| Certificate Number | Full Name | Organization Name | Position | Loction |
|---|---|---|---|---|
| 3001 | Sivakumar Parthasarathy | Tata consultancy services (TCS) | AML Senior Manager | Chennai |
| 3002 | Surendran Sundarakani | Training Department | APAC Training Manager | Chennai |
| 3003 | Ambiga Suyambu | PonSun AML Academy | Vice President | Chennai |
| 3004 | Mahesh Kumar | JPMorgan Chase Group (JPMC) | Manager | Delhi |
| 3005 | Rahul, Gawade | HCL Technologies Ltd | Senior Associate | Mumbai |
| 3006 | Rajiv Ramkumar | Societe Generale Group | Consultant | Bengaluru |
| 3007 | Rupali Sharma | Tata consultancy services (TCS) | Senior Finance professor (AML) | Pune |
| 3008 | Sachin Chute | Tata consultancy services (TCS) | Senior Process Associate | Mumbai |
| 3009 | Swapna Shankaran | Wells Fargo | Vice President | Bengaluru |
| 3010 | Aravinth | Standard Chartered Bank - GBS | Trade Analyst | Chennai |
| 3011 | Badri Vijayaraghavan | National Stock Exchange | Associate Vice President | Chennai |
| 3012 | Kaushik Venugopal | State Street Bank | Assistant Manager | Bengaluru |
| 3013 | Moorthy Rayappan | HCL Technologies Ltd | Senior Project Manager | Chennai |
| 3014 | Janakiraman Ramesh | State Street Bank | Vice President | Chennai |
| 3015 | Rani Baskaran | BA Continuum | Manager | Chennai |
| 3016 | Sandhya Gudivada | PricewaterhouseCoopers (PWC) | Associate | Poland |
| 3017 | Shailaja Kantu | Standard Chartered Bank - GBS | Senior Analyst | Bengaluru |
| 3018 | Shanmukha Srikanth | Standard Chartered Bank - GBS | Senior Analyst | Bengaluru |
| 3019 | Naveen Kumar Dwarampudi | JPMorgan Chase Group (JPMC) | AML KYC Analyst | Vizag |
| 3020 | C Chandra Priya | CITI Bank | Assistant Manager | Chennai |
| 3021 | Anjana Roy | Tata consultancy services (TCS) | Senior Process Analyst | Pune |
| 3022 | Sriram Ganesh | HCL Technologies Ltd | Senior Project Manager | Chennai |
| 3023 | Syed Ahmed | Hub Intelle Incorporation | Director | Canada |
| 3024 | Pravin Naik | Bandhan Bank | Associate Vice President | Kolkata |
| 3025 | Ajay Shetty | AXIS Bank | Manager - Financial Crime | Mumbai |
| 3026 | Nidhesh Viswanathan | RAK Bank | AML Compliance Officer | Dubai, UAE |
| 3027 | Smiles Ratnaraj J | Colan InfoTech | Senior Business Consultant | Chennai |
| 3028 | Ranjit Kumar Angari | State Bank of India | Relationship Manager | Hyderabad |
| 3029 | Prakash Nelyaddi Manju Shetty | SS&C Globeop Financial Services | AML Group Manager | United States of America |
| 3030 | Nazeen Sulthana | HSBC | Associate Compliance Manager | Chennai |
| 3031 | Srikanth Ramadevi | ICICI Bank | AML Investigator | Hyderabad |
| 3032 | Deepika Varman | Standard Chartered Bank - GBS | Consultant | Chennai |
| 3033 | Balamuralikrishna Krishnamurthy | Standard Chartered Bank - GBS | Manager | Chennai |
| 3034 | Anusha Talla | Netherlands | ||
| 3035 | Ashok Kumar Ganesan | CITICorp Services | Assistant Manager | Chennai |
| 3036 | Vijay Alphonse | IBM India | Group Operations Leader - Risk and Compliance | Bengaluru |
| 3037 | Raunak Srivastava | IBM India | Operations Manager | Bengaluru |
| 3038 | Deepti Kapoor | IBM India | Operations Manager | Bengaluru |
| 3039 | Varun Vanchi | IBM India | Operations Manager | Bengaluru |
| 3040 | Amarnath Venkatesh | IBM India | Team Lead | Bengaluru |
| 3041 | Babitha Rajendra | IBM India | Senior Practitioner | Bengaluru |
| 3042 | Balachander Elango | IBM India | Senior Practitioner | Bengaluru |
| 3043 | Deivanai Murugesan | IBM India | Senior Practitioner | Bengaluru |
| 3044 | Dhanashekar Rajagopal | IBM India | Senior Practitioner | Bengaluru |
| 3045 | Girija kotte | IBM India | Senior Practitioner | Bengaluru |
| 3046 | Ishani Saha | IBM India | Senior Practitioner | Bengaluru |
| 3047 | Kumaresan Nagasundaram | IBM India | Senior Practitioner | Bengaluru |
| 3048 | Lokesh Govindu | IBM India | Senior Practitioner | Bengaluru |
| 3049 | Manish Panihar | IBM India | Senior Practitioner | Bengaluru |
| 3050 | Manoj Ramachandran | IBM India | Senior Practitioner | Bengaluru |
| 3051 | Mohan Govindaraj | IBM India | Team Lead | Bengaluru |
| 3052 | Narasimhulu Pasupuleti | IBM India | Senior Practitioner | Bengaluru |
| 3053 | Nikitha Jain | IBM India | Senior Practitioner | Bengaluru |
| 3054 | Pallavi Rani | IBM India | Senior Practitioner | Bengaluru |
| 3055 | Prasanthi Chithajallu | IBM India | Senior Practitioner | Bengaluru |
| 3056 | Preeti Junga | IBM India | Senior Practitioner | Bengaluru |
| 3057 | Priyanka Mohanty | IBM India | Senior Practitioner | Bengaluru |
| 3058 | Raveesh Bhat BL | IBM India | Senior Practitioner | Bengaluru |
| 3059 | Santha Kumar Sellappan | IBM India | Senior Practitioner | Bengaluru |
| 3060 | Shibu Arumugam | IBM India | Senior Practitioner | Bengaluru |
| 3061 | ShivakumarChandran | IBM India | Team Lead | Bengaluru |
| 3062 | Sunil Kumar | IBM India | Senior Practitioner | Bengaluru |
| 3063 | Swetha Sreenivasa | IBM India | Senior Practitioner | Bengaluru |
| 3064 | Vishalaxi Mahanubhavimath | IBM India | Senior Practitioner | Bengaluru |
| 3065 | Senthil Kumar | HSBC | Associate Manager | Bengaluru |
| 3066 | Karamveer Pawar | WNS Global Services | Senior Associate | Gurugram |
| 3067 | KrishnaRao Ranganathan | Cognizant Technology Solutions (CTS) | Senior Consultant | Australia |
| 3068 | Ankur Singh Shisodia | HCL Technologies Ltd | Senior Investigator | Bengaluru |
| 3069 | Manali Mohan Bhat | National Payments Corporation of India | Assistant Principal Officer | Mumbai |
| 3070 | Rohit Jaswal | Mphasis Pvt Ltd | Associate Vice President | Mumbai |
| 3071 | Neeraj Ahuja | Chinatrust Commercial Bank | Compliance Head & AML Officer | Delhi |
| 3072 | Maruti Prabhakar Rapaka | TBR INFRA | Manager Finance | Hyderabad |
| 3073 | Ranjith Roshan Vijayanand | PayPal India pvt ltd | Compliance Trainer | Chennai |
| 3074 | Premkumar Subramanian | Oracle Corporation | Consulting Manager | United States of America |
| 3075 | Senthil Raj Kandasamy | Mashreq Global Services | Assistant Vice President | Bengaluru |
| 3076 | Rama Surisetti | Deloitte | Senior Solution Advisor | Hyderabad |
| 3077 | Srivathsa Chandrasekaran | Standard Chartered Bank - GBS | Manager | Bengaluru |
| 3078 | Sujatha Uppilikannan | Standard Chartered Bank - GBS | Senior Manager - Technology | Chennai |
| 3079 | Rozy Sanyal | Genpact India Pvt Ltd | Assistant Manager | Gurugram |
| 3080 | Tejas Chotalia | Tata consultancy services (TCS) | Assistant Manager | Mumbai |
| 3081 | Vanita Shridharan | Reliance Nippon Life Insurance | Assistant Vice President | Mumbai |
| 3082 | Siva Tetheti Sundararajan | Tata consultancy services (TCS) | Lead, BFSI Risk Practice (AML/FCC/Fraud) | Chennai |
| 3083 | Vinoth Ramalingam | CITI Bank | Business Intelligence Consultant | Singapore |
| 3084 | B Preethi | AXIS Bank | Branch Head | Chennai |
| 3085 | Kumar Arindam Sadhu | Mobikwik | Senior Vice President - Compliance Head | Gurugram |
| 3086 | Huma Sara Syed | Mashreq Bank, Dubai | Head of Compliance | Dubai, UAE |
| 3087 | Vasantha Madan Mohan | Bank of Baroda | Assistant General Manager | Kochi |
| 3088 | Soumya Raj Chatterjee | Societe Generale Group | Assistant Vice President - Compliance | Bengaluru |
| 3089 | Manoj Nityanandam | Protiviti | Senior Consultant | Singapore |
| 3090 | Kirupaakar Prakasam | BNP Paribas India Solutions | Associate Vice President | Chennai |
| 3091 | Jaiganesh Subas | BNP Paribas India Solutions | Head of Compliance | France |
| 3092 | Srinivas Mukkamala | Deloitte | Deputy Manager | Singapore |
| 3093 | Anirban Chattopadhyay | Axis Bank | Assistant Vice President | Mumbai |
| 3094 | Supriya Sapte | Tata consultancy services (TCS) | Associate | Mumbai |
| 3095 | M Subbulakshmi | HCL Technologies Limited | Analyst | Chennai |
| 3096 | Suriyanarayanan Krishnamurthy | Standard Chartered Bank | Head of Compliance - Functional Support | Chennai |
| 3097 | Philip Joseph | Unimoni (UAE Exchange) | Director - Compliance Division | Kochi |
| 3098 | Vaibhav kavdikar | Capita India Pvt. Ltd | Manager - Risk & Compliance | Bengaluru |
| 3099 | Sreekumar Makkara | First Abu Dhabi Bank | Compliance Officer | Dubai, UAE |
| 3100 | Sixson Francis | First Abu Dhabi Bank | Compliance Officer | Dubai, UAE |
| 3101 | Daniel Jaidharma | PayPal India pvt ltd | Team Leader | Chennai |
| 3102 | SA Baalajee | Standard Chartered Bank - GBS | Assistant Manager | Chennai |
| 3103 | Naresh Nerilla | ICICI Bank | Assistant manager | Vizag |
| 3104 | Srideep Prakash | HSBC | Fraud officer | Bengaluru |
| 3105 | Narayana P | K Technogies | Manager | Hyderabad |
| 3106 | Sugankumar MC | Lakshmi Vilas Bank | Operations Head | Madurai |
| 3107 | Uma Biju Samuel | Ernst & Young ( E&Y ) | Manager | Bengaluru |
| 3108 | Meenu Rao | Tata consultancy services (TCS) | Senior Associate | Pune |
| 3109 | Chandrasekhar Burra | HDFC Bank | Assistant Vice President | Hyderabad |
| 3110 | Annie Prithy M | Dhanlaxmi Bank | Assistant Manager | Chennai |
| 3111 | Binita Shah | CITI Bank | Assistant Vice President | Singapore |
| 3112 | Sharmelee Bhanu | Standard Chartered Bank - GBS | Senior Associate | Chennai |
| 3113 | Vikram Kumar | WaveCrest Payment Technologies | Assistant Manager - Fraud, Risk & Disputes | Hyderabad |
| 3114 | Thiraviya Suyambu | PonSun AML Academy | Assistant Vice President | Chennai |
| 3115 | Rashi Wadehra | Fidility Services | Process Specialist | Delhi |
| 3116 | Jayanta Kumar Roy | Standard Chartered Bank - GBS | Manager - Sanction Screening | Bengaluru |
| 3117 | M P Subash | Oman Exchange Company | Compliance Officer | Kuwait |
| 3118 | Partha Pratim Das | Jardine Lloyd Thompson Group | Financial Crime Analyst | Mumbai |
| 3119 | Jerome Salecious Jeganathan | Ooredoo Qatar | Specialist- AML & Compliance | Qatar |
| 3120 | Medha Shankhdhar | National Payments Corporation of India | Assistant Manager - Risk Management | Mumbai |
| 3121 | Sai Krishna Motupalli | Randstad (Client: JPMC) | Consultant | Hyderabad |
| 3122 | Muhammad Rizwan Khan | Premier International Exchange | Chief Risk Officer | Dubai, UAE |
| 3123 | Farsana PM | Dubai, UAE | ||
| 3124 | Viswanathan N | Indusind Bank | Head - Trade AML | Chennai |
| 3125 | Shrinidhi Raghavendraroa Desai | Kotak Mahindra Bank | Manager | Bengaluru |
| 3126 | Rajkrishnan Rajan | Samunnati Financials | Internal Audit | Chennai |
| 3127 | Aswin Bharathy | HCL Technologies | Analyst | Chennai |
| 3128 | Namita Vijay Talekar | Ernst & Young ( E&Y ) | Consultant | Pune |
| 3129 | Vineeth Ravidas | Belhasa Global Exchange | Branch Head | Dubai, UAE |
| 3130 | Minal Kulkarni | Axis Bank | Assistant Vice Persident | Mumbai |
| 3131 | Mahesh Kannan | Rak Bank | Operations Officer | Dubai, UAE |
| 3132 | Lindo Vargis Puttor | Belhasa Global Exchange | Supervisor | Dubai, UAE |
| 3133 | Vijay Bhargav Ladi | IndusInd Bank Ltd | Manager | Chhattisgarh |
| 3134 | Pranav Garg | Wipro Limited | Consultant | Switzerland - Zurich |
| 3135 | Ravi Gupta | Jana Small Finance Bank Ltd | AVP (Branch Operations Manager) | Chandigarh |
| 3136 | Ayshwarya V | Larsen & Toubro Infotech (L&T) | Senior Project Manager | Chennai |
| 3137 | Ashwin Reghu Nair | Fresher | Nil | Dubai, UAE |
| 3138 | Magdhoom Shaik Dawood | PayPal India pvt ltd | Compliance specialist | Chennai |
| 3139 | Mohit Garg | PricewaterhouseCoopers (PWC) | Consultant Associate | Bengaluru |
| 3140 | Mahesh kumar B | Rak Bank | Compliance officer | Dubai, UAE |
| 3141 | Ashwani Singh | HSBC | Fraud and compliance officer | Kolkata |
| 3142 | Phani Bhushan Krothapalli | Williams Lea | Assistant Manager | Hyderabad |
| 3143 | Alekhya Chintamaneni | CITI Bank | Senior Analyst | Vizag |
| 3144 | Renu Kumari Prajapati | HSBC | Credit Service Executive | Kolkata |
| 3145 | Nithyananda Uppadoo | Fidelis Trust & Corporate Services | Compliance Officer | Mauritius |
| 3146 | Raghuvaran Chandrashekhar Chettiyar | Kotak Securities Ltd | Deputy Manager | Mumbai |
| 3147 | Parikshit Shukla | Singapore | ||
| 3148 | Mohammed Saef UL Arifeen | Riverstone Capital Limited | Head of Internal Control & Compliance | Bangladesh |
| 3149 | Marufa Zaman Liza | National Credit and Commerce Bank | Executive Officer | Bangladesh |
| 3150 | Aayush Sunil Shivadekar | Tata consultancy services (TCS) | Process Associate | Chennai |
| 3151 | Jithin Simon George | Belhasa Global Eexchange | Supervisor | Dubai, UAE |
| 3152 | Venkateshwaran Iyer | Yes Bank | Vice president | Mumbai |
| 3153 | Anokjith.U.K | Belhasa Global Eexchange | Supervisor | Dubai, UAE |
| 3154 | Karthik Ramadoss | Royal Bank of Scotland | Associate manager | Chennai |
| 3155 | Sebasthiyan David Arockiaraj | Cognizant Technology Solutions (CTS) | Business Consultant | Singapore |
| 3156 | Harisha Alpuri | United States of America | ||
| 3157 | Minu Sharma | HSBC | Fraud Management Officer | Kolkata |
| 3158 | Selvakumar | Barclays Global Service Centre | Process Analyst | Chennai |
| 3159 | Deepan Raj R | Tata consultancy services (TCS) | Process Associate | Chennai |
| 3160 | N Senthil Vadivu | Societe Generale Group | Team Leader | Chennai |
| 3161 | Balaji Muthaiyan | Barclays Global Service Centre | Team Manager | Chennai |
| 3162 | Arun Prasath D | Barclays Global Service Centre | Process Expert | Chennai |
| 3163 | Ranjith kumar Y | Barclays Global Service Centre | Process Expert | Chennai |
| 3164 | Supriya Jeshma madtha | Chennai | ||
| 3165 | K.V.Vivek | IBM India | Manager | Chennai |
| 3166 | Rebu Abraham | Standard Chartered Bank - GBS | Manager | Chennai |
| 3167 | S Prabhakar | Standard Chartered Bank - GBS | Manager | Chennai |
| 3168 | Ramasubramanian R | Standard Chartered Bank - GBS | Manager | Chennai |
| 3169 | Philip Jose | Royal Bank of Scotland | Senior Analyst | Chennai |
| 3170 | Akhil C Nair | Royal Bank of Scotland | Senior Analyst | Chennai |
| 3171 | S Thirumalaiappan | Standard Chartered Bank - GBS | Director - Compliance Division | Chennai |
| 3172 | Sarita Nair | Yes Bank | President - MLRO | Mumbai |
| 3173 | Mahesh.R.Krishnan | Belhasa Global Eexchange | Customer Relation Assistant | Dubai, UAE |
| 3174 | Manoj Kumar Das | Axis Bank Ltd | Assistant Vice President | Kolkata |
| 3175 | Lyju Paul | Belhasa Global Eexchange | Branch Supervisor | Dubai, UAE |
| 3176 | Darshan Tulsi | Creditfix | Insolvency Analyst | Mauritius |
| 3177 | S.Blessy Shilpa Jebadarshini | Societe Generale Group | Analyst - FPS | Chennai |
| 3178 | Kiran Bondre | IBM, USA | Project Lead | United States of America |
| 3179 | Malik Awais | General Motors Asset Management | Project Lead | United States of America |
| 3180 | Abhishek G | Royal Bank of Scotland | Senior Analyst | Chennai |
| 3181 | Senthilnathan Pethaperumal | Mawarid Finance PJSC Group | Senior Manager - Risk & Compliance | Dubai, UAE |
| 3182 | Krutika Siddapur | Standard Chartered Bank - GBS | Senior Analyst | Bengaluru |
| 3183 | Kakanuru Mounika | Fino payments bank | Branch head | Bengaluru |
| 3184 | Chethana M | Thomson Reuters | Senior QC Analyst | Bengaluru |
| 3185 | Imran Laiq Noor | Intesa Sanpaolo Bank | Deputy MLRO / Compliance Officer | Dubai, UAE |
| 3186 | Chandan Kumar Patro | Union Bank of Switzerland (UBS) | Compliance Officer | Pune |
| 3187 | Pavan Kumar P | Karur Vysya Bank Limited | Assistant Manager | Vijayawada |
| 3188 | Ravikant Sharma | Financial Software & System (FSS) | Executive | Chennai |
| 3189 | Umakanta Sahu | Axis Bank | Manager | Jeypore, Orrisa |
| 3190 | Abarna shree Gurumoorthy | Unimoni financial services | Compliance Officer | Chennai |
| 3191 | Peddi Surya Teja | HDFC Bank | Relationship Manager | Hyderabad |
| 3192 | Rajanna Latte | PayPal India pvt ltd | Sanctions Investigator | Bengaluru |
| 3193 | Swathi Kamtam | PayPal India pvt ltd | Sanctions Investigator | Bengaluru |
| 3194 | M Raghavendran | PayPal India pvt ltd | Sanctions Investigator | Chennai |
| 3195 | Ritesh Thakur | HDFC Bank | Compliance Liasion Officer | Hyderabad |
| 3196 | Pavanprabhakar Chintalapati | IndusInd Bank | Manager | Hyderabad |
| 3197 | Monica Prabhu | CITICorp Services | Assistant Manager (Compliance Analyst) | Chennai |
| 3198 | Satish Kumar | PayTabs | Team Lead - Fraud & Risk Management | Delhi |
| 3199 | Iti Dudhe | Netherlands | ||
| 3200 | Sidhiq Khalid | Salim Exchange | Chief Compliance Officer | Dubai, UAE |
| 3201 | Thahir Kizhakkepeediakkal | Finance House | Officer-Fraud control and charge back | Dubai, UAE |
| 3202 | Kancharla Sunil Kumar | Value labs LLP | Senior software engineer | Dubai, UAE |
| 3203 | Kumar Priyanshu | National Stock Exchange | Deputy Manager | Delhi |
| 3204 | Muhamed Riyas Mankarathodi | AL Ansari Exchange | Cashier | Dubai, UAE |
| 3205 | Korani Shankar | Credit Suisse | Financial Crime Compliance officer | Pune |
| 3206 | Aneesh Kumar S.N | Mawarid Exchange | Chief Compliance Officer | Dubai, UAE |
| 3207 | Srithar Srinivasan | First Abudhabi Bank | Manager Trade Finance Operations | Dubai, UAE |
| 3208 | Samayadurai Pandi | First Abudhabi Bank | Senior Officer Trade Finance Operations | Dubai, UAE |
| 3209 | K V Rishika | Bengaluru | ||
| 3210 | Vidya Ravindran | Accenture | Team Leader | Bengaluru |
| 3211 | Veeramathikovilthottam Ramasamy Krishna | CITI Bank | Vice president | Singapore |
| 3212 | Imad Ul Malik Mohsinul Malik | Al Ghurair International Exchange | General Manager | Dubai, UAE |
| 3213 | Hemanth Kumar krishna kumar | Al Ghurair International Exchange | Compliance Officer | Dubai, UAE |
| 3214 | Abid Zaffar Hakim | Al Ghurair International Exchange | Alternate Compliance Officer | Dubai, UAE |
| 3215 | Mohammad Imran Khan | Al Ghurair International Exchange | Junior Compliance Officer | Dubai, UAE |
| 3216 | Kanchan Kumar | Dirham Exchange | Compliance Officer | Dubai, UAE |
| 3217 | Zulfiqar Ahmed | Dirham Exchange | Assistant Compliance Officer | Dubai, UAE |
| 3218 | Aziz Ahmed | Dirham Exchange | Supervisor | Dubai, UAE |
| 3219 | Sandeep S | Unimoni GBS | Associate | Kochi |
| 3220 | Prathyoosh K | Unimoni GBS | Associate | Kochi |
| 3221 | Basil P George | Unimoni GBS | Senior Compliance Officer | Kochi |
| 3222 | Krishnapriya Mohanan K | Unimoni GBS | Associate | Kochi |
| 3223 | Anoob K A | Unimoni GBS | Associate | Kochi |
| 3224 | Nilesh Arvind Talekar | National Payment Corporation Of India (NPCI) | Principal Officer | Mumbai |
| 3225 | Muzaffar Nadeem Jami | Standard Chartered Bank - GBS | Senior Manager | Bengaluru |
| 3226 | Vishwanath V Iyer | Standard Chartered Bank - GBS | Senior Manager | Chennai |
| 3227 | Sagar Gaikwad | Nomura | Assistant Manager | Mumbai |
| 3228 | Subramanya Praveen Putcha | Axis Bank ltd | Assistant Manager Operations | Hyderabad |
| 3229 | Palak Sharma | Deutsche Bank | Process supervisor | Jaipur |
| 3230 | Rahul Eddimi | PricewaterhouseCoopers (PWC) | Senior Associate level 2 | Bengaluru |
| 3231 | Ravindran Rajendran | Royal Bank of Scotland | Senior Analyst | Chennai |
| 3232 | Ajith S | Federal Bank | Manager | Kochi |
| 3233 | Sai Pradyumna V | BA Continuum | Team Developer | Hyderabad |
| 3234 | Jimit Kamlesh Gandhi | JPMorgan Chase Group (JPMC) | Associate | Mumbai |
| 3235 | Dhanraj Ekambaram | Royal Bank of Scotland | AML Operations Advisory | Chennai |
| 3236 | Rajesh Karnatakapu | Federal Bank | Assistant Manager | Hyderabad |
| 3237 | Ajay Kushwaha | UBS Business Solutions | Compliance officer | Pune |
| 3238 | L Raghavendran | Standard Chartered Bank - GBS | Senior Analyst | Chennai |
| 3239 | Ravi Kiran Pera | Standard Chartered Bank - GBS | Senior Manager | Bengaluru |
| 3240 | Shinoy Stephen | Lulu Exchange | Compliance Executive | Kochi |
| 3241 | Madhuri Eedupuganti | HSBC | Assistant Manager Operations | Dubai, UAE |
| 3242 | Shakira Sameer | UAE Exchange | Junior Associate | Dubai, UAE |
| 3243 | Hareesh S Kurup | Omda Exchange | General Manager | Dubai, UAE |
| 3244 | Raghu Ramakrishnan | First Abu Dhabi Bank | KYC Officer | Dubai, UAE |
| 3245 | Binu Thomas Muthalpra | Al Jazira Exchange | Compliance Officer | Abu Dhabi, UAE |
| 3246 | Abdul Majeed Pajingar | Al Jazira Exchange | General Manager | Abu Dhabi, UAE |
| 3247 | Tharani Geethan S | Al Jazira Exchange | Assistant Manager | Abu Dhabi, UAE |
| 3248 | Parvesh Sharma | Indusind Bank | Zonal Risk Manager North | Delhi |
| 3249 | Vinod Kumar S | Barclays Shared Services | Senior Analyst | Chennai |
| 3250 | Parvatalu Aruna Naidu | JPMorgan Chase Group (JPMC) | Manager | Hyderabad |
| 3251 | Manish Kamal | Concentrix Daksh Services | Assistant Manager | Gurugram |
| 3252 | Sanchana Muralidhar | Callidus Consulting | Senior Associate | Dubai, UAE |
| 3253 | Lavanya Krishnasamy | Visa International | Director | Singapore |
| 3254 | Richa Mishra | Royal Bank of Scotland | Senior Analyst | Gurugram |
| 3255 | Shafi Imam | AXA Business Services | Consultant / Cluster Manager | Bengaluru |
| 3256 | Aakash Ved | Yes Bank | Manager | Mumbai |
| 3257 | Abhishek Manutwal | Yes Bank | Deputy Manager | Mumbai |
| 3258 | Dilip Sharma | Yes Bank | Financial Crime Analyst | Mumbai |
| 3259 | Geet Sharma | Yes Bank | Financial Crime Analyst | Mumbai |
| 3260 | Hitesh Jain | Yes Bank | Financial Crime Analyst | Mumbai |
| 3261 | Hussein Attari | Yes Bank | Financial Crime Analyst | Mumbai |
| 3262 | Nakul Kapadia | Yes Bank | Financial Crime Analyst | Mumbai |
| 3263 | Nitin Nirgude | Yes Bank | Financial Crime Analyst | Mumbai |
| 3264 | Pradeep Bhaskar Naik | Yes Bank | Financial Crime Analyst | Mumbai |
| 3265 | Pradip Sharma | Yes Bank | Financial Crime Analyst | Mumbai |
| 3266 | Prashant Dabhade | Yes Bank | Financial Crime Analyst | Mumbai |
| 3267 | Priya Nemani | Yes Bank | Financial Crime Analyst | Mumbai |
| 3268 | Ratnashree Mantri | Yes Bank | Financial Crime Analyst | Mumbai |
| 3269 | Rohit Gogate | Yes Bank | Financial Crime Analyst | Mumbai |
| 3270 | Ruchira Satam | Yes Bank | Financial Crime Analyst | Mumbai |
| 3271 | Siddharth Adake | Yes Bank | Financial Crime Analyst | Mumbai |
| 3272 | Sourav Chavan | Yes Bank | Financial Crime Analyst | Mumbai |
| 3273 | Sunil Vishwakarma | Yes Bank | Financial Crime Analyst | Mumbai |
| 3274 | Sushmita Shukla | Yes Bank | Financial Crime Analyst | Mumbai |
| 3275 | Abhinav Singh | Yes Bank | Assistant Vice President | Mumbai |
| 3276 | Aditya Shinkhede | Yes Bank | Financial Crime Analyst | Mumbai |
| 3277 | Ajay Pai | Yes Bank | Team Leader Financial Crime | Mumbai |
| 3278 | Ajit Pawar | Yes Bank | Senior Manager | Mumbai |
| 3279 | Akshay Surana | Yes Bank | Team Leader Financial Crime | Mumbai |
| 3280 | Chirag Poojary | Yes Bank | Manager | Mumbai |
| 3281 | Ganesh Kamavarapu | Yes Bank | Manager | Mumbai |
| 3282 | Harsheel Shah | Yes Bank | Financial Crime Analyst | Mumbai |
| 3283 | Hitesh Makhijani | Yes Bank | Financial Crime Analyst | Mumbai |
| 3284 | Kajal Rathi | Yes Bank | Financial Crime Analyst | Mumbai |
| 3285 | Manoj Rathore | Yes Bank | Deputy Manager | Mumbai |
| 3286 | Mohammed Rafique Khan | Yes Bank | Manager | Mumbai |
| 3287 | Mohnish Bhangay | Yes Bank | Regulatory Reporting Officer | Mumbai |
| 3288 | Pankaj Saini | Yes Bank | Financial Crime Analyst | Mumbai |
| 3289 | Prashant Sinha | Yes Bank | Executive Vice President | Mumbai |
| 3290 | Prathamesh Gawade | Yes Bank | Financial Crime Analyst | Mumbai |
| 3291 | Sagar Kapadi | Yes Bank | Financial Crime Analyst | Mumbai |
| 3292 | Samir Jha | Yes Bank | Assistant Vice President | Mumbai |
| 3293 | Steffi Damania | Yes Bank | Financial Crime Analyst | Mumbai |
| 3294 | Sushant Vaidya | Yes Bank | Team Leader Financial Crime | Mumbai |
| 3295 | Vikash Jhunjhunwala | Yes Bank | Team Leader Financial Crime | Mumbai |
| 3296 | Vishnu Jaisingh | Yes Bank | Financial Crime Analyst | Mumbai |
| 3297 | Md. Imran Haque | Yes Bank | Senior Vice President | Kolkata |
| 3298 | Kumar Abhishek | Yes Bank | Analyst | Kolkata |
| 3299 | Pradeep Ghosh | Yes Bank | Analyst | Kolkata |
| 3300 | Rahul Dey | Yes Bank | Analyst | Kolkata |
| 3301 | Rohit Agarwal | Yes Bank | Analyst | Kolkata |
| 3302 | Sajiv Sabherwal | Yes Bank | Analyst | Kolkata |
| 3303 | Surojit Majumdar | Yes Bank | Analyst | Kolkata |
| 3304 | Swastika Chakraborty | Yes Bank | Analyst | Kolkata |
| 3305 | Vikram Rathore | Yes Bank | Manager | Kolkata |
| 3306 | Akanksha Mishra | Yes Bank | Financial Crime Analyst | Mumbai |
| 3307 | Pradeep Dalvi | Yes Bank | Financial Crime Analyst | Mumbai |
| 3308 | Rasha Farouq Afifi | Al Tamimi and Company | Compliance Advisor | Abu Dhabi, UAE |
| 3309 | Ibrahim Khaleel | Al Bader Exchange | Anti Fraud & Risk Analyst | Abu Dhabi, UAE |
| 3310 | Jenifer Forte Narbay | Al Bader Exchange | Alternate Compliance Officer | Abu Dhabi, UAE |
| 3311 | Abdul Azeez Thayyil Kokkatt | Al Bader Exchange | Alternate Compliance Officer | Abu Dhabi, UAE |
| 3312 | Iyad Mourtada | OpenThinking Academy | Managing Director & CFE Trainer | Syria |
| 3313 | Robin Varghese | Al Ahalia Money Exchage | Compliance Officer | Abu Dhabi, UAE |
| 3314 | Praveenkumar Kizhakkutt Arumukhan | Al Ahalia Money Exchage | AML Executive | Abu Dhabi, UAE |
| 3315 | Aisha Ansari | Al Ahalia Money Exchage | AML Executive | Abu Dhabi, UAE |
| 3316 | Anoop Madhusoodanan Nair | Al Ahalia Money Exchage | AML Executive | Abu Dhabi, UAE |
| 3317 | Veena Gangadharan | Al Ahalia Money Exchage | Alternate Compliance Officer | Abu Dhabi, UAE |
| 3318 | Shabeer Thiyadeth | Al Ahalia Money Exchage | Compliance & Sanction Analyst | Abu Dhabi, UAE |
| 3319 | Ezhil Selvan | Abu Dhabi Commercial Bank | IT Project Manager-Compliance | Abu Dhabi, UAE |
| 3320 | Seetha Valiparambil Joshy | Al Ahalia Money Exchage | AML Executive | Dubai, UAE |
| 3321 | Jijoy Joseph Jose | Hinduja Bank Middle East Ltd | Associate Director Operations & Controls | Dubai, UAE |
| 3322 | Ajay Y R | AXA Business services | Specialist | Bengaluru |
| 3323 | Neha Shrimali | The Parth Excellence | Founder & Director | Jaipur |
| 3324 | Robin Roy Thomas | Empower Retirement | Associate Analyst Conversion Payroll | Bengaluru |
| 3325 | Anisha Augustine | Empower Retirement | Associate Analyst Compliance | Bengaluru |
| 3326 | Anand I | Hinduja Leyland Finance | Credit Manager | Chennai |
| 3327 | Manikandan J | Maersk Global Service Centres | Senior Associate | Chennai |
| 3328 | Rakesh R | Wipro Limited | Senior Analyst | Bengaluru |
| 3329 | Aman Pare | HDFC Bank | Manager | Indore |
| 3330 | Bharathi S | Dubai, UAE | ||
| 3331 | Amilpur Durgaraj | HSBC | Assistant Manager Investigations | Hyderabad |
| 3332 | Kalpana T | Standard Chartered Bank - GBS | Specialist | Chennai |
| 3333 | Karthik Kumar Sathya | Accenture | Transaction process Associate | Bengaluru |
| 3334 | Rajesh Khanna M | Ebixcash World Money Limited | Cluster Compliance - South | Chennai |
| 3335 | Thompson Roberts | State Bank of India | Compliance Analyst | United States of America |
| 3336 | Sharad Nair | Axis Bank | Vice President & AML Head | Mumbai |
| 3337 | Sandesh Shetty | Axis Bank | Manager | Mumbai |
| 3338 | Savita Dhas | Axis Bank | Manager | Mumbai |
| 3339 | Vidhya Vijayan | Axis Bank | Manager | Mumbai |
| 3340 | Kirti Kunal Katkar | Axis Bank | Senior Manager | Mumbai |
| 3341 | Lavina Francis Devasi | Axis Bank | Assistant Manager | Mumbai |
| 3342 | Malini Mathi Vathanan | Axis Bank | Assistant Manager | Mumbai |
| 3343 | Nirali Shah | Axis Bank | Manager | Mumbai |
| 3344 | Yash Thakkar | Axis Bank | Officer | Mumbai |
| 3345 | Maya Satyajit Devadiga | Axis Bank | Head of Risk, Audit & Compliance | Mumbai |
| 3346 | Maitri Rajaram Sawant | Axis Bank | Manager | Mumbai |
| 3347 | Bhavik Naishad Thakkar | Axis Bank | Officer | Mumbai |
| 3348 | Priyadarshani Mayekar | Axis Bank | Deputy Manager | Mumbai |
| 3349 | Vaibhav Anand Naik | Axis Bank | Deputy Manager | Mumbai |
| 3350 | Rohan Ganesh Raut | Axis Bank | Deputy Manager | Mumbai |
| 3351 | Raj Dinesh Vora | Axis Bank | Officer | Mumbai |
| 3352 | Ashish Capoor | Axis Bank | Deputy Vice President | Mumbai |
| 3353 | Aditi Thakur | Axis Bank | Assistant Vice President | Mumbai |
| 3354 | Sandeep Chandrakant Hindurao | Axis Bank | Senior Manager | Mumbai |
| 3355 | Balamurugan Krishnan | Oracle Corporation | National Account Manager | United States of America |
| 3356 | Sabelo Magagula | Standard Bank South Africa | KYC/AML Officer | South Africa |
| 3357 | Lakshmanan M | PayPal India pvt ltd | Risk Operation Agent | Chennai |
| 3358 | Sriram J | PayPal India pvt ltd | Level 2 investigator | Bengaluru |
| 3359 | Nethaji Krishnan R | Tata consultancy services (TCS) | Senior Analyst | Chennai |
| 3360 | Silpa Mishra | ICICI Bank | Deputy Branch Manager | Odisha |
| 3361 | Martin Gonsalves | IBM India | Assistant Manager | Bengaluru |
| 3362 | Purab Kamlesh Shah | National Payments Corporation of India (NPCI) | Assistant Manager - Risk Management | Mumbai |
| 3363 | Nitika Shah | UBS Business Solutions India | Associate | Mumbai |
| 3364 | Tanvir Sidharth | Bank of Baroda | Chief Manager | Delhi |
| 3365 | Padmavathi | IBM India | Operation Manager | Bengaluru |
| 3366 | Jayanta Banerjee | SBI Cards & Payment Services | Deputy Vice President (Fraud Risks & Litigation) | Gurugram |
| 3367 | Babin Paul | Instant Cash Fze | Relationship Manager | Dubai, UAE |
| 3368 | Kauser Sultana | First Abu Dhabi Bank | Business Support Officer | Dubai, UAE |
| 3369 | Jayaprakash Sithusamy | IRIS Software Inc | Senior Project Manager | United States of America |
PonSun AML Courses & AML Trainings
Best Compliance Trainings to expand your wings globally