| Certificate Number | Full Name | Organization Name | Position | Loction |
|---|---|---|---|---|
| 3615 | C Anubhav Ramdas | Al Ansari Exchange | Operation Executive | Dubai, UAE |
| 3614 | Ajith Chandran P | First Abu dhabi Bank | Business Analyst | Dubai, UAE |
| 3613 | Era Marlecha | First Abu dhabi Bank | Channel Support Executive | Dubai, UAE |
| 3612 | Alex Thomas | Index Exchange LLC | Compliance Officer | Dubai, UAE |
| 3611 | saran kumar karumuri | UAE Exchange | Cashier | Dubai, UAE |
| 3610 | Anil Abhale | World Check | Specialist | Mumbai |
| 3609 | Prithviraj R Uchil | Pelican AI | Sales head - India & SAARC | Mumbai |
| 3608 | Archana Gaur | ICICI Bank | Deputy Branch Manager | Pune |
| 3607 | Vinoth Kumar Karunanithi | CITI Bank | Officer | Chennai |
| 3606 | Aiswariya A | BNY Mellon Pvt Ltd | Senior Analyst | Chennai |
| 3605 | Priya Ramesh | PricewaterhouseCoopers (PWC) | Specialist | Bengaluru |
| 3604 | Margaret Peter | Terra Payment Services | Compliance Manager | Bengaluru |
| 3603 | Ambika Krishnamurthy | JPMorgan Chase Group (JPMC) | KYC Analyst | Bengaluru |
| 3602 | Gundlapally Sai Kumar | Cognizant Technology Solutions (CTS) | Senior Process Analyst | Hyderabad |
| 3601 | Shrihari Sarangarajan | Standard Chartered Bank | Associate Director - Group FCC | Dubai, UAE |
| 3600 | Shraddha Shah | Morgan Stanley | Compliance Analyst | Dubai, UAE |
| 3599 | Anand Sadasivam | Bank ABC | Manager Sanctions screening and Monitoring | Bahrain |
| 3598 | Midhunraj Ottakandan | National and International Court of Arbitration | Director / Arbitrator | Kerala |
| 3597 | Sundari Annur Chandrashekar | Deutcshe Bank | Assistant Vice President | Bengaluru |
| 3596 | Kishore Kumar Murugan | Wells Fargo | Business risk and control specialist | Bengaluru |
| 3595 | Subhashini Narayanamoorthy | Axis Bank | Senior Manager | Bengaluru |
| 3594 | Shubham Bansal | Terra Payment Services | Compliance Associate | Bengaluru |
| 3593 | Roshini Singh | Terra Payment Services | Compliance Associate | Bengaluru |
| 3592 | Jiju John Alex | Deutcshe Bank | Assistant Vice President | Bengaluru |
| 3591 | Jay Bharat Shah | Paramount Plastics | Employee | Mumbai |
| 3590 | Sakshi Bhatnagar | Morgan Stanley | Associate | Mumbai |
| 3589 | Harshini V | Ivy Comptech | Business Analyst | Hyderabad |
| 3588 | Shivakumar Rampalli | South Indian Bank | Assistant Manager | Hyderabad |
| 3587 | Jatinder Kumar | MUFG Bank Ltd | Analyst | Delhi |
| 3586 | Abhishek Ajabrao Gawande | DBS Bank India Limited | Officer | Mumbai |
| 3585 | R Praveen Kumar | Franklin Templeton Investment | TA Operations Executive | Chennai |
| 3584 | Rajesh Raju | Emirates NBD Bank | Senior AML Analyst | Dubai, UAE |
| 3583 | Vijayakumar Vasudevan | First Abu Dhabi Bank (FAB) | Compliance Officer | Dubai, UAE |
| 3582 | Kalyani Koka | First Abu Dhabi Bank (FAB) | AML consultant | Dubai, UAE |
| 3581 | Leela Phani Kumar Dundu | First Abu Dhabi Bank (FAB) | Compliance Officer | Dubai, UAE |
| 3580 | Shaik Mohammed Asrar | ADIB Bank | Senior Finance Executive | Dubai, UAE |
| 3579 | Swati Jena | Societe Generale Group | Senior Analyst | United States of America (USA) |
| 3578 | Vinay Radhakrishnan | ANZ bank | Production lead | Bengaluru |
| 3577 | Moumita Saha | ANZ bank | Financial crime and threads management | Bengaluru |
| 3576 | Gopal Parameswaran | Jana Small Finance Bank | Compliance Consultant | Bengaluru |
| 3575 | Kola Samual | Jana Small Finance Bank | AML manager | Bengaluru |
| 3574 | Suvarna V Kulkarni | Jana Small Finance Bank | Senior manager | Bengaluru |
| 3573 | Sundar Jebakumar Thanasingh | First Abu Dhabi Bank (FAB) | Compliance Officer | Dubai, UAE |
| 3572 | S Anil Kumar | Allianz Services | Senior Manager | Kerala |
| 3571 | Vishnu Mohan | Allianz Services | Analyst | Kerala |
| 3570 | Vishnu Kumar | Allianz Services | Analyst | Kerala |
| 3569 | Saranya Sreekantan Nair | Allianz Services | Analyst | Kerala |
| 3568 | Rachana Deepak | Allianz Services | Analyst | Kerala |
| 3567 | Pooja Manoj Nambudiri | Allianz Services | Analyst | Kerala |
| 3566 | Ashik S S | Allianz Services | Analyst | Kerala |
| 3565 | Kiran Balu | Allianz Services | Analyst | Kerala |
| 3564 | Vijisha Vijayakumar | Allianz Services | Analyst | Kerala |
| 3563 | Vineeth K Varghese | Allianz Services | Analyst | Kerala |
| 3562 | Virshi Reghu | Allianz Services | Analyst | Kerala |
| 3561 | Sultan Abdul Majeed | Allianz Services | Analyst | Kerala |
| 3560 | Krishna A G | Allianz Services | Analyst | Kerala |
| 3559 | Wilson George Pereira | Allianz Services | Analyst | Kerala |
| 3558 | Swathi Chandran Nair | Allianz Services | Analyst | Kerala |
| 3557 | Libin Thimathias | Allianz Services | Analyst | Kerala |
| 3556 | Sara Netal Boby | Allianz Services | Analyst | Kerala |
| 3555 | Amal Sivichan | Allianz Services | Analyst | Kerala |
| 3554 | P M Mohammed Abdul Rahman | Allianz Services | Analyst | Kerala |
| 3553 | Thirumoorthi B | Synaptic Resources ltd | Consultant | London, UK |
| 3552 | Muhammad Ali Larik | Sharjah Media City Free Zone Authority | Quality Controller | Dubai, UAE |
| 3551 | Dr. Ankit Kumar Aggarwal | Indian Revenue Service | Deputy Commissioner | Mumbai |
| 3550 | Dr Kiran Jadhav | Indian Police Service (IPS) | D. I. G | Mumbai |
| 3549 | Naveen Kumar Vats | Citi Bank | Associate Vice President | Mumbai |
| 3548 | Rahul Mhatre | Worldline India Pvt Ltd | Senior Manager | Mumbai |
| 3547 | Clarence Jitendra Charles | Standard Chartered Bank | Associate Director | Mumbai |
| 3546 | Leena Arun Kumar Dogra | Axis Bank | Officer | Mumbai |
| 3545 | Shraddha S Shelar | Axis Bank | Deputy Manager | Mumbai |
| 3544 | Vishal D Nikam | SBI Capital Securities Ltd | Assistant Manager | Mumbai |
| 3543 | Vijay Mahantesh Malagar | Fullerton India Credit Company Limited | Vice President | Mumbai |
| 3542 | Pinky Grace Diengdoh | ANZ Bank | Operations Manager | Bengaluru |
| 3541 | Vijyeta | Commanwealth Bank of Australia | Analyst | Bengaluru |
| 3540 | Akram Jan Salam | Jana Small Finance Bank | AML Senior Manager | Bengaluru |
| 3539 | Ghorla Nagarjuna | Jana Small Finance Bank | Senior Executive | Bengaluru |
| 3538 | Kranti Kanyaka Das | IBM India | Manager | Bengaluru |
| 3537 | Anusha Roogi | HSBC | Validation Specialist | Bengaluru |
| 3536 | Albert Kenneth | JP Morgan Services | Team Leader | Bengaluru |
| 3535 | Anurag Dubey | National institute of smart governence | Assistant manager legal | Lucknow |
| 3534 | Bakkiyaraj Arumbathri | Unimoni GBS | Senior Associate | Chennai |
| 3533 | R Anandaraman | Tata consultancy services (TCS) | Team Leader | Chennai |
| 3532 | Azizul Rahman Rahmani | Afghanistan International Bank (AIB) | Chief Compliance Officer (CCO) | Afghanistan |
| 3531 | Harikrishnan Nallathaneerkulam Sethuraman | Al Salam Bank | Head Of Compliance & MLRO | Seychelles |
| 3530 | Shabinash Surendran | Rak Bank | Credit Operations Officer | Dubai, UAE |
| 3529 | Mohamed Nabil Hossni Hozein | BEC Exchange | Assistant Compliance Officer | Kuwait |
| 3528 | Sanjay Kumar | Parantapa Sciences | Deputy Team Manager | Delhi |
| 3527 | Vinoth Sankara Narayanan | Teleperformance Global Services | AML Analyst | Chennai |
| 3526 | Suryakanthan J | SBI Bank and Cards | Senior Executive | Chennai |
| 3525 | David Stevenson Joseph | Tata consultancy services (TCS) | Senior Manager Operation | Chennai |
| 3524 | Mehul Digamber Parkhande | HDFC Bank | Compliance Manager | Mumbai |
| 3523 | Pratiksha Subhash Narvankar | Axis Bank | Assistant manager | Mumbai |
| 3522 | Pooja Vishal Dhanawade | Axis Bank | Assistant manager | Mumbai |
| 3521 | Abinaya S | Axis Bank | Assistant manager | Chennai |
| 3520 | Srinivas V Ramakrishna | Axis Bank | Branch Head | Hyderabad |
| 3519 | Sachin Kiran Joshi | Kotak Mahindra Bank | Branch Operations Manager | Hyderabad |
| 3518 | Nagaraju Gangadhari | Standard Chartered Bank - GBS | Assistant manager | Hyderabad |
| 3517 | Manoj Kumar P.G | Deutcshe Bank | KYC Specialist | Hyderabad |
| 3516 | Sudarsan Rajasekaran | DBS Bank | Anti Money Laundering Implementer | Singapore |
| 3515 | Harsh Jain | Argus Global Pte Ltd | AML Specialist | Singapore |
| 3514 | Joey Ironbar | 7RUDDER Consulting Limited | Director | London |
| 3513 | Vivek Kumar | Tata consultancy services (TCS) | Manager | Qatar |
| 3512 | Thavalogan Paskarah | Western Union Payments | AML Compliance Officer | Malaysia |
| 3511 | Jaba Janet Jayakumar | National Payments Corporation of India (NPCI) | Senior Risk Management Associate | Mumbai |
| 3510 | Vaibhav Manu Singh | IDBI bank limited | Manager | Mumbai |
| 3509 | Aditya Singh Dhar | TresVista Analytics LLP | Associate - Risk and Compliance | Mumbai |
| 3508 | Parvathi A B | Muthoot | Forex Manager | Kochi |
| 3507 | Sreedhar Vedula | HSBC | Assistant Manager | Vizag |
| 3506 | P. Ravi Shanker | Lakshmi Vilas Bank | Branch Manager | Hyderabad |
| 3505 | Divya Yerva | ICICI bank | Unit Manager | Hyderabad |
| 3504 | Kamaksha Bhatia | CTBC Bank | Manager On boarding | Delhi |
| 3503 | Neeraj Byas | Bank of Baroda | Chief Manager | Jammu & Kashmir |
| 3502 | Sreeram Anantharaman | HSBC | Manager KYC Operations | Chennai |
| 3501 | Santha sheela D | Tata consultancy services (TCS) | Senior process Associate | Chennai |
| 3500 | Keerthivarman Subramanian | Royal Bank of Scotland | Senior Analyst | Chennai |
| 3499 | Rajashree P | Standard Chartered Bank - GBS | AML Specialist | Chennai |
| 3498 | Anitha Mithun Charles | Freelance Consultant | Consultant | Bahrain |
| 3497 | Dishari Dutta | Mashreq bank | AML Analyst | Dubai, UAE |
| 3496 | Jijeesh Upendran | Emirates NBD Bank | Branch Operations Officer | Dubai, UAE |
| 3495 | Rishad Abdul Rasheed | Al Ansari Exchange | Operation Executive | Dubai, UAE |
| 3494 | Dhinu Sajilal | Cash Express Exchange | Compliance Officer | Dubai, UAE |
| 3493 | Muhammed Safeer Kalathi Kandiyil | Cash Express Exchange | Alternate Compliance Officer | Dubai, UAE |
| 3492 | Nisha Raju | Dubai, UAE | ||
| 3491 | Chryso Prasus John Tarapatla | Bank of America Merrill Lynch | Assistant Manager | Hyderabad |
| 3490 | P A Haja Huzzain | Unimoni GBS | Compliance Officer | Kochi |
| 3489 | P Guru Raju | Nomura Services | Assistant Vice President | Mumbai |
| 3488 | Subrato Banerjee | CRISIL Limited | Manager Financial Crime & Compliance | Chennai |
| 3487 | Sahil Sharad Patil | Axis Bank | Fraud Monitoring Analyst | Mumbai |
| 3486 | Pradipta Das | Axis Bank | AVP- Cluster Operations Manager | Kolkata |
| 3485 | Rakesh R Krishnan | Societe Generale Group | Senior Operations Manager | Chennai |
| 3484 | Prateak Tandon | Standard Chartered Bank | Executive Director | Noida |
| 3483 | Ashok Ramamoorthy | Standard Chartered Bank - GBS | Associate Vice President | Chennai |
| 3482 | Sanjana Mehra | Natwest Group | Operational Risk Associate | Delhi |
| 3481 | RTG. Vasantha Siva | Bank of Baroda | Senior Manager | Mumbai |
| 3480 | Yasir Javid Khan | Mashreq bank | Credit Risk and Collections Specialist | Dubai, UAE |
| 3479 | Gautam Devadas | Rak Bank | Risk Analyst | Dubai, UAE |
| 3478 | Jahanzeb Riaz | Dubai Islamic Bank | Supervisor AML and Sanction Monitoring Unit | Dubai, UAE |
| 3477 | Aditya Avinash Mane | Infrasoft Tech | Senior Business Consultant | Mumbai |
| 3476 | Puneet A Rastogi | eClerx Markets | Senior Manager | Pune |
| 3475 | Sheetal N Kedari | Tech Mahindra Limited | Team Leader | Pune |
| 3474 | Gaurav Sharma | Royal Bank of Scotland | Senior Analyst | Delhi |
| 3473 | Abhineeta Biswal | UBS Business Solutions India | Authorized officer | Hyderabad |
| 3472 | Fayaz Ahmed | Societe Generale Group | Senior Analyst | Bengaluru |
| 3471 | Udaya Suryan R | ICICI Bank | Internal Auditor | Hyderabad |
| 3470 | Ananth venkata Satya jogiraju polla | ICICI Bank | Internal Auditor | Hyderabad |
| 3469 | Vasudevan K | Accenture | Operations Manager | Chennai |
| 3468 | Siddharth S | Citi Corp Services | Operation Analyst | Chennai |
| 3467 | R M Vaideki | Axis Bank | Assistant Manager | Chennai |
| 3466 | Sathyanarayanan V | Royal Bank of Scotland | Associate | Chennai |
| 3465 | Priscilla Sophia S K | HSBC | Associate Vice President | Chennai |
| 3464 | Subathra S | Royal Bank of Scotland | Senior Analyst | Chennai |
| 3463 | Gandhi AR | ICICI Bank | Deputy Manager | Chennai |
| 3462 | Vinitha E K | HSBC | Associate Vice President | Chennai |
| 3461 | Veerappan Ramanathan | HSBC | AVP Framework & Control | Chennai |
| 3460 | Vignesh T | Standard Chartered Bank - GBS | Assistant Manager | Chennai |
| 3459 | Rajesh Sukumaran S | Standard Chartered Bank - GBS | Associate Manager | Chennai |
| 3458 | Nishant Jawale | Bank of America Merrill Lynch | Vice President | Singapore |
| 3457 | Rahul Raj Varakott | UAE Exchange | Branch Compliance Officer | Dubai, UAE |
| 3456 | Shiyas Hameed | Bank Saderat Iran | AML Compliance Officer | Dubai, UAE |
| 3455 | Anoop V S | Dubai, UAE | ||
| 3454 | Binoj Muralidharan Nair | UAE Exchange | Senior Compliance Analyst | Dubai, UAE |
| 3453 | Rasha Farouq Afifi | Al Tamimi and Company | Compliance Advisor | Dubai, UAE |
| 3452 | E Gopikrishna | ICICI Bank | Privilege Banker | Tirupati |
| 3451 | Darpana Singh | HSBC | Senior Associate | Bengaluru |
| 3450 | Aman Arora | HDFC Bank | Manager | Gurugram |
| 3449 | Balaji Krishnan | Wells Fargo | Business Risk and Control Associate Manager | Bengaluru |
| 3448 | Dhilip Ganesan | Barclays Global Service Centre | KYC Team Manager | Bengaluru |
| 3447 | Job Stephen | Axis Bank | Deputy Manager | Mumbai |
| 3446 | Bader Abdulreda Abdulla | Mashreq Bank | Deputy MLRO | Qatar |
| 3445 | Mohamud Imran Elaheebocus | IMML | Compliance Officer | Mauritius |
| 3444 | Sojan Abraham | UAE Exchange | Branch Manager | Abu Dhabi, UAE |
| 3443 | Mark Jason Ingan Eng | Al Ansari Exchange | Foreign Currency Cashier | Abu Dhabi, UAE |
| 3442 | Gunasekar Chandrasekar | Al Dahab Exchange | Branch Manager | Abu Dhabi, UAE |
| 3441 | Tulsi Patel | HSBC | Associate Vice President | Mumbai |
| 3440 | Mohit Verma | Accenture | Vice President | Mumbai |
| 3439 | Dhanashree Shivaji Salvi | Utkarsh Small Finance Bank | Deputy Manager | Mumbai |
| 3438 | Nithya S | PayPal India pvt ltd | Sanctions Investigator | Bengaluru |
| 3437 | Dhiraj Narvekar | HSBC | KYC Associate | Bengaluru |
| 3436 | Yogesh Bansal | Credit Suisse | ENO | Pune |
| 3435 | Rishabh Vashisht | Tech Mahindra Limited | Team Lead | Pune |
| 3434 | Srikanth K | Tata consultancy services (TCS) | Manager | Hyderabad |
| 3433 | Subrat Kumar Nayak | HSBC | Manager | Bengaluru |
| 3432 | Suresh Gadadhasu | QNB Group | KYC Consultant | Qatar |
| 3431 | Vineeth Kumar V | UAE Exchange | Security Manager | Bahrain |
| 3430 | Mahesh Raj Joshi | Blue Umbrella India Pvt Ltd | Analyst | Nepal |
| 3429 | Anujohn Thomaskutty Kuttiyil | Al Dahab Exchange | Sales & Marketing Manager | Dubai, UAE |
| 3428 | Anand Vijay Lele | ICICI Bank | Regional Process and Compliance Manager | Mumbai |
| 3427 | Rekhalatha Sivanathan | Standard Chartered Bank - GBS | Associate Vice President | Chennai |
| 3426 | Pushpalatha Vijayaragavan | Standard Chartered Bank - GBS | Team Leader | Chennai |
| 3425 | Kshitija Chatterjee Roy | HSBC | Assistant Vice President | Mumbai |
| 3424 | Swarnalatha Mallineni | Royal Bank of Scotland | Senior Analyst | Chennai |
| 3423 | Aditya Malandkar | Citi Corp Services | Assistant Manager | Mumbai |
| 3422 | Sreeram Chinna Konda Ravindran | HDFC Bank | Credit Manager | Madhurai |
| 3421 | Daniel Thomas Lourdusamy | IBM India | Analyst | Bengaluru |
| 3420 | Macharla Sriramana | IBM India | Analyst | Bengaluru |
| 3419 | Poola Vinod Kumar | IBM India | Analyst | Bengaluru |
| 3418 | Nisha Nair | HSBC | Assistant Vice President | Mumbai |
| 3417 | Savitha Shetty | HSBC | Assistant Vice President | Mumbai |
| 3416 | Kumaresan Ramalingapandi | Fiserv | Application Developer | Chennai |
| 3415 | Suman Seraladan | Ernst & Young ( E&Y ) | Senior Consultant | Chennai |
| 3414 | Annapoorna Thyagaraj | Mashreq Global Services | Manager | Bengaluru |
| 3413 | Ramya Purushotham | ICICI Bank | Deputy Manager | Hyderabad |
| 3412 | Richi Goyal | The Nainital Bank Limited | Assistant Manager | Delhi |
| 3411 | Kadiri Venkata Ravi Kiran | Axis Bank | Senior Manager | Vizag |
| 3410 | Vimal KM | Accenture | Risk & Compliance Associate | Chennai |
| 3409 | Jinoy Manoharan Vailappilly | Mashreq Global Services | AML Analyst | Bengaluru |
| 3408 | Siddhi Pradeep Parab | Playgames 24*7 | Risk Analyst | Mumbai |
| 3407 | Gowri Shankar K P | Tata consultancy services (TCS) | Assistant Manager | Chennai |
| 3406 | SwarajyaLakshmi Bondalapati | United Kingdom (UK) | ||
| 3405 | Ravi Ramani Iyer | Azizi Bank | Chief Compliance Officer | Afghanistan |
| 3404 | Sivachandran Kandasamy | Karur Vysya Bank | Manager | Tirupur |
| 3403 | Thomas Fernandez | Barclays Global Service Centre | Assistant Vice President | Chennai |
| 3402 | Sindesh D P N | Northern Trust | Senior Internal Auditor | Bengaluru |
| 3401 | Shantanu Chakraborty | HSBC | Senior Analyst | Bengaluru |
| 3400 | Chetan Sheth | JPMorgan Chase Group (JPMC) | Associate | Mumbai |
| 3399 | Debashish Paul | Srei Equipment Finance Limited | Senior Manager | Kolkata |
| 3398 | Pragnesh Jaykishan Soni | Indusind Bank | Deputy Branch Manager | Vadodara |
| 3397 | Sudarsan Parthasarathy | Standard Chartered Bank - GBS | Manager | Chennai |
| 3396 | Rose Tanya Pereira | First Abu Dhabi Bank | Compliance Officer | Dubai, UAE |
| 3395 | Shakuntala Ganti | Webtrends optimize | Test Analyst | United Kingdom (UK) |
| 3394 | Aditya Viswanadha | Hexaware | Software Engineer | Vizag |
| 3393 | Vaheeda Kunningal Sulaiman | Standard Chartered Bank | Senior Analyst | Dubai, UAE |
| 3392 | Dhanya Raj B R | Kochi | ||
| 3391 | Siva Kumar Venkatesh | Al Jazeera Exchange | Money Laundering Reporting Officer (MLRO) | Qatar |
| 3390 | Balamurugan Krishnan | Oracle Corporation | National Account Manager | United States of America (USA) |
| 3389 | Vaishnavi Alluru | Unimoni GBS | Compliance Officer | Chennai |
| 3388 | Balachandran P | Unimoni GBS | Compliance Officer | Chennai |
| 3387 | M. Shajitha Parveen | Unimoni GBS | Senior Analyst | Chennai |
| 3386 | Janani DG | Unimoni GBS | Compliance Officer | Chennai |
| 3385 | Arun J | Unimoni GBS | Senior Compliance Officer | Chennai |
| 3384 | C Indra Kumar reddy | Unimoni GBS | Senior Analyst | Chennai |
| 3383 | Hemalatha C V | Unimoni GBS | Senior Analyst | Chennai |
| 3382 | Raghavan Krishnan | Tata consultancy services (TCS) | Associate General Manager | Chennai |
| 3381 | Bala Tripura Sundari Vadlamani | Genpact India Pvt Ltd | Process Developer | Hyderabad |
| 3380 | Soudamini Jena | HDFC Bank | PB Authorizer | Bengaluru |
| 3379 | Vignesh Kumar K | Barclays Shared Services | Associate Managerr | Chennai |
| 3378 | Ramyagayathri Nukala | Hyderabad | ||
| 3377 | Kumar Rishav | Bank of Baroda | Manager | Mumbai |
| 3376 | Manikandan Kuppuswamy Rajagopal | Mashreq Bank | Relationship Manager | Dubai, UAE |
| 3375 | M S Sunitha Devi | Muthoot Forex | Assistant Manager | Dubai, UAE |
| 3374 | Ajay Kumar Mehta | Bank of Baroda | Manager | Chandigarh |
| 3373 | Sandeep Pillai | Standard Chartered Bank | Manager - Trade and CMS Operations | Ahmedabad |
| 3372 | Zulfikar Haider | Al Ansari Exchange | Assistant Manager | Dubai, UAE |
| 3371 | Nayan Jaiprakash Shah | JPMorgan Chase Group (JPMC) | Team Leader | Mumbai |
| 3370 | Sathish Pennada | Standard Chartered Bank - GBS | Manager | Chennai |
| 3369 | Jayaprakash Sithusamy | IRIS Software Inc | Senior Project Manager | United States of America (USA) |
| 3368 | Kauser Sultana | First Abu Dhabi Bank | Business Support Officer | Dubai, UAE |
| 3367 | Babin Paul | Instant Cash Fze | Relationship Manager | Dubai, UAE |
| 3366 | Jayanta Banerjee | SBI Cards & Payment Services | Deputy Vice President (Fraud Risks & Litigation) | Gurugram |
| 3365 | Padmavathi | IBM India | Operation Manager | Bengaluru |
| 3364 | Tanvir Sidharth | Bank of Baroda | Chief Manager | Delhi |
| 3363 | Nitika Shah | UBS Business Solutions India | Associate | Mumbai |
| 3362 | Purab Kamlesh Shah | National Payments Corporation of India (NPCI) | Assistant Manager - Risk Management | Mumbai |
| 3361 | Martin Gonsalves | IBM India | Assistant Manager | Bengaluru |
| 3360 | Silpa Mishra | ICICI Bank | Deputy Branch Manager | Odisha |
| 3359 | Nethaji Krishnan R | Tata consultancy services (TCS) | Senior Analyst | Chennai |
| 3358 | Sriram J | PayPal India pvt ltd | Level 2 investigator | Bengaluru |
| 3357 | Lakshmanan M | PayPal India pvt ltd | Risk Operation Agent | Chennai |
| 3356 | Sabelo Magagula | Standard Bank South Africa | KYC/AML Officer | South Africa |
| 3355 | Balamurugan Krishnan | Oracle Corporation | National Account Manager | United States of America (USA) |
| 3354 | Sandeep Chandrakant Hindurao | Axis Bank | Senior Manager | Mumbai |
| 3353 | Aditi Thakur | Axis Bank | Assistant Vice President | Mumbai |
| 3352 | Ashish Capoor | Axis Bank | Deputy Vice President | Mumbai |
| 3351 | Raj Dinesh Vora | Axis Bank | Officer | Mumbai |
| 3350 | Rohan Ganesh Raut | Axis Bank | Deputy Manager | Mumbai |
| 3349 | Vaibhav Anand Naik | Axis Bank | Deputy Manager | Mumbai |
| 3348 | Priyadarshani Mayekar | Axis Bank | Deputy Manager | Mumbai |
| 3347 | Bhavik Naishad Thakkar | Axis Bank | Officer | Mumbai |
| 3346 | Maitri Rajaram Sawant | Axis Bank | Manager | Mumbai |
| 3345 | Maya Satyajit Devadiga | A Treds (Subsidiary of Axis Bank) | Head of Risk, Audit & Compliance | Mumbai |
| 3344 | Yash Thakkar | Axis Bank | Officer | Mumbai |
| 3343 | Nirali Shah | Axis Bank | Manager | Mumbai |
| 3342 | Malini Mathi Vathanan | Axis Bank | Assistant Manager | Mumbai |
| 3341 | Lavina Francis Devasi | Axis Bank | Assistant Manager | Mumbai |
| 3340 | Kirti Kunal Katkar | Axis Bank | Senior Manager | Mumbai |
| 3339 | Vidhya Vijayan | Axis Bank | Manager | Mumbai |
| 3338 | Savita Dhas | Axis Bank | Manager | Mumbai |
| 3337 | Sandesh Shetty | Axis Bank | Manager | Mumbai |
| 3336 | Sharad Nair | Axis Bank | Vice President & AML Head | Mumbai |
| 3335 | Thompson Roberts | State Bank of India | Compliance Analyst | United States of America (USA) |
| 3334 | Rajesh Khanna M | Ebixcash World Money Limited | Cluster Compliance - South | Chennai |
| 3333 | Karthik Kumar Sathya | Accenture | Transaction process Associate | Bengaluru |
| 3332 | Kalpana T | Standard Chartered Bank - GBS | Specialist | Chennai |
| 3331 | Amilpur Durgaraj | HSBC | Assistant Manager Investigations | Hyderabad |
| 3330 | Bharathi S | Dubai, UAE | ||
| 3329 | Aman Pare | HDFC Bank | Manager | Indore |
| 3328 | Rakesh R | Wipro Limited | Senior Analyst | Bengaluru |
| 3327 | Manikandan J | Maersk Global Service Centres | Senior Associate | Chennai |
| 3326 | Anand I | Hinduja Leyland Finance | Credit Manager | Chennai |
| 3325 | Anisha Augustine | Empower Retirement | Associate Analyst Compliance | Bengaluru |
| 3324 | Robin Roy Thomas | Empower Retirement | Associate Analyst Conversion Payroll | Bengaluru |
| 3323 | Neha Shrimali | The Parth Excellence | Founder & Director | Jaipur |
| 3322 | Ajay Y R | AXA Business services | Specialist | Bengaluru |
| 3321 | Jijoy Joseph Jose | Hinduja Bank Middle East Ltd | Associate Director Operations & Controls | Dubai, UAE |
| 3320 | Seetha Valiparambil Joshy | Al Ahalia Money Exchage | AML Executive | Dubai, UAE |
| 3319 | Ezhil Selvan | Abu Dhabi Commercial Bank | IT Project Manager-Compliance | Abu Dhabi, UAE |
| 3318 | Shabeer Thiyadeth | Al Ahalia Money Exchage | Compliance & Sanction Analyst | Abu Dhabi, UAE |
| 3317 | Veena Gangadharan | Al Ahalia Money Exchage | Alternate Compliance Officer | Abu Dhabi, UAE |
| 3316 | Anoop Madhusoodanan Nair | Al Ahalia Money Exchage | AML Executive | Abu Dhabi, UAE |
| 3315 | Aisha Ansari | Al Ahalia Money Exchage | AML Executive | Abu Dhabi, UAE |
| 3314 | Praveenkumar Kizhakkutt Arumukhan | Al Ahalia Money Exchage | AML Executive | Abu Dhabi, UAE |
| 3313 | Robin Varghese | Al Ahalia Money Exchage | Compliance Officer | Abu Dhabi, UAE |
| 3312 | Iyad Mourtada | OpenThinking Academy | Managing Director & CFE Trainer | Syria |
| 3311 | Abdul Azeez Thayyil Kokkatt | Al Bader Exchange | Alternate Compliance Officer | Abu Dhabi, UAE |
| 3310 | Jenifer Forte Narbay | Al Bader Exchange | Alternate Compliance Officer | Abu Dhabi, UAE |
| 3309 | Ibrahim Khaleel | Al Bader Exchange | Anti Fraud & Risk Analyst | Abu Dhabi, UAE |
| 3308 | Rasha Farouq Afifi | Al Tamimi and Company | Compliance Advisor | Abu Dhabi, UAE |
| 3307 | Pradeep Dalvi | Yes Bank | Financial Crime Analyst | Mumbai |
| 3306 | Akanksha Mishra | Yes Bank | Financial Crime Analyst | Mumbai |
| 3305 | Vikram Rathore | Yes Bank | Manager | Kolkata |
| 3304 | Swastika Chakraborty | Yes Bank | Analyst | Kolkata |
| 3303 | Surojit Majumdar | Yes Bank | Analyst | Kolkata |
| 3302 | Sajiv Sabherwal | Yes Bank | Analyst | Kolkata |
| 3301 | Rohit Agarwal | Yes Bank | Analyst | Kolkata |
| 3300 | Rahul Dey | Yes Bank | Analyst | Kolkata |
| 3299 | Pradeep Ghosh | Yes Bank | Analyst | Kolkata |
| 3298 | Kumar Abhishek | Yes Bank | Analyst | Kolkata |
| 3297 | Md. Imran Haque | Yes Bank | Senior Vice President | Kolkata |
| 3296 | Vishnu Jaisingh | Yes Bank | Financial Crime Analyst | Mumbai |
| 3295 | Vikash Jhunjhunwala | Yes Bank | Team Leader Financial Crime | Mumbai |
| 3294 | Sushant Vaidya | Yes Bank | Team Leader Financial Crime | Mumbai |
| 3293 | Steffi Damania | Yes Bank | Financial Crime Analyst | Mumbai |
| 3292 | Samir Jha | Yes Bank | Assistant Vice President | Mumbai |
| 3291 | Sagar Kapadi | Yes Bank | Financial Crime Analyst | Mumbai |
| 3290 | Prathamesh Gawade | Yes Bank | Financial Crime Analyst | Mumbai |
| 3289 | Prashant Sinha | Yes Bank | Executive Vice President | Mumbai |
| 3288 | Pankaj Saini | Yes Bank | Financial Crime Analyst | Mumbai |
| 3287 | Mohnish Bhangay | Yes Bank | Regulatory Reporting Officer | Mumbai |
| 3286 | Mohammed Rafique Khan | Yes Bank | Manager | Mumbai |
| 3285 | Manoj Rathore | Yes Bank | Deputy Manager | Mumbai |
| 3284 | Kajal Rathi | Yes Bank | Financial Crime Analyst | Mumbai |
| 3283 | Hitesh Makhijani | Yes Bank | Financial Crime Analyst | Mumbai |
| 3282 | Harsheel Shah | Yes Bank | Financial Crime Analyst | Mumbai |
| 3281 | Ganesh Kamavarapu | Yes Bank | Manager | Mumbai |
| 3280 | Chirag Poojary | Yes Bank | Manager | Mumbai |
| 3279 | Akshay Surana | Yes Bank | Team Leader Financial Crime | Mumbai |
| 3278 | Ajit Pawar | Yes Bank | Senior Manager | Mumbai |
| 3277 | Ajay Pai | Yes Bank | Team Leader Financial Crime | Mumbai |
| 3276 | Aditya Shinkhede | Yes Bank | Financial Crime Analyst | Mumbai |
| 3275 | Abhinav Singh | Yes Bank | Assistant Vice President | Mumbai |
| 3274 | Sushmita Shukla | Yes Bank | Financial Crime Analyst | Mumbai |
| 3273 | Sunil Vishwakarma | Yes Bank | Financial Crime Analyst | Mumbai |
| 3272 | Sourav Chavan | Yes Bank | Financial Crime Analyst | Mumbai |
| 3271 | Siddharth Adake | Yes Bank | Financial Crime Analyst | Mumbai |
| 3270 | Ruchira Satam | Yes Bank | Financial Crime Analyst | Mumbai |
| 3269 | Rohit Gogate | Yes Bank | Financial Crime Analyst | Mumbai |
| 3268 | Ratnashree Mantri | Yes Bank | Financial Crime Analyst | Mumbai |
| 3267 | Priya Nemani | Yes Bank | Financial Crime Analyst | Mumbai |
| 3266 | Prashant Dabhade | Yes Bank | Financial Crime Analyst | Mumbai |
| 3265 | Pradip Sharma | Yes Bank | Financial Crime Analyst | Mumbai |
| 3264 | Pradeep Bhaskar Naik | Yes Bank | Financial Crime Analyst | Mumbai |
| 3263 | Nitin Nirgude | Yes Bank | Financial Crime Analyst | Mumbai |
| 3262 | Nakul Kapadia | Yes Bank | Financial Crime Analyst | Mumbai |
| 3261 | Hussein Attari | Yes Bank | Financial Crime Analyst | Mumbai |
| 3260 | Hitesh Jain | Yes Bank | Financial Crime Analyst | Mumbai |
| 3259 | Geet Sharma | Yes Bank | Financial Crime Analyst | Mumbai |
| 3258 | Dilip Sharma | Yes Bank | Financial Crime Analyst | Mumbai |
| 3257 | Abhishek Manutwal | Yes Bank | Deputy Manager | Mumbai |
| 3256 | Aakash Ved | Yes Bank | Manager | Mumbai |
| 3255 | Shafi Imam | AXA Business Services | Consultant / Cluster Manager | Bengaluru |
| 3254 | Richa Mishra | Royal Bank of Scotland | Senior Analyst | Gurugram |
| 3253 | Lavanya Krishnasamy | Visa International | Director | Singapore |
| 3252 | Sanchana Muralidhar | Callidus Consulting | Senior Associate | Dubai, UAE |
| 3251 | Manish Kamal | Concentrix Daksh Services | Assistant Manager | Gurugram |
| 3250 | Parvatalu Aruna Naidu | JPMorgan Chase Group (JPMC) | Manager | Hyderabad |
| 3249 | Vinod Kumar S | Barclays Shared Services | Senior Analyst | Chennai |
| 3248 | Parvesh Sharma | Indusind Bank | Zonal Risk Manager North | Delhi |
| 3247 | Tharani Geethan S | Al Jazira Exchange | Assistant Manager | Abu Dhabi, UAE |
| 3246 | Abdul Majeed Pajingar | Al Jazira Exchange | General Manager | Abu Dhabi, UAE |
| 3245 | Binu Thomas Muthalpra | Al Jazira Exchange | Compliance Officer | Abu Dhabi, UAE |
| 3244 | Raghu Ramakrishnan | First Abu Dhabi Bank | KYC Officer | Dubai, UAE |
| 3243 | Hareesh S Kurup | Omda Exchange | General Manager | Dubai, UAE |
| 3242 | Shakira Sameer | UAE Exchange | Junior Associate | Dubai, UAE |
| 3241 | Madhuri Eedupuganti | HSBC | Assistant Manager Operations | Dubai, UAE |
| 3240 | Shinoy Stephen | Lulu Exchange | Compliance Executive | Kochi |
| 3239 | Ravi Kiran Pera | Standard Chartered Bank - GBS | Senior Manager | Bengaluru |
| 3238 | L Raghavendran | Standard Chartered Bank - GBS | Senior Analyst | Chennai |
| 3237 | Ajay Kushwaha | UBS Business Solutions | Compliance officer | Pune |
| 3236 | Rajesh Karnatakapu | Federal Bank | Assistant Manager | Hyderabad |
| 3235 | Dhanraj Ekambaram | Royal Bank of Scotland | AML Operations Advisory | Chennai |
| 3234 | Jimit Kamlesh Gandhi | JPMorgan Chase Group (JPMC) | Associate | Mumbai |
| 3233 | Sai Pradyumna V | BA Continuum | Team Developer | Hyderabad |
| 3232 | Ajith S | Federal Bank | Manager | Kochi |
| 3231 | Ravindran Rajendran | Royal Bank of Scotland | Senior Analyst | Chennai |
| 3230 | Rahul Eddimi | PricewaterhouseCoopers (PWC) | Senior Associate level 2 | Bengaluru |
| 3229 | Palak Sharma | Deutsche Bank | Process supervisor | Jaipur |
| 3228 | Subramanya Praveen Putcha | Axis Bank ltd | Assistant Manager Operations | Hyderabad |
| 3227 | Sagar Gaikwad | Nomura | Assistant Manager | Mumbai |
| 3226 | Vishwanath V Iyer | Standard Chartered Bank - GBS | Senior Manager | Chennai |
| 3225 | Muzaffar Nadeem Jami | Standard Chartered Bank - GBS | Senior Manager | Bengaluru |
| 3224 | Nilesh Arvind Talekar | National Payment Corporation Of India (NPCI) | Principal Officer | Mumbai |
| 3223 | Anoob K A | Unimoni GBS | Associate | Kochi |
| 3222 | Krishnapriya Mohanan K | Unimoni GBS | Associate | Kochi |
| 3221 | Basil P George | Unimoni GBS | Senior Compliance Officer | Kochi |
| 3220 | Prathyoosh K | Unimoni GBS | Associate | Kochi |
| 3219 | Sandeep S | Unimoni GBS | Associate | Kochi |
| 3218 | Aziz Ahmed | Dirham Exchange | Supervisor | Dubai, UAE |
| 3217 | Zulfiqar Ahmed | Dirham Exchange | Assistant Compliance Officer | Dubai, UAE |
| 3216 | Kanchan Kumar | Dirham Exchange | Compliance Officer | Dubai, UAE |
| 3215 | Mohammad Imran Khan | Al Ghurair International Exchange | Junior Compliance Officer | Dubai, UAE |
| 3214 | Abid Zaffar Hakim | Al Ghurair International Exchange | Alternate Compliance Officer | Dubai, UAE |
| 3213 | Hemanth Kumar krishna kumar | Al Ghurair International Exchange | Compliance Officer | Dubai, UAE |
| 3212 | Imad Ul Malik Mohsinul Malik | Al Ghurair International Exchange | General Manager | Dubai, UAE |
| 3211 | Veeramathikovilthottam Ramasamy Krishna | CITI Bank | Vice president | Singapore |
| 3210 | Vidya Ravindran | Accenture | Team Leader | Bengaluru |
| 3209 | K V Rishika | Bengaluru | ||
| 3208 | Samayadurai Pandi | First Abudhabi Bank | Senior Officer Trade Finance Operations | Dubai, UAE |
| 3207 | Srithar Srinivasan | First Abudhabi Bank | Manager Trade Finance Operations | Dubai, UAE |
| 3206 | Aneesh Kumar S.N | Mawarid Exchange | Chief Compliance Officer | Dubai, UAE |
| 3205 | Korani Shankar | Credit Suisse | Financial Crime Compliance officer | Pune |
| 3204 | Muhamed Riyas Mankarathodi | AL Ansari Exchange | Cashier | Dubai, UAE |
| 3203 | Kumar Priyanshu | National Stock Exchange | Deputy Manager | Delhi |
| 3202 | Kancharla Sunil Kumar | Value labs LLP | Senior software engineer | Dubai, UAE |
| 3201 | Thahir Kizhakkepeediakkal | Finance House | Officer-Fraud control and charge back | Dubai, UAE |
| 3200 | Sidhiq Khalid | Salim Exchange | Chief Compliance Officer | Dubai, UAE |
| 3199 | Iti Dudhe | Netherlands | ||
| 3198 | Satish Kumar | PayTabs | Team Lead - Fraud & Risk Management | Delhi |
| 3197 | Monica Prabhu | CITICorp Services | Assistant Manager (Compliance Analyst) | Chennai |
| 3196 | Pavanprabhakar Chintalapati | IndusInd Bank | Manager | Hyderabad |
| 3195 | Ritesh Thakur | HDFC Bank | Compliance Liasion Officer | Hyderabad |
| 3194 | M Raghavendran | PayPal India pvt ltd | Sanctions Investigator | Chennai |
| 3193 | Swathi Kamtam | PayPal India pvt ltd | Sanctions Investigator | Bengaluru |
| 3192 | Rajanna Latte | PayPal India pvt ltd | Sanctions Investigator | Bengaluru |
| 3191 | Peddi Surya Teja | HDFC Bank | Relationship Manager | Hyderabad |
| 3190 | Abarna shree Gurumoorthy | Unimoni financial services | Compliance Officer | Chennai |
| 3189 | Umakanta Sahu | Axis Bank | Manager | Jeypore, Orrisa |
| 3188 | Ravikant Sharma | Financial Software & System (FSS) | Executive | Chennai |
| 3187 | Pavan Kumar P | Karur Vysya Bank Limited | Assistant Manager | Vijayawada |
| 3186 | Chandan Kumar Patro | Union Bank of Switzerland (UBS) | Compliance Officer | Pune |
| 3185 | Imran Laiq Noor | Intesa Sanpaolo Bank | Deputy MLRO / Compliance Officer | Dubai, UAE |
| 3184 | Chethana M | Thomson Reuters | Senior QC Analyst | Bengaluru |
| 3183 | Kakanuru Mounika | Fino payments bank | Branch head | Bengaluru |
| 3182 | Krutika Siddapur | Standard Chartered Bank - GBS | Senior Analyst | Bengaluru |
| 3181 | Senthilnathan Pethaperumal | Mawarid Finance PJSC Group | Senior Manager - Risk & Compliance | Dubai, UAE |
| 3180 | Abhishek G | Royal Bank of Scotland | Senior Analyst | Chennai |
| 3179 | Malik Awais | General Motors Asset Management | Project Lead | United States of America (USA) |
| 3178 | Kiran Bondre | IBM, USA | Project Lead | United States of America (USA) |
| 3177 | S.Blessy Shilpa Jebadarshini | Societe Generale Group | Analyst - FPS | Chennai |
| 3176 | Darshan Tulsi | Creditfix | Insolvency Analyst | Mauritius |
| 3175 | Lyju Paul | Belhasa Global Eexchange | Branch Supervisor | Dubai, UAE |
| 3174 | Manoj Kumar Das | Axis Bank Ltd | Assistant Vice President | Kolkata |
| 3173 | Mahesh.R.Krishnan | Belhasa Global Eexchange | Customer Relation Assistant | Dubai, UAE |
| 3172 | Sarita Nair | Yes Bank | President - MLRO | Mumbai |
| 3171 | S Thirumalaiappan | Standard Chartered Bank - GBS | Director - Compliance Division | Chennai |
| 3170 | Akhil C Nair | Royal Bank of Scotland | Senior Analyst | Chennai |
| 3169 | Philip Jose | Royal Bank of Scotland | Senior Analyst | Chennai |
| 3168 | Ramasubramanian R | Standard Chartered Bank - GBS | Manager | Chennai |
| 3167 | S Prabhakar | Standard Chartered Bank - GBS | Manager | Chennai |
| 3166 | Rebu Abraham | Standard Chartered Bank - GBS | Manager | Chennai |
| 3165 | K.V.Vivek | IBM India | Manager | Chennai |
| 3164 | Supriya Jeshma madtha | Chennai | ||
| 3163 | Ranjith kumar Y | Barclays Global Service Centre | Process Expert | Chennai |
| 3162 | Arun Prasath D | Barclays Global Service Centre | Process Expert | Chennai |
| 3161 | Balaji Muthaiyan | Barclays Global Service Centre | Team Manager | Chennai |
| 3160 | N Senthil Vadivu | Societe Generale Group | Team Leader | Chennai |
| 3159 | Deepan Raj R | Tata consultancy services (TCS) | Process Associate | Chennai |
| 3158 | Selvakumar | Barclays Global Service Centre | Process Analyst | Chennai |
| 3157 | Minu Sharma | HSBC | Fraud Management Officer | Kolkata |
| 3156 | Harisha Alpuri | United States of America (USA) | ||
| 3155 | Sebasthiyan David Arockiaraj | Cognizant Technology Solutions (CTS) | Business Consultant | Singapore |
| 3154 | Karthik Ramadoss | Royal Bank of Scotland | Associate manager | Chennai |
| 3153 | Anokjith.U.K | Belhasa Global Eexchange | Supervisor | Dubai, UAE |
| 3152 | Venkateshwaran Iyer | Yes Bank | Vice president | Mumbai |
| 3151 | Jithin Simon George | Belhasa Global Eexchange | Supervisor | Dubai, UAE |
| 3150 | Aayush Sunil Shivadekar | Tata consultancy services (TCS) | Process Associate | Chennai |
| 3149 | Marufa Zaman Liza | National Credit and Commerce Bank | Executive Officer | Bangladesh |
| 3148 | Mohammed Saef UL Arifeen | Riverstone Capital Limited | Head of Internal Control & Compliance | Bangladesh |
| 3147 | Parikshit Shukla | Singapore | ||
| 3146 | Raghuvaran Chandrashekhar Chettiyar | Kotak Securities Ltd | Deputy Manager | Mumbai |
| 3145 | Nithyananda Uppadoo | Fidelis Trust & Corporate Services | Compliance Officer | Mauritius |
| 3144 | Renu Kumari Prajapati | HSBC | Credit Service Executive | Kolkata |
| 3143 | Alekhya Chintamaneni | CITI Bank | Senior Analyst | Vizag |
| 3142 | Phani Bhushan Krothapalli | Williams Lea | Assistant Manager | Hyderabad |
| 3141 | Ashwani Singh | HSBC | Fraud and compliance officer | Kolkata |
| 3140 | Mahesh kumar B | Rak Bank | Compliance officer | Dubai, UAE |
| 3139 | Mohit Garg | PricewaterhouseCoopers (PWC) | Consultant Associate | Bengaluru |
| 3138 | Magdhoom Shaik Dawood | PayPal India pvt ltd | Compliance specialist | Chennai |
| 3137 | Ashwin Reghu Nair | Fresher | Nil | Dubai, UAE |
| 3136 | Ayshwarya V | Larsen & Toubro Infotech (L&T) | Senior Project Manager | Chennai |
| 3135 | Ravi Gupta | Jana Small Finance Bank Ltd | AVP (Branch Operations Manager) | Chandigarh |
| 3134 | Pranav Garg | Wipro Limited | Consultant | Switzerland - Zurich |
| 3133 | Vijay Bhargav Ladi | IndusInd Bank Ltd | Manager | Chhattisgarh |
| 3132 | Lindo Vargis Puttor | Belhasa Global Exchange | Supervisor | Dubai, UAE |
| 3131 | Mahesh Kannan | Rak Bank | Operations Officer | Dubai, UAE |
| 3130 | Minal Kulkarni | Axis Bank | Assistant Vice Persident | Mumbai |
| 3129 | Vineeth Ravidas | Belhasa Global Exchange | Branch Head | Dubai, UAE |
| 3128 | Namita Vijay Talekar | Ernst & Young ( E&Y ) | Consultant | Pune |
| 3127 | Aswin Bharathy | HCL Technologies | Analyst | Chennai |
| 3126 | Rajkrishnan Rajan | Samunnati Financials | Internal Audit | Chennai |
| 3125 | Shrinidhi Raghavendraroa Desai | Kotak Mahindra Bank | Manager | Bengaluru |
| 3124 | Viswanathan N | Indusind Bank | Head - Trade AML | Chennai |
| 3123 | Farsana PM | Dubai, UAE | ||
| 3122 | Muhammad Rizwan Khan | Premier International Exchange | Chief Risk Officer | Dubai, UAE |
| 3121 | Sai Krishna Motupalli | Randstad (Client: JPMC) | Consultant | Hyderabad |
| 3120 | Medha Shankhdhar | National Payments Corporation of India | Assistant Manager - Risk Management | Mumbai |
| 3119 | Jerome Salecious Jeganathan | Ooredoo Qatar | Specialist- AML & Compliance | Qatar |
| 3118 | Partha Pratim Das | Jardine Lloyd Thompson Group | Financial Crime Analyst | Mumbai |
| 3117 | M P Subash | Oman Exchange Company | Compliance Officer | Kuwait |
| 3116 | Jayanta Kumar Roy | Standard Chartered Bank - GBS | Manager - Sanction Screening | Bengaluru |
| 3115 | Rashi Wadehra | Fidility Services | Process Specialist | Delhi |
| 3114 | Thiraviya Suyambu | PonSun AML Academy | Assistant Vice President | Chennai |
| 3113 | Vikram Kumar | WaveCrest Payment Technologies | Assistant Manager - Fraud, Risk & Disputes | Hyderabad |
| 3112 | Sharmelee Bhanu | Standard Chartered Bank - GBS | Senior Associate | Chennai |
| 3111 | Binita Shah | CITI Bank | Assistant Vice President | Singapore |
| 3110 | Annie Prithy M | Dhanlaxmi Bank | Assistant Manager | Chennai |
| 3109 | Chandrasekhar Burra | HDFC Bank | Assistant Vice President | Hyderabad |
| 3108 | Meenu Rao | Tata consultancy services (TCS) | Senior Associate | Pune |
| 3107 | Uma Biju Samuel | Ernst & Young ( E&Y ) | Manager | Bengaluru |
| 3106 | Sugankumar MC | Lakshmi Vilas Bank | Operations Head | Madurai |
| 3105 | Narayana P | K Technogies | Manager | Hyderabad |
| 3104 | Srideep Prakash | HSBC | Fraud officer | Bengaluru |
| 3103 | Naresh Nerilla | ICICI Bank | Assistant manager | Vizag |
| 3102 | SA Baalajee | Standard Chartered Bank - GBS | Assistant Manager | Chennai |
| 3101 | Daniel Jaidharma | PayPal India pvt ltd | Team Leader | Chennai |
| 3100 | Sixson Francis | First Abu Dhabi Bank | Compliance Officer | Dubai, UAE |
| 3099 | Sreekumar Makkara | First Abu Dhabi Bank | Compliance Officer | Dubai, UAE |
| 3098 | Vaibhav kavdikar | Capita India Pvt. Ltd | Manager - Risk & Compliance | Bengaluru |
| 3097 | Philip Joseph | Unimoni (UAE Exchange) | Director - Compliance Division | Kochi |
| 3096 | Suriyanarayanan Krishnamurthy | Standard Chartered Bank | Head of Compliance - Functional Support | Chennai |
| 3095 | M Subbulakshmi | HCL Technologies Limited | Analyst | Chennai |
| 3094 | Supriya Sapte | Tata consultancy services (TCS) | Associate | Mumbai |
| 3093 | Anirban Chattopadhyay | Axis Bank | Assistant Vice President | Mumbai |
| 3092 | Srinivas Mukkamala | Deloitte | Deputy Manager | Singapore |
| 3091 | Jaiganesh Subas | BNP Paribas India Solutions | Head of Compliance | France |
| 3090 | Kirupaakar Prakasam | BNP Paribas India Solutions | Associate Vice President | Chennai |
| 3089 | Manoj Nityanandam | Protiviti | Senior Consultant | Singapore |
| 3088 | Soumya Raj Chatterjee | Societe Generale Group | Assistant Vice President - Compliance | Bengaluru |
| 3087 | Vasantha Madan Mohan | Bank of Baroda | Assistant General Manager | Kochi |
| 3086 | Huma Sara Syed | Mashreq Bank, Dubai | Head of Compliance | Dubai, UAE |
| 3085 | Kumar Arindam Sadhu | Mobikwik | Senior Vice President - Compliance Head | Gurugram |
| 3084 | B Preethi | AXIS Bank | Branch Head | Chennai |
| 3083 | Vinoth Ramalingam | CITI Bank | Business Intelligence Consultant | Singapore |
| 3082 | Siva Tetheti Sundararajan | Tata consultancy services (TCS) | Lead, BFSI Risk Practice (AML/FCC/Fraud) | Chennai |
| 3081 | Vanita Shridharan | Reliance Nippon Life Insurance | Assistant Vice President | Mumbai |
| 3080 | Tejas Chotalia | Tata consultancy services (TCS) | Assistant Manager | Mumbai |
| 3079 | Rozy Sanyal | Genpact India Pvt Ltd | Assistant Manager | Gurugram |
| 3078 | Sujatha Uppilikannan | Standard Chartered Bank - GBS | Senior Manager - Technology | Chennai |
| 3077 | Srivathsa Chandrasekaran | Standard Chartered Bank - GBS | Manager | Bengaluru |
| 3076 | Rama Surisetti | Deloitte | Senior Solution Advisor | Hyderabad |
| 3075 | Senthil Raj Kandasamy | Mashreq Global Services | Assistant Vice President | Bengaluru |
| 3074 | Premkumar Subramanian | Oracle Corporation | Consulting Manager | United States of America (USA) |
| 3073 | Ranjith Roshan Vijayanand | PayPal India pvt ltd | Compliance Trainer | Chennai |
| 3072 | Maruti Prabhakar Rapaka | TBR INFRA | Manager Finance | Hyderabad |
| 3071 | Neeraj Ahuja | Chinatrust Commercial Bank | Compliance Head & AML Officer | Delhi |
| 3070 | Rohit Jaswal | Mphasis Pvt Ltd | Associate Vice President | Mumbai |
| 3069 | Manali Mohan Bhat | National Payments Corporation of India | Assistant Principal Officer | Mumbai |
| 3068 | Ankur Singh Shisodia | HCL Technologies Ltd | Senior Investigator | Bengaluru |
| 3067 | KrishnaRao Ranganathan | Cognizant Technology Solutions (CTS) | Senior Consultant | Australia |
| 3066 | Karamveer Pawar | WNS Global Services | Senior Associate | Gurugram |
| 3065 | Senthil Kumar | HSBC | Associate Manager | Bengaluru |
| 3064 | Vishalaxi Mahanubhavimath | IBM India | Senior Practitioner | Bengaluru |
| 3063 | Swetha Sreenivasa | IBM India | Senior Practitioner | Bengaluru |
| 3062 | Sunil Kumar | IBM India | Senior Practitioner | Bengaluru |
| 3061 | ShivakumarChandran | IBM India | Team Lead | Bengaluru |
| 3060 | Shibu Arumugam | IBM India | Senior Practitioner | Bengaluru |
| 3059 | Santha Kumar Sellappan | IBM India | Senior Practitioner | Bengaluru |
| 3058 | Raveesh Bhat BL | IBM India | Senior Practitioner | Bengaluru |
| 3057 | Priyanka Mohanty | IBM India | Senior Practitioner | Bengaluru |
| 3056 | Preeti Junga | IBM India | Senior Practitioner | Bengaluru |
| 3055 | Prasanthi Chithajallu | IBM India | Senior Practitioner | Bengaluru |
| 3054 | Pallavi Rani | IBM India | Senior Practitioner | Bengaluru |
| 3053 | Nikitha Jain | IBM India | Senior Practitioner | Bengaluru |
| 3052 | Narasimhulu Pasupuleti | IBM India | Senior Practitioner | Bengaluru |
| 3051 | Mohan Govindaraj | IBM India | Team Lead | Bengaluru |
| 3050 | Manoj Ramachandran | IBM India | Senior Practitioner | Bengaluru |
| 3049 | Manish Panihar | IBM India | Senior Practitioner | Bengaluru |
| 3048 | Lokesh Govindu | IBM India | Senior Practitioner | Bengaluru |
| 3047 | Kumaresan Nagasundaram | IBM India | Senior Practitioner | Bengaluru |
| 3046 | Ishani Saha | IBM India | Senior Practitioner | Bengaluru |
| 3045 | Girija kotte | IBM India | Senior Practitioner | Bengaluru |
| 3044 | Dhanashekar Rajagopal | IBM India | Senior Practitioner | Bengaluru |
| 3043 | Deivanai Murugesan | IBM India | Senior Practitioner | Bengaluru |
| 3042 | Balachander Elango | IBM India | Senior Practitioner | Bengaluru |
| 3041 | Babitha Rajendra | IBM India | Senior Practitioner | Bengaluru |
| 3040 | Amarnath Venkatesh | IBM India | Team Lead | Bengaluru |
| 3039 | Varun Vanchi | IBM India | Operations Manager | Bengaluru |
| 3038 | Deepti Kapoor | IBM India | Operations Manager | Bengaluru |
| 3037 | Raunak Srivastava | IBM India | Operations Manager | Bengaluru |
| 3036 | Vijay Alphonse | IBM India | Group Operations Leader - Risk and Compliance | Bengaluru |
| 3035 | Ashok Kumar Ganesan | CITICorp Services | Assistant Manager | Chennai |
| 3034 | Anusha Talla | Netherlands | ||
| 3033 | Balamuralikrishna Krishnamurthy | Standard Chartered Bank - GBS | Manager | Chennai |
| 3032 | Deepika Varman | Standard Chartered Bank - GBS | Consultant | Chennai |
| 3031 | Srikanth Ramadevi | ICICI Bank | AML Investigator | Hyderabad |
| 3030 | Nazeen Sulthana | HSBC | Associate Compliance Manager | Chennai |
| 3029 | Prakash Nelyaddi Manju Shetty | SS&C Globeop Financial Services | AML Group Manager | United States of America (USA) |
| 3028 | Ranjit Kumar Angari | State Bank of India | Relationship Manager | Hyderabad |
| 3027 | Smiles Ratnaraj J | Colan InfoTech | Senior Business Consultant | Chennai |
| 3026 | Nidhesh Viswanathan | RAK Bank | AML Compliance Officer | Dubai, UAE |
| 3025 | Ajay Shetty | AXIS Bank | Manager - Financial Crime | Mumbai |
| 3024 | Pravin Naik | Bandhan Bank | Associate Vice President | Kolkata |
| 3023 | Syed Ahmed | Hub Intelle Incorporation | Director | Canada |
| 3022 | Sriram Ganesh | HCL Technologies Ltd | Senior Project Manager | Chennai |
| 3021 | Anjana Roy | Tata consultancy services (TCS) | Senior Process Analyst | Pune |
| 3020 | C Chandra Priya | CITI Bank | Assistant Manager | Chennai |
| 3019 | Naveen Kumar Dwarampudi | JPMorgan Chase Group (JPMC) | AML KYC Analyst | Vizag |
| 3018 | Shanmukha Srikanth | Standard Chartered Bank - GBS | Senior Analyst | Bengaluru |
| 3017 | Shailaja Kantu | Standard Chartered Bank - GBS | Senior Analyst | Bengaluru |
| 3016 | Sandhya Gudivada | PricewaterhouseCoopers (PWC) | Associate | Poland |
| 3015 | Rani Baskaran | BA Continuum | Manager | Chennai |
| 3014 | Janakiraman Ramesh | State Street Bank | Vice President | Chennai |
| 3013 | Moorthy Rayappan | HCL Technologies Ltd | Senior Project Manager | Chennai |
| 3012 | Kaushik Venugopal | State Street Bank | Assistant Manager | Bengaluru |
| 3011 | Badri Vijayaraghavan | National Stock Exchange | Associate Vice President | Chennai |
| 3010 | Aravinth | Standard Chartered Bank - GBS | Trade Analyst | Chennai |
| 3009 | Swapna Shankaran | Wells Fargo | Vice President | Bengaluru |
| 3008 | Sachin Chute | Tata consultancy services (TCS) | Senior Process Associate | Mumbai |
| 3007 | Rupali Sharma | Tata consultancy services (TCS) | Senior Finance professor (AML) | Pune |
| 3006 | Rajiv Ramkumar | Societe Generale Group | Consultant | Bengaluru |
| 3005 | Rahul, Gawade | HCL Technologies Ltd | Senior Associate | Mumbai |
| 3004 | Mahesh Kumar | JPMorgan Chase Group (JPMC) | Manager | Delhi |
| 3003 | Ambiga Suyambu | PonSun AML Academy | Vice President | Chennai |
| 3002 | Surendran Sundarakani | Training Department | Training Manager | Chennai |
| 3001 | Sivakumar Parthasarathy | Tata consultancy services (TCS) | AML Senior Manager | Chennai |
PonSun AML Courses & AML Trainings
Best Compliance Trainings to expand your wings globally