
3347Bhavik Naishad ThakkarAxis BankOfficerMumbai
3346Maitri Rajaram SawantAxis BankManagerMumbai
3345Maya Satyajit DevadigaA Treds (Subsidiary of Axis Bank)Head of Risk, Audit & ComplianceMumbai
3344Yash ThakkarAxis BankOfficerMumbai
3343Nirali ShahAxis BankManagerMumbai
3342Malini Mathi VathananAxis BankAssistant ManagerMumbai
3341Lavina Francis DevasiAxis BankAssistant ManagerMumbai
3340Kirti Kunal KatkarAxis BankSenior ManagerMumbai
3339Vidhya VijayanAxis BankManagerMumbai
3338Savita DhasAxis BankManagerMumbai
3337Sandesh ShettyAxis BankManagerMumbai
3336Sharad NairAxis BankVice President & AML HeadMumbai
3335Thompson RobertsState Bank of IndiaCompliance AnalystUnited States of America (USA)
3334Rajesh Khanna MEbixcash World Money LimitedCluster Compliance - SouthChennai
3333Karthik Kumar SathyaAccentureTransaction process AssociateBengaluru
3332Kalpana TStandard Chartered Bank - GBSSpecialistChennai
3331Amilpur DurgarajHSBCAssistant Manager InvestigationsHyderabad
3330Bharathi SDubai, UAE
3329Aman PareHDFC BankManagerIndore
3328Rakesh RWipro LimitedSenior AnalystBengaluru
3327Manikandan JMaersk Global Service CentresSenior AssociateChennai
3326Anand IHinduja Leyland FinanceCredit ManagerChennai
3325Anisha AugustineEmpower RetirementAssociate Analyst ComplianceBengaluru
3324Robin Roy ThomasEmpower RetirementAssociate Analyst Conversion PayrollBengaluru
3323Neha ShrimaliThe Parth ExcellenceFounder & DirectorJaipur
3322Ajay Y RAXA Business servicesSpecialistBengaluru
3321Jijoy Joseph JoseHinduja Bank Middle East LtdAssociate Director Operations & ControlsDubai, UAE
3320Seetha Valiparambil JoshyAl Ahalia Money ExchageAML ExecutiveDubai, UAE
3319Ezhil SelvanAbu Dhabi Commercial BankIT Project Manager-ComplianceAbu Dhabi, UAE
3318Shabeer ThiyadethAl Ahalia Money ExchageCompliance & Sanction AnalystAbu Dhabi, UAE
3317Veena GangadharanAl Ahalia Money ExchageAlternate Compliance OfficerAbu Dhabi, UAE
3316Anoop Madhusoodanan NairAl Ahalia Money ExchageAML ExecutiveAbu Dhabi, UAE
3315Aisha AnsariAl Ahalia Money ExchageAML ExecutiveAbu Dhabi, UAE
3314Praveenkumar Kizhakkutt ArumukhanAl Ahalia Money ExchageAML ExecutiveAbu Dhabi, UAE
3313Robin VargheseAl Ahalia Money ExchageCompliance OfficerAbu Dhabi, UAE
3312Iyad MourtadaOpenThinking AcademyManaging Director & CFE TrainerSyria
3311Abdul Azeez Thayyil KokkattAl Bader ExchangeAlternate Compliance OfficerAbu Dhabi, UAE
3310Jenifer Forte NarbayAl Bader ExchangeAlternate Compliance OfficerAbu Dhabi, UAE
3309Ibrahim KhaleelAl Bader ExchangeAnti Fraud & Risk AnalystAbu Dhabi, UAE
3308Rasha Farouq AfifiAl Tamimi and CompanyCompliance AdvisorAbu Dhabi, UAE
3307Pradeep DalviYes BankFinancial Crime AnalystMumbai
3306Akanksha MishraYes BankFinancial Crime AnalystMumbai
3305Vikram RathoreYes BankManagerKolkata
3304Swastika ChakrabortyYes BankAnalystKolkata
3303Surojit MajumdarYes BankAnalystKolkata
3302Sajiv SabherwalYes BankAnalystKolkata
3301Rohit AgarwalYes BankAnalystKolkata
3300Rahul DeyYes BankAnalystKolkata
3299Pradeep GhoshYes BankAnalystKolkata
3298Kumar AbhishekYes BankAnalystKolkata
3297Md. Imran HaqueYes BankSenior Vice PresidentKolkata
3296Vishnu JaisinghYes BankFinancial Crime AnalystMumbai
3295Vikash JhunjhunwalaYes BankTeam Leader Financial CrimeMumbai
3294Sushant VaidyaYes BankTeam Leader Financial CrimeMumbai
3293Steffi DamaniaYes BankFinancial Crime AnalystMumbai
3292Samir JhaYes BankAssistant Vice PresidentMumbai
3291Sagar KapadiYes BankFinancial Crime AnalystMumbai
3290Prathamesh GawadeYes BankFinancial Crime AnalystMumbai
3289Prashant SinhaYes BankExecutive Vice PresidentMumbai
3288Pankaj SainiYes BankFinancial Crime AnalystMumbai
3287Mohnish BhangayYes BankRegulatory Reporting OfficerMumbai
3286Mohammed Rafique KhanYes BankManagerMumbai
3285Manoj RathoreYes BankDeputy ManagerMumbai
3284Kajal RathiYes BankFinancial Crime AnalystMumbai
3283Hitesh MakhijaniYes BankFinancial Crime AnalystMumbai
3282Harsheel ShahYes BankFinancial Crime AnalystMumbai
3281Ganesh KamavarapuYes BankManagerMumbai
3280Chirag PoojaryYes BankManagerMumbai
3279Akshay SuranaYes BankTeam Leader Financial CrimeMumbai
3278Ajit PawarYes BankSenior ManagerMumbai
3277Ajay PaiYes BankTeam Leader Financial CrimeMumbai
3276Aditya ShinkhedeYes BankFinancial Crime AnalystMumbai
3275Abhinav SinghYes BankAssistant Vice PresidentMumbai
3274Sushmita ShuklaYes BankFinancial Crime AnalystMumbai
3273Sunil VishwakarmaYes BankFinancial Crime AnalystMumbai
3272Sourav ChavanYes BankFinancial Crime AnalystMumbai
3271Siddharth AdakeYes BankFinancial Crime AnalystMumbai
3270Ruchira SatamYes BankFinancial Crime AnalystMumbai
3269Rohit GogateYes BankFinancial Crime AnalystMumbai
3268Ratnashree MantriYes BankFinancial Crime AnalystMumbai
3267Priya NemaniYes BankFinancial Crime AnalystMumbai
3266Prashant DabhadeYes BankFinancial Crime AnalystMumbai
3265Pradip SharmaYes BankFinancial Crime AnalystMumbai
3264Pradeep Bhaskar NaikYes BankFinancial Crime AnalystMumbai
3263Nitin NirgudeYes BankFinancial Crime AnalystMumbai
3262Nakul KapadiaYes BankFinancial Crime AnalystMumbai
3261Hussein AttariYes BankFinancial Crime AnalystMumbai
3260Hitesh JainYes BankFinancial Crime AnalystMumbai
3259Geet SharmaYes BankFinancial Crime AnalystMumbai
3258Dilip SharmaYes BankFinancial Crime AnalystMumbai
3257Abhishek ManutwalYes BankDeputy ManagerMumbai
3256Aakash VedYes BankManagerMumbai
3255Shafi ImamAXA Business ServicesConsultant / Cluster ManagerBengaluru
3254Richa MishraRoyal Bank of ScotlandSenior AnalystGurugram
3253Lavanya KrishnasamyVisa InternationalDirectorSingapore
3252Sanchana MuralidharCallidus ConsultingSenior AssociateDubai, UAE
3251Manish KamalConcentrix Daksh ServicesAssistant ManagerGurugram
3250Parvatalu Aruna NaiduJPMorgan Chase Group (JPMC)ManagerHyderabad
3249Vinod Kumar SBarclays Shared ServicesSenior AnalystChennai
3248Parvesh SharmaIndusind BankZonal Risk Manager NorthDelhi
3247Tharani Geethan SAl Jazira ExchangeAssistant ManagerAbu Dhabi, UAE
3246Abdul Majeed PajingarAl Jazira ExchangeGeneral ManagerAbu Dhabi, UAE
3245Binu Thomas MuthalpraAl Jazira ExchangeCompliance OfficerAbu Dhabi, UAE
3244Raghu RamakrishnanFirst Abu Dhabi BankKYC OfficerDubai, UAE
3243Hareesh S KurupOmda ExchangeGeneral ManagerDubai, UAE
3242Shakira SameerUAE ExchangeJunior AssociateDubai, UAE
3241Madhuri EedupugantiHSBCAssistant Manager OperationsDubai, UAE
3240Shinoy StephenLulu ExchangeCompliance ExecutiveKochi
3239Ravi Kiran PeraStandard Chartered Bank - GBSSenior ManagerBengaluru
3238L RaghavendranStandard Chartered Bank - GBSSenior AnalystChennai
3237Ajay KushwahaUBS Business SolutionsCompliance officerPune
3236Rajesh KarnatakapuFederal BankAssistant ManagerHyderabad
3235Dhanraj EkambaramRoyal Bank of ScotlandAML Operations AdvisoryChennai
3234Jimit Kamlesh GandhiJPMorgan Chase Group (JPMC)AssociateMumbai
3233Sai Pradyumna VBA ContinuumTeam DeveloperHyderabad
3232Ajith SFederal BankManagerKochi
3231Ravindran RajendranRoyal Bank of ScotlandSenior AnalystChennai
3230Rahul EddimiPricewaterhouseCoopers (PWC)Senior Associate level 2Bengaluru
3229Palak SharmaDeutsche BankProcess supervisorJaipur
3228Subramanya Praveen PutchaAxis Bank ltdAssistant Manager OperationsHyderabad
3227Sagar GaikwadNomuraAssistant ManagerMumbai
3226Vishwanath V IyerStandard Chartered Bank - GBSSenior ManagerChennai
3225Muzaffar Nadeem JamiStandard Chartered Bank - GBSSenior ManagerBengaluru
3224Nilesh Arvind TalekarNational Payment Corporation Of India (NPCI)Principal OfficerMumbai
3223Anoob K AUnimoni GBSAssociateKochi
3222Krishnapriya Mohanan KUnimoni GBSAssociateKochi
3221Basil P GeorgeUnimoni GBSSenior Compliance OfficerKochi
3220Prathyoosh KUnimoni GBSAssociateKochi
3219Sandeep SUnimoni GBSAssociateKochi
3218Aziz AhmedDirham ExchangeSupervisorDubai, UAE
3217Zulfiqar AhmedDirham ExchangeAssistant Compliance OfficerDubai, UAE
3216Kanchan KumarDirham ExchangeCompliance OfficerDubai, UAE
3215Mohammad Imran KhanAl Ghurair International ExchangeJunior Compliance OfficerDubai, UAE
3214Abid Zaffar HakimAl Ghurair International ExchangeAlternate Compliance OfficerDubai, UAE
3213Hemanth Kumar krishna kumarAl Ghurair International ExchangeCompliance OfficerDubai, UAE
3212Imad Ul Malik Mohsinul MalikAl Ghurair International ExchangeGeneral ManagerDubai, UAE
3211Veeramathikovilthottam Ramasamy KrishnaCITI BankVice presidentSingapore
3210Vidya RavindranAccentureTeam LeaderBengaluru
3209K V RishikaBengaluru
3208Samayadurai PandiFirst Abudhabi BankSenior Officer Trade Finance OperationsDubai, UAE
3207Srithar SrinivasanFirst Abudhabi BankManager Trade Finance OperationsDubai, UAE
3206Aneesh Kumar S.NMawarid ExchangeChief Compliance OfficerDubai, UAE
3205Korani ShankarCredit SuisseFinancial Crime Compliance officerPune
3204Muhamed Riyas MankarathodiAL Ansari ExchangeCashierDubai, UAE
3203Kumar PriyanshuNational Stock ExchangeDeputy ManagerDelhi
3202Kancharla Sunil KumarValue labs LLPSenior software engineerDubai, UAE
3201Thahir KizhakkepeediakkalFinance HouseOfficer-Fraud control and charge backDubai, UAE
3200Sidhiq KhalidSalim ExchangeChief Compliance OfficerDubai, UAE
3199Iti DudheNetherlands
3198Satish KumarPayTabsTeam Lead - Fraud & Risk ManagementDelhi
3197Monica PrabhuCITICorp ServicesAssistant Manager (Compliance Analyst)Chennai
3196Pavanprabhakar ChintalapatiIndusInd BankManagerHyderabad
3195Ritesh ThakurHDFC BankCompliance Liasion OfficerHyderabad
3194M RaghavendranPayPal India pvt ltdSanctions InvestigatorChennai
3193Swathi KamtamPayPal India pvt ltdSanctions InvestigatorBengaluru
3192Rajanna LattePayPal India pvt ltdSanctions InvestigatorBengaluru
3191Peddi Surya TejaHDFC BankRelationship ManagerHyderabad
3190Abarna shree GurumoorthyUnimoni financial servicesCompliance OfficerChennai
3189Umakanta SahuAxis BankManagerJeypore, Orrisa
3188Ravikant SharmaFinancial Software & System (FSS)ExecutiveChennai
3187Pavan Kumar PKarur Vysya Bank LimitedAssistant ManagerVijayawada
3186Chandan Kumar PatroUnion Bank of Switzerland (UBS)Compliance OfficerPune
3185Imran Laiq NoorIntesa Sanpaolo BankDeputy MLRO / Compliance OfficerDubai, UAE
3184Chethana MThomson ReutersSenior QC AnalystBengaluru
3183Kakanuru MounikaFino payments bankBranch headBengaluru
3182Krutika SiddapurStandard Chartered Bank - GBSSenior AnalystBengaluru
3181Senthilnathan PethaperumalMawarid Finance PJSC GroupSenior Manager - Risk & ComplianceDubai, UAE
3180Abhishek GRoyal Bank of ScotlandSenior AnalystChennai
3179Malik AwaisGeneral Motors Asset ManagementProject LeadUnited States of America (USA)
3178Kiran BondreIBM, USAProject LeadUnited States of America (USA)
3177S.Blessy Shilpa JebadarshiniSociete Generale GroupAnalyst - FPSChennai
3176Darshan TulsiCreditfixInsolvency AnalystMauritius
3175Lyju PaulBelhasa Global EexchangeBranch SupervisorDubai, UAE
3174Manoj Kumar DasAxis Bank LtdAssistant Vice PresidentKolkata
3173Mahesh.R.KrishnanBelhasa Global EexchangeCustomer Relation AssistantDubai, UAE
3172Sarita NairYes BankPresident - MLROMumbai
3171S ThirumalaiappanStandard Chartered Bank - GBSDirector - Compliance DivisionChennai
3170Akhil C NairRoyal Bank of ScotlandSenior AnalystChennai
3169Philip JoseRoyal Bank of ScotlandSenior AnalystChennai
3168Ramasubramanian RStandard Chartered Bank - GBSManagerChennai
3167S Prabhakar Standard Chartered Bank - GBSManagerChennai
3166Rebu AbrahamStandard Chartered Bank - GBSManagerChennai
3165K.V.VivekIBM IndiaManagerChennai
3164Supriya Jeshma madtha Chennai
3163Ranjith kumar YBarclays Global Service CentreProcess ExpertChennai
3162Arun Prasath DBarclays Global Service CentreProcess ExpertChennai
3161Balaji Muthaiyan Barclays Global Service CentreTeam ManagerChennai
3160N Senthil VadivuSociete Generale GroupTeam LeaderChennai
3159Deepan Raj RTata consultancy services (TCS)Process AssociateChennai
3158SelvakumarBarclays Global Service CentreProcess AnalystChennai
3157Minu SharmaHSBCFraud Management OfficerKolkata
3156Harisha AlpuriUnited States of America (USA)
3155Sebasthiyan David ArockiarajCognizant Technology Solutions (CTS)Business ConsultantSingapore
3154Karthik RamadossRoyal Bank of ScotlandAssociate managerChennai
3153Anokjith.U.KBelhasa Global EexchangeSupervisorDubai, UAE
3152Venkateshwaran IyerYes BankVice presidentMumbai
3151Jithin Simon GeorgeBelhasa Global EexchangeSupervisorDubai, UAE
3150Aayush Sunil ShivadekarTata consultancy services (TCS)Process AssociateChennai
3149Marufa Zaman LizaNational Credit and Commerce BankExecutive OfficerBangladesh
3148Mohammed Saef UL ArifeenRiverstone Capital LimitedHead of Internal Control & ComplianceBangladesh
3147Parikshit ShuklaSingapore
3146Raghuvaran Chandrashekhar ChettiyarKotak Securities LtdDeputy ManagerMumbai
3145Nithyananda UppadooFidelis Trust & Corporate ServicesCompliance OfficerMauritius
3144Renu Kumari PrajapatiHSBCCredit Service ExecutiveKolkata
3143Alekhya ChintamaneniCITI BankSenior AnalystVizag
3142Phani Bhushan KrothapalliWilliams LeaAssistant ManagerHyderabad
3141Ashwani SinghHSBCFraud and compliance officerKolkata
3140Mahesh kumar BRak BankCompliance officerDubai, UAE
3139Mohit GargPricewaterhouseCoopers (PWC)Consultant AssociateBengaluru
3138Magdhoom Shaik DawoodPayPal India pvt ltdCompliance specialistChennai
3137Ashwin Reghu NairFresherNilDubai, UAE
3136Ayshwarya VLarsen & Toubro Infotech (L&T)Senior Project ManagerChennai
3135Ravi GuptaJana Small Finance Bank LtdAVP (Branch Operations Manager)Chandigarh
3134Pranav GargWipro LimitedConsultantSwitzerland - Zurich
3133Vijay Bhargav LadiIndusInd Bank LtdManagerChhattisgarh
3132Lindo Vargis PuttorBelhasa Global ExchangeSupervisorDubai, UAE
3131Mahesh KannanRak BankOperations OfficerDubai, UAE
3130Minal KulkarniAxis BankAssistant Vice PersidentMumbai
3129Vineeth RavidasBelhasa Global ExchangeBranch HeadDubai, UAE
3128Namita Vijay TalekarErnst & Young ( E&Y )ConsultantPune
3127Aswin BharathyHCL TechnologiesAnalystChennai
3126Rajkrishnan RajanSamunnati FinancialsInternal AuditChennai
3125Shrinidhi Raghavendraroa DesaiKotak Mahindra BankManagerBengaluru
3124Viswanathan NIndusind BankHead - Trade AMLChennai
3123Farsana PMDubai, UAE
3122Muhammad Rizwan KhanPremier International ExchangeChief Risk OfficerDubai, UAE
3121Sai Krishna MotupalliRandstad (Client: JPMC)ConsultantHyderabad
3120Medha ShankhdharNational Payments Corporation of IndiaAssistant Manager - Risk ManagementMumbai
3119Jerome Salecious JeganathanOoredoo QatarSpecialist- AML & ComplianceQatar
3118Partha Pratim DasJardine Lloyd Thompson GroupFinancial Crime AnalystMumbai
3117M P SubashOman Exchange CompanyCompliance OfficerKuwait
3116Jayanta Kumar RoyStandard Chartered Bank - GBSManager - Sanction ScreeningBengaluru
3115Rashi WadehraFidility ServicesProcess SpecialistDelhi
3114Thiraviya SuyambuPonSun AML AcademyAssistant Vice PresidentChennai
3113Vikram KumarWaveCrest Payment TechnologiesAssistant Manager - Fraud, Risk & DisputesHyderabad
3112Sharmelee BhanuStandard Chartered Bank - GBSSenior AssociateChennai
3111Binita ShahCITI BankAssistant Vice PresidentSingapore
3110Annie Prithy MDhanlaxmi BankAssistant ManagerChennai
3109Chandrasekhar BurraHDFC BankAssistant Vice PresidentHyderabad
3108Meenu RaoTata consultancy services (TCS)Senior AssociatePune
3107Uma Biju SamuelErnst & Young ( E&Y )ManagerBengaluru
3106Sugankumar MCLakshmi Vilas BankOperations HeadMadurai
3105Narayana PK TechnogiesManagerHyderabad
3104Srideep PrakashHSBCFraud officerBengaluru
3103Naresh NerillaICICI BankAssistant managerVizag
3102SA BaalajeeStandard Chartered Bank - GBSAssistant ManagerChennai
3101Daniel JaidharmaPayPal India pvt ltdTeam LeaderChennai
3100Sixson FrancisFirst Abu Dhabi BankCompliance OfficerDubai, UAE
3099Sreekumar MakkaraFirst Abu Dhabi BankCompliance OfficerDubai, UAE
3098Vaibhav kavdikarCapita India Pvt. LtdManager - Risk & ComplianceBengaluru
3097Philip JosephUnimoni (UAE Exchange)Director - Compliance DivisionKochi
3096Suriyanarayanan KrishnamurthyStandard Chartered BankHead of Compliance - Functional SupportChennai
3095M SubbulakshmiHCL Technologies LimitedAnalystChennai
3094Supriya SapteTata consultancy services (TCS)AssociateMumbai
3093Anirban ChattopadhyayAxis BankAssistant Vice PresidentMumbai
3092Srinivas MukkamalaDeloitteDeputy ManagerSingapore
3091Jaiganesh SubasBNP Paribas India SolutionsHead of ComplianceFrance
3090Kirupaakar PrakasamBNP Paribas India SolutionsAssociate Vice PresidentChennai
3089Manoj NityanandamProtivitiSenior ConsultantSingapore
3088Soumya Raj ChatterjeeSociete Generale GroupAssistant Vice President - ComplianceBengaluru
3087Vasantha Madan MohanBank of BarodaAssistant General ManagerKochi
3086Huma Sara SyedMashreq Bank, DubaiHead of ComplianceDubai, UAE
3085Kumar Arindam SadhuMobikwikSenior Vice President - Compliance HeadGurugram
3084B PreethiAXIS BankBranch HeadChennai
3083Vinoth RamalingamCITI BankBusiness Intelligence ConsultantSingapore
3082Siva Tetheti SundararajanTata consultancy services (TCS)Lead, BFSI Risk Practice (AML/FCC/Fraud)Chennai
3081Vanita ShridharanReliance Nippon Life InsuranceAssistant Vice PresidentMumbai
3080Tejas ChotaliaTata consultancy services (TCS)Assistant ManagerMumbai
3079Rozy SanyalGenpact India Pvt LtdAssistant ManagerGurugram
3078Sujatha UppilikannanStandard Chartered Bank - GBSSenior Manager - TechnologyChennai
3077Srivathsa ChandrasekaranStandard Chartered Bank - GBSManagerBengaluru
3076Rama SurisettiDeloitteSenior Solution AdvisorHyderabad
3075Senthil Raj KandasamyMashreq Global ServicesAssistant Vice PresidentBengaluru
3074Premkumar SubramanianOracle CorporationConsulting ManagerUnited States of America (USA)
3073Ranjith Roshan VijayanandPayPal India pvt ltdCompliance TrainerChennai
3072Maruti Prabhakar RapakaTBR INFRAManager FinanceHyderabad
3071Neeraj AhujaChinatrust Commercial BankCompliance Head & AML OfficerDelhi
3070Rohit JaswalMphasis Pvt LtdAssociate Vice PresidentMumbai
3069Manali Mohan BhatNational Payments Corporation of IndiaAssistant Principal OfficerMumbai
3068Ankur Singh ShisodiaHCL Technologies LtdSenior InvestigatorBengaluru
3067KrishnaRao RanganathanCognizant Technology Solutions (CTS)Senior ConsultantAustralia
3066Karamveer PawarWNS Global ServicesSenior AssociateGurugram
3065Senthil KumarHSBCAssociate ManagerBengaluru
3064Vishalaxi MahanubhavimathIBM IndiaSenior PractitionerBengaluru
3063Swetha SreenivasaIBM IndiaSenior PractitionerBengaluru
3062Sunil KumarIBM IndiaSenior PractitionerBengaluru
3061ShivakumarChandranIBM IndiaTeam LeadBengaluru
3060Shibu ArumugamIBM IndiaSenior PractitionerBengaluru
3059Santha Kumar SellappanIBM IndiaSenior PractitionerBengaluru
3058Raveesh Bhat BLIBM IndiaSenior PractitionerBengaluru
3057Priyanka MohantyIBM IndiaSenior PractitionerBengaluru
3056Preeti JungaIBM IndiaSenior PractitionerBengaluru
3055Prasanthi ChithajalluIBM IndiaSenior PractitionerBengaluru
3054Pallavi RaniIBM IndiaSenior PractitionerBengaluru
3053Nikitha JainIBM IndiaSenior PractitionerBengaluru
3052Narasimhulu PasupuletiIBM IndiaSenior PractitionerBengaluru
3051Mohan GovindarajIBM IndiaTeam LeadBengaluru
3050Manoj RamachandranIBM IndiaSenior PractitionerBengaluru
3049Manish PaniharIBM IndiaSenior PractitionerBengaluru
3048Lokesh GovinduIBM IndiaSenior PractitionerBengaluru
3047Kumaresan NagasundaramIBM IndiaSenior PractitionerBengaluru
3046Ishani SahaIBM IndiaSenior PractitionerBengaluru
3045Girija kotteIBM IndiaSenior PractitionerBengaluru
3044Dhanashekar RajagopalIBM IndiaSenior PractitionerBengaluru
3043Deivanai MurugesanIBM IndiaSenior PractitionerBengaluru
3042Balachander ElangoIBM IndiaSenior PractitionerBengaluru
3041Babitha RajendraIBM IndiaSenior PractitionerBengaluru
3040Amarnath VenkateshIBM IndiaTeam LeadBengaluru
3039Varun VanchiIBM IndiaOperations ManagerBengaluru
3038Deepti KapoorIBM IndiaOperations ManagerBengaluru
3037Raunak SrivastavaIBM IndiaOperations ManagerBengaluru
3036Vijay AlphonseIBM IndiaGroup Operations Leader - Risk and ComplianceBengaluru
3035Ashok Kumar GanesanCITICorp ServicesAssistant ManagerChennai
3034Anusha TallaNetherlands
3033Balamuralikrishna KrishnamurthyStandard Chartered Bank - GBSManagerChennai
3032Deepika VarmanStandard Chartered Bank - GBSConsultantChennai
3031Srikanth RamadeviICICI BankAML InvestigatorHyderabad
3030Nazeen SulthanaHSBCAssociate Compliance ManagerChennai
3029Prakash Nelyaddi Manju ShettySS&C Globeop Financial ServicesAML Group ManagerUnited States of America (USA)
3028Ranjit Kumar AngariState Bank of IndiaRelationship ManagerHyderabad
3027Smiles Ratnaraj JColan InfoTechSenior Business ConsultantChennai
3026Nidhesh ViswanathanRAK BankAML Compliance OfficerDubai, UAE
3025Ajay ShettyAXIS BankManager - Financial CrimeMumbai
3024Pravin NaikBandhan BankAssociate Vice PresidentKolkata
3023Syed AhmedHub Intelle IncorporationDirectorCanada
3022Sriram GaneshHCL Technologies LtdSenior Project ManagerChennai
3021Anjana RoyTata consultancy services (TCS)Senior Process AnalystPune
3020C Chandra PriyaCITI BankAssistant ManagerChennai
3019Naveen Kumar DwarampudiJPMorgan Chase Group (JPMC)AML KYC AnalystVizag
3018Shanmukha SrikanthStandard Chartered Bank - GBSSenior AnalystBengaluru
3017Shailaja KantuStandard Chartered Bank - GBSSenior AnalystBengaluru
3016Sandhya GudivadaPricewaterhouseCoopers (PWC)AssociatePoland
3015Rani BaskaranBA ContinuumManagerChennai
3014Janakiraman RameshState Street BankVice PresidentChennai
3013Moorthy RayappanHCL Technologies LtdSenior Project ManagerChennai
3012Kaushik VenugopalState Street BankAssistant ManagerBengaluru
3011Badri VijayaraghavanNational Stock ExchangeAssociate Vice PresidentChennai
3010AravinthStandard Chartered Bank - GBSTrade AnalystChennai
3009Swapna ShankaranWells FargoVice PresidentBengaluru
3008Sachin ChuteTata consultancy services (TCS)Senior Process AssociateMumbai
3007Rupali SharmaTata consultancy services (TCS)Senior Finance professor (AML)Pune
3006Rajiv RamkumarSociete Generale GroupConsultantBengaluru
3005Rahul, GawadeHCL Technologies LtdSenior AssociateMumbai
3004Mahesh KumarJPMorgan Chase Group (JPMC)ManagerDelhi
3003Ambiga SuyambuPonSun AML AcademyVice PresidentChennai
3002Surendran SundarakaniTraining DepartmentTraining ManagerChennai
3001Sivakumar ParthasarathyTata consultancy services (TCS)AML Senior ManagerChennai