List of Certified Anti Money Laundering Investigator (CAMI)
Certificate Number | Full Name | Organization Name | Position | Location |
---|---|---|---|---|
4754 | Anis Saveriyar | Standard Chartered Bank | Sales Executive | Dubai, UAE |
4753 | Fatema Izhar | Al-Ansari Exchange | Compliance Officer | Kuwait |
4752 | Nandini R | Jana Small Finance Bank | Senior manager | Bengaluru |
4751 | Ramakrishnan V | HSBC | Manager | Bengaluru |
4750 | Vinayak Telkar | Apex Fund Services | Associate Vice President | Mumbai |
4749 | Jayant Rajput | Genpact | Senior Associate | Gurugram |
4748 | Prakash Raja | SBI Cards Payment | Associate | Chennai |
4747 | P S Varadarajan | Traydstream | Senior Manager | Chennai |
4746 | Iyer Vishwanath | Standard Chartered Bank | Senior Manager | Chennai |
4745 | N Kamrunisa | Standard Chartered Bank | Manager | Chennai |
4744 | Kunka Nirmala | Tata Consultancy Services (TCS) | Business analyst | Chennai |
4743 | Kanimozhi P | Chennai | ||
4742 | Boovaneshwari S V | Societe Generale | KYC Analyst | Chennai |
4741 | Himabindu Pothipogu | TIDE Platform | Financial Crime Analyst | Hyderabad |
4740 | K Madhusudhan Reddy | Citi Bank | Team Lead | Pune |
4739 | Pinky Depale | Citi Bank | Operations Support Specialist | Indore |
4738 | Rosalin Sahoo | Kotak Mahindra Bank | Branch Operation Manager | Odisha |
4737 | Hariprasad CM | Kerala | ||
4736 | Divyansh | Genpact | Senior Analyst | Himachal Pradesh |
4735 | Amit Ahuja | YES Bank | Mumbai | |
4734 | Mukesh Srivastava | YES Bank | Mumbai | |
4733 | Amar Dalvi | YES Bank | Mumbai | |
4732 | Anand Chauhan | YES Bank | Mumbai | |
4731 | Ashish Mhamunkar | YES Bank | Mumbai | |
4730 | Sachin Dukre | YES Bank | Mumbai | |
4729 | Shatanshu Jindal | YES Bank | Mumbai | |
4728 | Viraj Shirsat | YES Bank | Mumbai | |
4727 | Ekta Rastogi | YES Bank | Mumbai | |
4726 | Bharvi Kharas | YES Bank | Mumbai | |
4725 | Sagar Naik | YES Bank | Mumbai | |
4724 | Abhijit Gaikwad | YES Bank | Mumbai | |
4723 | Kedar Sawant | YES Bank | Mumbai | |
4722 | Veeraraghavan | YES Bank | Mumbai | |
4721 | Sateeshkumar Nadar | YES Bank | Mumbai | |
4720 | Magesh Perumal | YES Bank | Mumbai | |
4719 | Satyam Patel | YES Bank | Mumbai | |
4718 | Neeti Jain | YES Bank | Mumbai | |
4717 | Rajendran Nair | YES Bank | Mumbai | |
4716 | Swarupananda Mallick | YES Bank | Mumbai | |
4715 | Shreyasi Samanta | PricewaterhouseCoopers (PWC) | Senior consultant | Dubai, UAE |
4714 | Imad Arshad Khan | Citibank | Vice President | Dubai, UAE |
4713 | Saritha mekala | UHY James Chartered Accountants | Compliance manager | Dubai, UAE |
4712 | Deepika Chowdary | Deloitte | Senior Analyst | Hyderabad |
4711 | Janardhan Rao Penmuch | Moneygram | Regional compliance officer South Aisa | Hyderabad |
4710 | Kshama | HDFC Bank | Senior Manager | Mumbai |
4709 | Dhara Madhur Sanghvi | Amazon | Senior Compliance Associate | Pune |
4708 | Dhanalakshmi K | Sundaram Business Services | Manager | Chennai |
4707 | Jayakarthika Kulasekaran | KPMG | Quality Analyst | Chennai |
4706 | Sowmitha L | BNY Mellon | Manager | Chennai |
4705 | Vidhya Sureshbabu | Tata Consultancy Services (TCS) | Assistant Manager | Chennai |
4704 | Dilipkumar Mani | Tata Consultancy Services (TCS) | Consultant | Chennai |
4703 | Jayenden M G S | Karur Vysya Bank | Assistant Manager | Chennai |
4702 | Preeti Menon | Elite Business Management | Director | Singapore |
4701 | Sirajudeen Anvershereef | Al Muzaini Exchange | Compliance Officer | Kuwait |
4700 | Sanjana S | Bizme | Assistant accountant | Dubai, UAE |
4699 | Abdul Wahab H Ghare | Dubai Duty Free | Compliance Assistant | Dubai, UAE |
4698 | Nisha Rani | PayPal | Team Lead | Bengaluru |
4697 | Swathi R | Bengaluru | ||
4696 | Dhiren A Valecha | IDFC First Bank | Assistant Manager | Mumbai |
4695 | Rayakala Sai Kiran Goud | Creative Zone | Compliance Coordinator | Hyderabad |
4694 | Sathish kumar S | PNB Housing Finance | Zonal Manager | Chennai |
4693 | Sai Balaji TK | Cognizant Technology Solutions (CTS) | Process Executive | Chennai |
4692 | Sujatha V | Sheenlac Paints | Executive Costing | Chennai |
4691 | Durga Singh | Bandhan Bank | Kolkata | |
4690 | Sambit Manna | Bandhan Bank | Kolkata | |
4689 | Piyush Kumar | Bandhan Bank | Kolkata | |
4688 | Archana Kumari Prasad | Bandhan Bank | Kolkata | |
4687 | Ruchi Seraogi | Bandhan Bank | Kolkata | |
4686 | Shriya Mukherjee | Bandhan Bank | Kolkata | |
4685 | Pratibha Gupta | Bandhan Bank | Kolkata | |
4684 | Manjot Kaur Uppal | Bandhan Bank | Kolkata | |
4683 | Shreya Dey | Bandhan Bank | Kolkata | |
4682 | Sutapa Pal Singh | Bandhan Bank | Kolkata | |
4681 | Souvik Mukherjee | Bandhan Bank | Kolkata | |
4680 | Subhajit Mittra | Bandhan Bank | Kolkata | |
4679 | Vikram Vasandani | Bandhan Bank | Kolkata | |
4678 | Sourav Ghosh | Bandhan Bank | Kolkata | |
4677 | Debshankar Roy | Bandhan Bank | Kolkata | |
4676 | Sonu Sharma | Bandhan Bank | Kolkata | |
4675 | Abhra Dutta | Bandhan Bank | Kolkata | |
4674 | Netai Das | Bandhan Bank | Kolkata | |
4673 | Pradip Dey | Bandhan Bank | Kolkata | |
4672 | Ranganathan Venugopalan | Bandhan Bank | Kolkata | |
4671 | Abhijit Roy | Bandhan Bank | Kolkata | |
4670 | P Ramaswamy | Bandhan Bank | Kolkata | |
4669 | Krishna Kant | Bandhan Bank | Kolkata | |
4668 | Chandra Nath Sen | Bandhan Bank | Kolkata | |
4667 | Soumojit Ghosh | Bandhan Bank | Kolkata | |
4666 | Satyakee Dutta | Bandhan Bank | Kolkata | |
4665 | Avishek Garai | Bandhan Bank | Kolkata | |
4664 | Mou Roy Chowdhury | Bandhan Bank | Kolkata | |
4663 | Debasish Gorai | Bandhan Bank | Kolkata | |
4662 | Trisha Ghosh | Bandhan Bank | Kolkata | |
4661 | Sampreet Kumar Satapathy | Bandhan Bank | Kolkata | |
4660 | Ankita Malgowa | RBS Bank | Senior Analyst | Philadelphia, USA |
4659 | Madhunisha Vanaraj | Emirates NBD Bank | AML Analyst | Dubai, UAE |
4658 | Hardik Dixit | National Payments Corporation of India (NPCI) | Risk Management | Mumbai |
4657 | Amit Bajpai | National Payments Corporation of India (NPCI) | Head of Risk Management | Mumbai |
4656 | Pankaj Manocha | AU Small Finance Bank | Head- AML & KYC | Jaipur |
4655 | Chitra L | Standard Chartered Bank Global Business Services | Manager | Chennai |
4654 | Anushya P C | Standard Chartered Bank Global Business Services | Manager | Chennai |
4653 | Naresh Kumar S | HSBC | Quality Checker | Chennai |
4652 | Jagruti Ganta | PricewaterhouseCoopers (PWC) | Transaction Monitoring Analyst | Hyderabad |
4651 | Mohamed Abdul Hadi Chathampadam | BNP Paribas | Senior Associate | Kerala |
4650 | Vinayak Timmanna Bhat | DBS Bank | Senior Associate | Bengaluru |
4649 | Roopa M | Bengaluru | ||
4648 | Kainaz P Mehta | Wipro | Assistant Vice President | Mumbai |
4647 | Vinay Gupta | Wipro | Deputy Manager | Mumbai |
4646 | Pradeep Pavithran | Wipro | Manager | Mumbai |
4645 | Pratima Yadav | Wipro | Senior Analyst | Mumbai |
4644 | Farhad Patel | Wipro | Senior Manager | Mumbai |
4643 | Vivek Brahmadhandi | Wipro | Team Manager | Pune |
4642 | Anil Kumar Sahu | Wipro | Team Manager | Odhiha |
4641 | Vivekanand Jayseelan | Wipro | Training Manager | Hyderabad |
4640 | Umeshkumar Sadasivam | Wipro | Team Leader | Chennai |
4639 | S Anbarasan | Computer Age Management Services | Processing Officer | Chennai |
4638 | M Mohamed Riyas | Calibehr Business Support Services | Complaince Audit | Chennai |
4637 | Gautam Devadas | Abu Dhabi Commercial Bank | Payment Screening Compliance | Dubai, UAE |
4636 | Aleemur Rahman | Thumbay Group | Finance Executive | Dubai, UAE |
4635 | Viswanath Krishnamurthy | National Payments Corporation of India (NPCI) | Chief Risk Officer | Mumbai |
4634 | Rakeshh Ravi | ACL Digital | Senior Manager | Mumbai |
4633 | Rahul Ketan Daftary | Utkarsh Small Finance Bank | Senior Executive | Mumbai |
4632 | Akshay Moye | Standard Chartered Bank Global Business Services | Senior Analyst | Mumbai |
4631 | Sanjeev Prabhakar | Fincare Small Finance Bank | Manager | Bengaluru |
4630 | Hemanth D Pai | Fincare Small Finance Bank | Deputy Division Manager | Bengaluru |
4629 | Uma Maheswari N | Fincare Small Finance Bank | Deputy Division Manager | Bengaluru |
4628 | Chitra Dey | Fincare Small Finance Bank | Deputy Unit Manager | Bengaluru |
4627 | Nelson Yesudas | Mashreq Global Services | Relationship Manager | Bengaluru |
4626 | Thejasvi Balike | Investment Banking | Manager | Bengaluru |
4625 | Venkatesh E | Standard Chartered Bank Global Business Services | Team Lead | Chennai |
4624 | Praveen Kumar | Standard Chartered Bank Global Business Services | Analyst | Chennai |
4623 | D Ponnilavan | Standard Chartered Bank Global Business Services | Associate | Chennai |
4622 | R Ashwini | Standard Chartered Bank Global Business Services | Analyst Client Delivery | Chennai |
4621 | Akshayaa A | ImpactGuru | Business Development Associate | Chennai |
4620 | Vishnupriya S | DBS Bank | Officer | Chennai |
4619 | Siddharth Swathindran | PayPal | Compliance Analyst | Chennai |
4618 | Dinesh N S | Zoho Corporation | Specialist - Risk & Intelligence | Chennai |
4617 | Debishreeta Panda | BNP Paribas | Senior Associate | Chennai |
4616 | Rajalaxmi V | State Bank of India (SBI) | Manager | Chennai |
4615 | Anjana Ajay | Tata Consultancy Services (TCS) | Business Process Lead | Kerala |
4614 | Sandeep S | Buckzy Payments | Compliance Officer | Kerala |
4613 | Krishnapriya Mohanan K | Buckzy Payments | Compliance Officer | Kerala |
4612 | Saravanan E | Yes Bank | Chennai | |
4611 | Manikandan V | Yes Bank | Chennai | |
4610 | Magesh Kumar K | Yes Bank | Chennai | |
4609 | R Gopinath | Yes Bank | Chennai | |
4608 | Gururajan S | Yes Bank | Chennai | |
4607 | Prabha S | Yes Bank | Chennai | |
4606 | Srinivasan R | Yes Bank | Chennai | |
4605 | Roshan Balaram | Yes Bank | Chennai | |
4604 | Vaithyanathan R | Yes Bank | Chennai | |
4603 | Yuvaraj Vadivelu | Yes Bank | Chennai | |
4602 | Manesh Kumar N M | Yes Bank | Chennai | |
4601 | Anish Kumar | Yes Bank | Chennai | |
4600 | Krishna kumar S | Yes Bank | Chennai | |
4599 | Vinodh Sarran S | Yes Bank | Chennai | |
4598 | T S Pari | Yes Bank | Chennai | |
4597 | Harish Sehgal | Yes Bank | Chennai | |
4596 | Prashanth Suvarna | Yes Bank | Chennai | |
4595 | Mahesh Rajaraman | Yes Bank | Chennai | |
4594 | Showkat Ahmed Wani | Oman Exchange | Compliance Officer | Kuwait |
4593 | Aty Prem Kumar Pawan Kumari | Citi Bank | Senior Retention Specialist | Dubai, UAE |
4592 | Brijesh Nandakumar | Emirates Islamic Bank | Assistant Manager | Dubai, UAE |
4591 | Harshita Mittal | RAK Bank | Senior Officer | Dubai, UAE |
4590 | P A Haja Huzzain | Instant Cash Exchange | Team Lead- AML & Sanctions | Dubai, UAE |
4589 | Pooja Bhati | Consultant | Consultant | Dubai, UAE |
4588 | Roshan Vellilamkunnath | Orient Exchange | Assistant Compliance Officer | Dubai, UAE |
4587 | Joseph Joy | Orient Exchange | Compliance Officer | Dubai, UAE |
4586 | Amina Saleem | Orient Exchange | Compliance Officer | Dubai, UAE |
4585 | Simi Mathew | Orient Exchange | Assistant Compliance Officer | Dubai, UAE |
4584 | Marwa Mohamed Ahmad Alqahtani | Orient Exchange | Compliance Officer | Dubai, UAE |
4583 | Swetha M Menon | Eagle Mazoon International | Accountant | Kerala |
4582 | Harpreet Singh Soni | Kotak securities | Assistant manager | Punjab |
4581 | Nukala Rukmini Nageswari | Genpact | Management Trainee | Hyderbad |
4580 | Gaurav sharma | AML Rightsource | Associate Analyst | Delhi |
4579 | Puspita Biswas | DBS Bank | Officer | Kolkata |
4578 | Parmeet Singh Grover | Ujjivan Small Finance Bank | Chief Vigilance Officer | Bengaluru |
4577 | Vinesh Anand | Ujjivan Small Finance Bank | Lead EFRMs | Bengaluru |
4576 | Ranjith | Ujjivan small Finance bank | Banking Officer | Chennai |
4575 | Subathra Munusamy | Tata Consultancy Services (TCS) | Process analyst | Chennai |
4574 | Moses Mano | SBI Cards | Associate | Chennai |
4573 | Sam Ratna Paul P | RBL Bank | Senior Manager - Trade Risk Control Unit | Chennai |
4572 | Visithra Balasubramanian | Tata Consultancy Services (TCS) | KYC QA Analyst | Chennai |
4571 | JP Bhuvaneshwari | Indusind Bank | Branch Manager | Chennai |
4570 | Nagalalitha V | Indusind Bank | Branch Manager | Chennai |
4569 | Rangeesh Venkatachalam | Wells Fargo | Fraud and Claims Operations Specialist | Chennai |
4568 | Joseph Bencigar | Allsec Technologies | Team Leader International AML Process | Chennai |
4567 | Rangaprasath M | PayPal | Lead Analyst | Chennai |
4566 | Sudharshan Rudhramurthi | Tata Consultancy Services | KYC Quality Checker | Chennai |
4565 | Rammohan Govindharaj | Accenture | Internal controls & Compliance Analyst | Chennai |
4564 | Balaji L | Wipro | Analyst | Chennai |
4563 | Arun Mithra Nellore | Tata Consultancy Services (TCS) | Business Process Lead | Chennai |
4562 | Kartheek koduru | Accenture | KYC Analyst | Chennai |
4561 | A Brinda Joshi | Citi Bank | Authorised Signatory | Chennai |
4560 | Priyalatha (a) Nishrein.M | IBM | Senior kYC Analyst | Chennai |
4559 | Mohammed Ejaz | Chennai | ||
4558 | Pratik Sawant | Kotak Mahindra Bank | Deputy Manager | Mumbai |
4557 | Shubham Ramesh Gawas | Fino Payment Bank | Officer | Mumbai |
4556 | Tasbiha Mulla | Fino Payment Bank | Officer | Mumbai |
4555 | Sujeet Kumar Sinha | AU Small Finance Bank | Branch Manager | Mumbai |
4554 | Alvin Dsouza | HDFC Bank | Mumbai | |
4553 | Aman Jain | HDFC Bank | Mumbai | |
4552 | Amit Kumar | HDFC Bank | Mumbai | |
4551 | Anil Punjabi | HDFC Bank | Mumbai | |
4550 | Divya Umesh Dange | HDFC Bank | Mumbai | |
4549 | Kedar Pathak | HDFC Bank | Mumbai | |
4548 | Mayuri Bhalerao | HDFC Bank | Mumbai | |
4547 | Mitesh Deorukhakar | HDFC Bank | Mumbai | |
4546 | Monica Vikramajit Yadav | HDFC Bank | Mumbai | |
4545 | Naresh Agarwal | HDFC Bank | Mumbai | |
4544 | Pooja V Dasare | HDFC Bank | Mumbai | |
4543 | Pranjali Pansare | HDFC Bank | Mumbai | |
4542 | Prashant Jaya Poojary | HDFC Bank | Mumbai | |
4541 | Pratik Kaliprasad Gupta | HDFC Bank | Mumbai | |
4540 | Rajat Rakesh Roychoudhary | HDFC Bank | Mumbai | |
4539 | Sachin Balu Bagul | HDFC Bank | Mumbai | |
4538 | Sachin Ramachandran Nambiar | HDFC Bank | Mumbai | |
4537 | Sagar Lakhani | HDFC Bank | Mumbai | |
4536 | Sajita Dhokia | HDFC Bank | Mumbai | |
4535 | Sheetal Keertikumar Amin | HDFC Bank | Mumbai | |
4534 | Siddhi Kailas Satanekar | HDFC Bank | Mumbai | |
4533 | Snehal Jadhav | HDFC Bank | Mumbai | |
4532 | Sonal Chandrahas Mahadeshwar | HDFC Bank | Mumbai | |
4531 | Sumant Mrinal Sarkar | HDFC Bank | Mumbai | |
4530 | Vishal Laxman Koli | HDFC Bank | Mumbai | |
4529 | Aakash Bhojane | HDFC Bank | Mumbai | |
4528 | Anagha Joshi | HDFC Bank | Mumbai | |
4527 | Bhagyashree Dasari | HDFC Bank | Mumbai | |
4526 | Dipesh Sunil Gandhi | HDFC Bank | Mumbai | |
4525 | Esha Munjal | HDFC Bank | Mumbai | |
4524 | Insha Mateen Shaikh | HDFC Bank | Mumbai | |
4523 | Jaidev Khemani | HDFC Bank | Mumbai | |
4522 | John Dsouza | HDFC Bank | Mumbai | |
4521 | Kanchan R Sagar | HDFC Bank | Mumbai | |
4520 | Karishma Ajaykumar Maurya | HDFC Bank | Mumbai | |
4519 | Likhita Kundan Surve | HDFC Bank | Mumbai | |
4518 | Pramod G Bangera | HDFC Bank | Mumbai | |
4517 | Pranay Prakash Gurav | HDFC Bank | Mumbai | |
4516 | Rajdeep Kaur | HDFC Bank | Mumbai | |
4515 | Rajesh Prasad | HDFC Bank | Mumbai | |
4514 | Rutika Khedekar | HDFC Bank | Mumbai | |
4513 | Sandipkumar Shivprakash Kanojiya | HDFC Bank | Mumbai | |
4512 | Sanika Jaikumar Salunke | HDFC Bank | Mumbai | |
4511 | Saumya Singh | HDFC Bank | Mumbai | |
4510 | Shruti Pandey | HDFC Bank | Mumbai | |
4509 | Shubham Harishchandra Sawant | HDFC Bank | Mumbai | |
4508 | Trupti Babajee Jethe | HDFC Bank | Mumbai | |
4507 | Trupti Sakharam Jagtap | HDFC Bank | Mumbai | |
4506 | Vinita Lotlikar | HDFC Bank | Mumbai | |
4505 | Vyanktesh Sudhakar Kulkarni | HDFC Bank | Mumbai | |
4504 | M Sanaullah Sheriff | Wipro | Senior Analyst | Chennai |
4503 | Kalpana Premnath | Wipro | Senior Analyst | Chennai |
4502 | K Mubashir Ahmed | Wipro | Team Lead | Chennai |
4501 | Piyush Devikar | Wipro | Senior Analyst | Pune |
4500 | Niraj Indrajit Pardeshi | Wipro | Associate Analyst | Pune |
4499 | Pravin Ramesh Jadhav | Wipro | Senior Business Analyst | Pune |
4498 | Aishwarya Manohar Patil | Wipro | Analyst | Pune |
4497 | Prashant Digambar Trimukhe | Wipro | Team Manager | Mumbai |
4496 | Shahnawaz Shaikh | Wipro | Team Leader | Mumbai |
4495 | Alroy Raj Rodrigues | Wipro | Team Lead | Mumbai |
4494 | Umesh Dhuri | Wipro | Manager | Mumbai |
4493 | Pratheeksha J Bangera | Wipro | Subject Matter Expert | Mumbai |
4492 | Rashmi Prakash Naik | Wipro | Subject Matter Expert | Mumbai |
4491 | Devika Gajanan Arbat | Wipro | Associate Analyst | Mumbai |
4490 | Saifiya Khan | Wipro | Senior Analyst | Mumbai |
4489 | Norma Menezes | Wipro | Senior Analyst | Mumbai |
4488 | Shivani Manohar Shinde | Wipro | Associate Analyst | Mumbai |
4487 | Kamran Muzaffer Patel | Wipro | Analyst | Mumbai |
4486 | Dhvani Mistry | Wipro | Analyst | Mumbai |
4485 | Sneha Ashok Pardesi | Wipro | Analyst | Mumbai |
4484 | Sonali Ashok Katkar | Wipro | KYC Analyst | Mumbai |
4483 | Hemali Parab | Wipro | KYC Analyst | Mumbai |
4482 | P L Sai Sudershan | Wipro | Deputy Manager | Mumbai |
4481 | Anjali Rao | Wipro | KYC Analyst | Mumbai |
4480 | Sandesh Govind Samant | Yes Bank | Mumbai | |
4479 | Ashish Chandak | Yes Bank | Mumbai | |
4478 | ||||
4477 | Tejas Suryakant Mogal | Yes Bank | Mumbai | |
4476 | Prathamesh Suresh Pednekar | Yes Bank | Mumbai | |
4475 | Harsha Krishnakumar Parsekar | Yes Bank | Mumbai | |
4474 | Ganesh Jatadharan | Yes Bank | Mumbai | |
4473 | Julian Abraham | Yes Bank | Mumbai | |
4472 | Shruti Yogesh Rane | Yes Bank | Mumbai | |
4471 | Meetali Jayprakash Jasani | Yes Bank | Mumbai | |
4470 | Gautam Prakash Mulye | Yes Bank | Mumbai | |
4469 | Neha Sharma | Yes Bank | Mumbai | |
4468 | Manjiree Shreekant Karode | Yes Bank | Mumbai | |
4467 | Pratiksha Pandurang Shinkar | Yes Bank | Mumbai | |
4466 | Santosh V Gite | Yes Bank | Mumbai | |
4465 | Arvind Madhukar Aeer | Yes Bank | Mumbai | |
4464 | Akshita Shantaram Jadhav | Yes Bank | Mumbai | |
4463 | Needhi B Shingala | Yes Bank | Mumbai | |
4462 | ||||
4461 | Sharna Raman Mungekar | Yes Bank | Mumbai | |
4460 | Priyanka Vishwanath Mali | Yes Bank | Mumbai | |
4459 | Kruthika D Kotian | Yes Bank | Mumbai | |
4458 | Jitendra Mohan Mangaonkar | Yes Bank | Mumbai | |
4457 | Disha Dilip Karia | Yes Bank | Mumbai | |
4456 | Siddhi Samant | Yes Bank | Mumbai | |
4455 | Shraddha Awasthi | Yes Bank | Mumbai | |
4454 | Sushant Monappa Poojary | Yes Bank | Mumbai | |
4453 | Akash Vilas Chopade | Yes Bank | Mumbai | |
4452 | Ninad Wagh | Yes Bank | Mumbai | |
4451 | Hormuzd Irani | Yes Bank | Mumbai | |
4450 | Suyash Waingankar | Yes Bank | Mumbai | |
4449 | Richa Kanthariya | IMTF | Engineer II | Bengaluru |
4448 | Swapnil Agrawal | IMTF | Lead | Bengaluru |
4447 | Mahesh I | Tata Consultancy Services (TCS) | Senior Fraud Analyst | Chennai |
4446 | Narasimman Srinivasan | Cognizant Technology (CTS) | Process specialist SME | Chennai |
4445 | UmaRani Kunapareddy | Standard Chartered Bank (SCB) | FCSU Specialist | Chennai |
4444 | Niharika Rayapati | Tide Platform | Quality Assurance Analyst - FinCrime Risk | Secunderabad |
4443 | Rekha Mariyan | HSBC | Senior Fraud Officer | Secunderabad |
4442 | Ketan Sudhakar Joshi | Axis Bank | Assistant Vice President | Mumbai |
4441 | Maumita Subrata Bhaumik | Tata Consultancy Services (TCS) | Senior Associate | Mumbai |
4440 | Sampada Sukalp Shirishkar | Yes Bank | Mumbai | |
4439 | Shivani Satyanarayan Jituka | Yes Bank | Mumbai | |
4438 | Sneha Deepak Samant | Yes Bank | Mumbai | |
4437 | Swati Chirag Kulkarni | Yes Bank | Mumbai | |
4436 | Trupti Shashikant Kamble | Yes Bank | Mumbai | |
4435 | Kanchan Vilas Sawant | Yes Bank | Mumbai | |
4434 | Ketaki Suresh Parulekar | Yes Bank | Mumbai | |
4433 | Snehal Siddharth Gaykwad | Yes Bank | Mumbai | |
4432 | Yachana Gahlot | Yes Bank | Mumbai | |
4431 | Chetana Sunil Bagwe | Yes Bank | Mumbai | |
4430 | Gitali Arun Kshirsagar | Yes Bank | Mumbai | |
4429 | Jinal Bhavesh Panchal | Yes Bank | Mumbai | |
4428 | Roshan A Gamre | Yes Bank | Mumbai | |
4427 | Varsha Bhanjibhai Gohil | Yes Bank | Mumbai | |
4426 | Aditya Shrikant Biwalkar | Yes Bank | Mumbai | |
4425 | Akshata Tukaram Khandekar | Yes Bank | Mumbai | |
4424 | Anushri Ketan Khajanwadkar | Yes Bank | Mumbai | |
4423 | Bhumika Bharat Patel | Yes Bank | Mumbai | |
4422 | Harish Subhash Dalvi | Yes Bank | Mumbai | |
4421 | Kunal Anil Ghadigaonkar | Yes Bank | Mumbai | |
4420 | Manpreet Kaur Balbir Singh Matta | Yes Bank | Mumbai | |
4419 | Renuka Sahil Bhende | Yes Bank | Mumbai | |
4418 | Rupali Sameer Salunkhe | Yes Bank | Mumbai | |
4417 | Shruti C Deshpande | Yes Bank | Mumbai | |
4416 | Swati Gangadhar Chopde | Yes Bank | Mumbai | |
4415 | Abhijeet Ramchandra Mhatre | Yes Bank | Mumbai | |
4414 | Anup Rameshwar Ganjare | Yes Bank | Mumbai | |
4413 | Charanrajulu E | Yes Bank | Mumbai | |
4412 | Nandkumar Gupta | Yes Bank | Mumbai | |
4411 | Praveen Haridas Nair | Yes Bank | Mumbai | |
4410 | Sudarshan Bang | Yes Bank | Mumbai | |
4409 | Tulsi Atul Desai | Yes Bank | Mumbai | |
4408 | Faizan Nasir Shaikh | Yes Bank | Mumbai | |
4407 | Roopa Krishan Murari Vishwakarma | Yes Bank | Mumbai | |
4406 | Marwa AlQahtani | Orient Exchange | Compliance Officer | Dubai, UAE |
4405 | Sujeesh kanjanhattu | First Abu Dhabi Bank | Senior Compliance Officer | Dubai, UAE |
4404 | Badri Vijayaraghavan | Scotia Bank | Quality assurance manager | Canada |
4403 | Radhamadhab Mishra | Deem Finance | Team Leader | Dubai, UAE |
4402 | Shabna Yusaf Ali | Global Exchange | Compliance Analyst | Dubai, UAE |
4401 | Mohammed Ajmal E K | AL Rostamani International Exchange | Teller | Dubai, UAE |
4400 | Dhyanesh Poojary | Wipro | Team Manager | Poland |
4399 | Diplaxmi Vasant Gajare | DCB Bank | Senior Manager | Mumbai |
4398 | Vaibhav Ramesh Shelatkar | DCB Bank | Assistant Manager | Mumbai |
4397 | Gaurav Ramesh Raut | DCB Bank | Deputy Manager | Mumbai |
4396 | Jitendra Jaywant Patil | DCB Bank | AML Officer | Mumbai |
4395 | Prachi Pradip Chaudhari | DCB Bank | Deputy Manager | Mumbai |
4394 | Rosemary Vairamuthu | DCB Bank | Assistant Manager | Mumbai |
4393 | Suraj Mohan Bhalerao | DCB Bank | Manager | Mumbai |
4392 | Tushar Sadanand Telvekar | DCB Bank | Deputy Manager | Mumbai |
4391 | Vinayak Dilip Panchal | DCB Bank | Compliance Officer | Mumbai |
4390 | Chaitanya Dilip Nene | DCB Bank | Vigilance Officer | Mumbai |
4389 | Neha Janardan Gudavlekar | Kotak Mahindra Bank | Associate | Mumbai |
4388 | Vaibhavi Deshpande | HDFC Bank | Deputy Manager | Mumbai |
4387 | Omkar Bhosale | RBL Bank | Officer | Mumbai |
4386 | Sneha Satish Agwani | RBL Bank | Officer | Mumbai |
4385 | Siddhesh Shrinivas Pitale | Suryoday Small Finance Bank | Manager | Mumbai |
4384 | Sureshbabu Kolath Nair | Suryoday Small Finance Bank | Deputy Vice President - Compliance | Mumbai |
4383 | Tejas Sunil Malewar | ICICI Bank | Deputy Manager | Mumbai |
4382 | Vaishali Patil | ICICI Bank | Lead | Mumbai |
4381 | Glen Pascal Lobo | BNP Paribas | Assistant Manager | Mumbai |
4380 | Divya Siddhesh Pitale | BNP Paribas | Assistant Manager | Mumbai |
4379 | Bharath Parasuraman | BNP Paribas | Assistant Manager | Chennai |
4378 | Udhayaa Sagar K | Tata Consultancy Services (TCS) | Fraud Analyst | Chennai |
4377 | Ramesh Rudraboina | Due Diligence Consultant | Chennai | |
4376 | Nikita Rajendra Shingrani | Eclerx Services | Process Manager | Pune |
4375 | Richa Bengali | IBM | Lead Risk and Compliance | Pune |
4374 | G Vasantha Malini | Bandhan Bank | Assistant Vice President - Vigilance | Kolkata |
4373 | Subhajit Saha | Bandhan Bank | Deputy Manager | Kolkata |
4372 | Sachin Sarathchandran | Tazapay Pte | Manager - Operations | Kerala |
4371 | Bini Venugopalan | State Bank of India | Associate | Kerala |
4370 | Sankara Rao Obulapuram | Karur Vysya Bank | Assistant Manager | Hyderabad |
4369 | Siddharth Wadhawan | Evident | Corporate Operations Manager | Delhi |
4368 | Smita Dutta Chowdhury | Equitas Small Finance Bank | Regional Sales Manager - Corporate Salary | Bengaluru |
4367 | Shubha K | Karnataka Bank | Officer | Bengaluru |
4366 | R Sanjay | Fincare small finance bank | Senior Unit Manager | Bengaluru |
4365 | K R Karthik | Fincare small finance bank | Senior Division Manager | Bengaluru |
4364 | Anoop H K | Fincare small finance bank | Deputy Manager | Bengaluru |
4363 | Leo Johnson | Fincare small finance bank | Senior Division Manager | Bengaluru |
4362 | Sreelekha Chandrasekar | Common Wealth Bank | Manager | Bengaluru |
4361 | Bishan Maruti Pednekar | Wipro | KYC Analyst | Mumbai |
4360 | Moeinuddin Mohammed Salim Merchant | Wipro | AML KYC Analyst | Mumbai |
4359 | Nilesh Parmanand Gelani | Wipro | Senior Analyst | Mumbai |
4358 | Pooja Rakesh Mulik | Wipro | Senior Analyst | Mumbai |
4357 | Prathmesh Hanmant Kumbhar | Wipro | Associate Analyst | Mumbai |
4356 | Rajat Khandelwal | Wipro | Associate Analyst | Mumbai |
4355 | Rukaiyabano Shaikh | Wipro | Associate Analyst | Mumbai |
4354 | Shalu Dashashanker Mishra | Wipro | Associate Analyst | Mumbai |
4353 | Shreya Sadanand Nayak | Wipro | Associate Analyst | Mumbai |
4352 | Prerana Sharma | Wipro | AML KYC Analyst | Mumbai |
4351 | Bhagyashree Arjun Teli | Wipro | Associate Analyst | Mumbai |
4350 | Harshita Dubey | Wipro | AML KYC Analyst | Pune |
4349 | Shivani Kumari | Wipro | Associate Analyst | Pune |
4348 | Dinesh Rajamani | Wipro | Senior Analyst | Chennai |
4347 | LakshmiPriya Jaisankar | Wipro | AML KYC Analyst | Chennai |
4346 | K M Jaganath | Wipro | Team Manager | Chennai |
4345 | Pavithran Yogeshwaran | Wipro | AML KYC Analyst | Chennai |
4344 | Subalakshmi Marisamy | Wipro | AML KYC Analyst | Chennai |
4343 | Vivek Rajashekaran | Wipro | Senior Analyst | Chennai |
4342 | Winith William | Wipro | Senior Analyst | Chennai |
4341 | John Samrat Mondal | Wipro | AML KYC Analyst | Kolkata |
4340 | RaviTeja Mulpuru | Wipro | Team Manager | Hyderabad |
4339 | Taha Ghodawala | AZ eWallet | Head of Compliance | Kuwait |
4338 | Mohan Kumar Sasidharan | Sama exchange | General Manager | Dubai, UAE |
4337 | Mohamed Ziyaul Huq Rauf Batcha | Sama Exchange | Chief Compliance Officer | Dubai, UAE |
4336 | Franklin Johnson | Sama Exchange | Risk officer | Dubai, UAE |
4335 | Shalima Kunnummal | Sama Exchange | Compliance Executive | Dubai, UAE |
4334 | Mahammad Nadeem Abdul Kareem | Sama exchange | Risk officer | Dubai, UAE |
4333 | Anish Shashi Nair | United Arab Bank | Senior Compliance officer | Dubai, UAE |
4332 | Shikha Sashindran | Abudhabi Commercial Bank | Sales Coordinator | Dubai, UAE |
4331 | Sreekanth Sharikkal Vadakkepat | Buckzy Payments | Compliance Officer | Kerala |
4330 | Geethu Varghese | Buckzy Payments | Compliance Officer | Kerala |
4329 | Anil Devassy | Buckzy Payments | Compliance Officer | Kerala |
4328 | Mandar Vasudeo Naik | Mumbai | ||
4327 | Anuja Nitin Pilankar | Axis Bank | Deputy Manager | Mumbai |
4326 | Shanthi Murgesh K | Standard Chartered Bank | Associate | Mumbai |
4325 | Rohini Krishnamoorthy | Nomura India Services | Assistant Manager | Mumbai |
4324 | Ashok babu Devadiga | Axis Bank | Assistant Vice President | Mumbai |
4323 | Yash Mahesh Walavalkar | RBL Bank | Officer | Mumbai |
4322 | Omprakash Babruvan Shinde | RBL Bank | Assistant Manager | Mumbai |
4321 | Akshata Arun Dike | RBL Bank | Officer | Mumbai |
4320 | Vinit Krishna Rau | Maverick Technology Services | Director | Mumbai |
4319 | Deep Sanjay Bhanushali | IndusInd Bank | Analyst | Mumbai |
4318 | Karthikeyan A | TCS | Business Process Lead | Chennai |
4317 | G A Tamizh Chelvam | DBS (Development Bank of Singapore) | Officer | Chennai |
4316 | Mini Varghese | Tata consultancy services | Subject Matter Expert | Chennai |
4315 | SPS Palaniappan | Axis Bank | Branch Head | Chennai |
4314 | Arivazhagan Thimmarayan | Wells Fargo | Due Diligence Consultant | Chennai |
4313 | Mary Shirley Gladson | PayPal | Senior Compliance Analyst | Chennai |
4312 | Prakash Swaminathan | Deutsche Bank Group | Vice President - Senior Business Advisor | Chennai |
4311 | Mohankumar K | Utkarsh Small Finance Bank | Branch Manager | Chennai |
4310 | Satish Babu Vaidyanathan | EY India | Senior Manager | Chennai |
4309 | Poonguzhali B | Barclays Bank | Senior Analyst | Bengaluru |
4308 | Anusha Talla | Sutherland Global Solutions | Customer Support Executive | Hyderabad |
4307 | Manish Chakravarthy Kaligiri | Tide Platform | Training Specialist | New Delhi |
4306 | Pranay Yadav | Tide Platform | KYC Team Lead | New Delhi |
4305 | Shubham Sachdeva | Tide Platform | Quality Assurance Analyst | New Delhi |
4304 | Swati Shakya | Tide Platform | Quality Assurance Analyst | New Delhi |
4303 | Vipul Sharma | Tide Platform | Senior Analyst | New Delhi |
4302 | Divey Kumar Rajput | Tide Platform | Senior Analyst | New Delhi |
4301 | Mohd Jaun | Tide Platform | KYC Analyst | New Delhi |
4300 | Vikas Maharia | Tide Platform | KYC Analyst | New Delhi |
4299 | Pawan Patel | Tide Platform | KYC Analyst | New Delhi |
4298 | Tashi Goyal | Tide Platform | KYC Analyst | New Delhi |
4297 | Sibi Sidh | Multinet Trust Exchange | Compliance Officer | Dubai, UAE |
4296 | Fysal Baharudeen | Multinet Trust Exchange | Alternate Compliance Officer | Dubai, UAE |
4295 | Selvakumar Dhamodharan | Al Modawala Exchange | Compliance Officer | Dubai, UAE |
4294 | Hem Thilak | CITI Bank | Fraud Analyst | Dubai, UAE |
4293 | Aiswarya Rahesh | Finmart Financial Service | Relaionship Officer | Dubai, UAE |
4292 | Megha Rao | Dubai, UAE | ||
4291 | Reshma Balakrishnan | Natwest | Team Lead | Chennai |
4290 | Parthiban Rajendran | Wells Fargo | Due Diligence Consultant | Chennai |
4289 | Kuppuraj Thangamuthu | Wellsfargo | Associate Manager | Chennai |
4288 | Prem Kumar E | Standard Chartered | Associate Manager | Chennai |
4287 | Gokulakrishnan M | IndusInd Bank | Key Account Manager | Chennai |
4286 | Gunanidhi Podh | Hitachi Payment Services Pvt.Ltd | Operations Manager | Chennai |
4285 | Pavithra P | DBIL | Assistant Officer | Chennai |
4284 | Anburaja Annadurai | DBIL | Assistant Officer | Chennai |
4283 | Suresh V R | Kotak Mahindra Bank | Manager | Chennai |
4282 | Vinuchandran R | Citibank NA | Officer in Charge | Chennai |
4281 | Shreya Kumari | Fincity | Credit Manager | Bengaluru |
4280 | Manjula N | Standard Charted Bank | Senior Officer | Bengaluru |
4279 | Shalini Sinha | Jana Small Finance Bank | Assistant Manager | Bengaluru |
4278 | Rajesh Chandrashekhar Iyer | Jana small finance bank | Executive | Bengaluru |
4277 | Mona Umesh Mistry | DBS Bank | Senior Officer | Mumbai |
4276 | Khushbu Shivani | Travelex India | Compliance and Risk Analyst | Mumbai |
4275 | Mukesh Vijay Pawar | Axis Bank Ltd | Deputy Manager | Mumbai |
4274 | Divesh Dayanand Nayak | MUFG Bank | AML Analyst | Mumbai |
4273 | Karthik Krishnamurthy | Indusind Bank | Team Lead Fraud Monitoring and Surveillance | Mumbai |
4272 | Aditya Rajendra Mahale | IndusInd Bank | Associate Manager | Mumbai |
4271 | Dibyendu Chakraborty | Firstsource Solutions | Senior Officer | Kolkata |
4270 | Shadma Naaz | Tata Consultancy Services (TCS) | Business Process Lead | Kolkata |
4269 | Rittika Majumdar | Bandhan Bank | Quality Monitoring | Kolkata |
4268 | Kanchonendu Roy | Bandhan Bank | Audit Supervisor | Kolkata |
4267 | Vanisha Sahai | Bandhan Bank | Team Leader | Kolkata |
4266 | Quartas Sumbul Alam | Bandhan Bank | AML Analyst | Kolkata |
4265 | Ravi Anand | Bandhan Bank | Compliance Team Lead | Kolkata |
4264 | Soumita Dey | Bandhan Bank | Compliance Team Member | Kolkata |
4263 | Abhishek Gupta | Bandhan Bank | Compliance Team Member | Kolkata |
4262 | Satyabrata Mahakur | Bandhan Bank | Compliance Team Member | Kolkata |
4261 | Saurav Paul Choudhury | Bandhan Bank | Compliance Team Member | Kolkata |
4260 | Milan Dey | Bandhan Bank | AML Officer | Kolkata |
4259 | Anusree Kar | Bandhan Bank | AML Officer | Kolkata |
4258 | Sanchit Adhikary | Bandhan Bank | AML Officer | Kolkata |
4257 | Anju Bedi | Bandhan Bank | AML Officer | Kolkata |
4256 | Anuran Dhar | Bandhan Bank | AML Officer | Kolkata |
4255 | Partha Sarathi Nath | Bandhan Bank | AML Officer | Kolkata |
4254 | Indraneel Mahanti | Bandhan Bank | AML Officer | Kolkata |
4253 | Vivekanand Mishra | Bandhan Bank | AML Officer | Kolkata |
4252 | Amlan Das | Bandhan Bank | AML Officer | Kolkata |
4251 | Vinita Srivastava | Bandhan Bank | AML Officer | Kolkata |
4250 | Rajat Ranjan Singh | Bandhan Bank | AML Officer | Kolkata |
4249 | Bhabani Sankar Mishra | Bandhan Bank | AML Officer | Kolkata |
4248 | Soumen Tat | Bandhan Bank | AML Officer | Kolkata |
4247 | Nitish Kumar Mishra | Bandhan Bank | AML Officer | Kolkata |
4246 | Sumanta Chowdhury | Bandhan Bank | AML Officer | Kolkata |
4245 | Siddhartha Modak | Bandhan Bank | AML Officer | Kolkata |
4244 | Arpita Mahato | Bandhan Bank | AML Officer | Kolkata |
4243 | Mahesh Gohil | RBL Bank | Deputy Vice President | Mumbai |
4242 | Avani Desai | RBL Bank | Assistant Vice President | Mumbai |
4241 | Joshua Sequeira | RBL Bank | Officer | Mumbai |
4240 | Satam Mansi Vishwas | RBL Bank | Officer | Mumbai |
4239 | Naina Bhanwarlal Teli | RBL Bank | Deputy manager | Mumbai |
4238 | Pranali Ashok Sakpal | RBL Bank | Deputy manager | Mumbai |
4237 | Ujwala Ravindra Chhajed | RBL Bank | Officer | Mumbai |
4236 | Vaishnavi M Shetty | RBL Bank | Officer | Mumbai |
4235 | Seema Dhokale | RBL Bank | Deputy Manager | Mumbai |
4234 | Asmita Motiram Daswant | RBL Bank | Assistant Manager | Mumbai |
4233 | Sakshi Sachin Kubal | RBL Bank | Deputy Manager | Mumbai |
4232 | Kalpesh Nadankar | RBL Bank | Assistant Manager | Mumbai |
4231 | Rugveda Honalkar | RBL Bank | Officer | Mumbai |
4230 | Janmesh Sachin Kulkarni | RBL Bank | Officer | Mumbai |
4229 | Vaibhav Sanjay Sawant | RBL Bank | Assistant Manager | Mumbai |
4228 | Amrita Uday Mohole | RBL Bank | Assistant Manager | Mumbai |
4227 | Chetna Shashikant Mahadik | RBL Bank | Deputy Manager | Mumbai |
4226 | Tejashree Shashank Gore | RBL Bank | Senior Manager | Mumbai |
4225 | Sreepriya Surendran Nair | RBL Bank | Deputy Manager | Mumbai |
4224 | Sanjay Vinayak Darekar | RBL Bank | Deputy Vice President | Mumbai |
4223 | Rohit Vilas Ghagare | RBL Bank | Officer | Mumbai |
4222 | Rohan Rama Sundakar | RBL Bank | Assistance manager | Mumbai |
4221 | Aman Luthra | MUFG Bank | Assistant Vice President | Mumbai |
4220 | Pratik Suresh Suvarna | MUFG Bank | Financial Analyst | Mumbai |
4219 | Mushtak Mulla | MUFG Bank | Assistant Vice President | Mumbai |
4218 | Aakanksh Shetty | Fisdom | Executive | Mumbai |
4217 | Deepika Laxminarayan Khinchi | Standard Chartered Bank | AML Analyst | Mumbai |
4216 | Hardik Kamlesh Thakkar | Piramal Capital and Housing Finance | Manager | Mumbai |
4215 | Raksha Kanojia | Piramal Capital and Housing Finance | Deputy Manager | Mumbai |
4214 | Sandeep Balakrishna Shetty | DBS Bank | Associate | Mumbai |
4213 | Seshadri Subramaniam Pattem | DBS Bank | Specialist | Mumbai |
4212 | Anish Ashok Phadtare | HGS International | Transaction Monitoring Associate | Mumbai |
4211 | Aniket Anil Sawant | Bharat Co-operative Bank | Officer | Mumbai |
4210 | Dinesh Mani Mudaliar | AML Analyst | Mumbai | |
4209 | Omkar Girdharilal Khati | Accenture | Business Process Analyst | Mumbai |
4208 | Gaurav Bhelsekar | Standard Chartered Bank | FCC Senior Analyst | Mumbai |
4207 | Mahesh Manohar Raut | Fino Payments Bank | Assistant Manager | Mumbai |
4206 | Sarvesh Dattatray Joshi | IndusInd Bank | Assistant Manager | Mumbai |
4205 | Amit Dilip Gaikwad | Indusind Bank | Assistant Manager | Mumbai |
4204 | Mritunjay D Mourya | IndusInd Bank | Assistant Manager | Mumbai |
4203 | Rohan Kiranbhai Khatri | IndusInd Bank | Deputy Manager | Mumbai |
4202 | Jitesh Haldankar | IndusInd Bank | Associate Manager | Mumbai |
4201 | Swapnil Dattatray Pisal | IndusInd Bank | AML Analyst | Mumbai |
4200 | Bhavesh Dhabale | Indusind Bank | Deputy Manager | Mumbai |
4199 | Abhishek Anant Utekar | IDFC First Bank | Deputy Manager | Mumbai |
4198 | Dharmesh Usha Kiran Kumar Tailor | IDFC First Bank | Senior Manager | Mumbai |
4197 | Nilesh Bamane | IDFC First Bank | Senior Manager | Mumbai |
4196 | Shravya Shanthi | IDFC First Bank | Transaction Monitoring Analyst | Mumbai |
4195 | Shilpesh Surve | IDFC First Bank | Deputy Manager | Mumbai |
4194 | Rishi Rajesh Khut | IDFC First Bank | Deputy Manager | Mumbai |
4193 | Dhairya Deepak Gandhi | HDFC securities | Relationship Manager | Mumbai |
4192 | Pratik Manohar Gothankar | Kotak Mahindra Bank | Deputy manager | Mumbai |
4191 | Siddhant Dadasaheb Wable | Kotak Mahindra Bank | Branch Operations Manager | Mumbai |
4190 | Dharmin Shah | Kotak Mahindra Bank | Deputy Manager | Mumbai |
4189 | Vijay Ganesan | HCL Technologies | Compliance Manager | Bengaluru |
4188 | Burugu Madhavi | Mphasis Private Limited | Unit Manager | Bengaluru |
4187 | Divya V | HSBC Bank | Transaction Monitoring Analyst | Bengaluru |
4186 | Rajesh Kumar K | HDFC Bank | Relationship Manager | Chennai |
4185 | Vanmathi K | SBI cards | Assistant Manager | Chennai |
4184 | Sharmila H | Bank of Newyork Mellon | Manager, Client processing | Chennai |
4183 | Nisha Mukherjee Roy | Equitas Small Finance Bank | Manager | Chennai |
4182 | Arunkumar k | Barclays Global service Center | Process Advisor | Chennai |
4181 | Alankar Somwanshi | ICICI Bank | Compliance Manager | Mumbai |
4180 | Rohit Rajendrakumar Pednekar | ICICI Bank | Deputy Manager | Mumbai |
4179 | Deepeka Ankit Lakhotia | eClerx Services | Subject Matter Expert | Mumbai |
4178 | Sanjeev Bhardwaj | Industrial Bank of Korea | Chief Compliance Officer & MLRO | New Delhi |
4177 | Ashish Srivastava | Industrial Bank of Korea | Assistant Manager | New Delhi |
4176 | Hardev Simran Singh | ICICI Bank | Manager II | New Delhi |
4175 | Prateek Verma | CTBC Bank | Senior Compliance Officer | New Delhi |
4174 | Preeti Virchand Chheda | Tata consultancy services (TCS) | Assistant Manager | Hyderabad |
4173 | Naved Ahmed Iraqi | FCL | Compliance Manager | Ireland |
4172 | Shameer Padinjarekuttu Sherif | Al Ansari Exchange | Cashier | Dubai, UAE |
4171 | S Shunmugapriya | PonSun Compliance Consultancy | Chennai | |
4170 | Mohamed Abduljalil Ahmed Ali | Paytabs Payment Services | Head of Merchants Onboarding | Bahrain |
4169 | Gokul Muraleedharan Nair | Al Fardan exchange LLC | Teller | Dubai, UAE |
4168 | Sreekanth Chakkingal | UAE Exchange | Auditing Officer | Dubai, UAE |
4167 | Umakant Tripathi | AXA Business Operations | Process Lead | Bengaluru |
4166 | Sonam Garg | Shreeram Finance | Credit analyst | Bengaluru |
4165 | Nagaraj Basavaraj | Accenture | Senior Quality Analyst | Bengaluru |
4164 | Deepu Gaudel | Marsh McLennan | Team Manager | Delhi |
4163 | Suvraneel Das | Bandhan Bank | Deputy Manager | Kolkata |
4162 | Amreen Aman Sayyad | Yes Bank | Manager | Pune |
4161 | Ratna Singh | ICICI Bank | AML KYC Compliance Manager | Mumbai |
4160 | Disha Tushar Gangnaik | Suryoday Small Finance Bank | Senior Executive | Mumbai |
4159 | Sakshi Singh | Capital India Finance | Senior Executive | Mumbai |
4158 | Narayan Raman | Capital India Finance | Assistant Vice President | Mumbai |
4157 | Onkar Anil Mithbavkar | Axis Bank | Assistant Manager | Mumbai |
4156 | Deepesh Prabhakar Dhanmeher | Capital India Finance | Senior Executive - Compliance | Mumbai |
4155 | Ruchita Pradeep Singh | Axis Bank | Deputy Manager | Mumbai |
4154 | Dipti Motwani | ICICI Bank | Risk and Compliance Manager | Mumbai |
4153 | Nikhil Narayanan | IDBI Bank | Team Leader | Mumbai |
4152 | Kanchana J Santhosh | IDBI Bank | AML Software Service and Support | Mumbai |
4151 | Mohamhed Yunus Y | Barclays Global service Center | Senior Analyst | Chennai |
4150 | Karuppasamy Velmurugan | HDFC Bank | PB Authoriser | Chennai |
4149 | Suprajaa S | Tata consultancy services (TCS) | Process Associate | Chennai |
4148 | Sathishkumar R | YES Bank | Assistant Vice President | Chennai |
4147 | Arun Prasad L | DBS Bank | Assistant Officer | Chennai |
4146 | Harinarayan B | HSBC Bank | Analyst | Chennai |
4145 | Sudarsan C J | DBS Bank | Deputy Manager | Chennai |
4144 | Vasanth Kumar R | Standard Chartered Bank | Associate Manager | Chennai |
4143 | Rajesh G | Barclays Global service Center | AML Analyst | Chennai |
4142 | Saranya B | Karur Vysya Bank | Assistant Manager | Chennai |
4141 | K V Karthik | Standard Chartered Bank | Senior Manager | Chennai |
4140 | Sathish S | SBI Cards and Payments | Assistant Manager | Chennai |
4139 | V Dinesh Babu | SBI Cards and Payments | Assistant Manager (Fraud Risk Monitoring) | Chennai |
4138 | Suhashini V | SBI Cards and Payments | Senior Executive | Chennai |
4137 | S Vignesh | Tata consultancy services (TCS) | Associate General Manager | Chennai |
4136 | Krupa Anna Thomas | The South Indian Bank | Manager | Chennai |
4135 | Christabel Joy | The South Indian Bank | Manager | Kerala |
4134 | Wajiha Saeed | IBM | Senior QA Analyst-EDD & TMS | Toronto, Canada |
4133 | Rachana S Eresimi | California, USA | ||
4132 | Neha Vijil | FAB | Senior Officer Process Management | Dubai, UAE |
4131 | Bertrand Mennen Anthony | Dubai Islamic Bank | Compliance AML Officer | Dubai, UAE |
4130 | Karlyle Edmond Anthony | JS Bank Ltd | Manager Audit | Dubai, UAE |
4129 | Sheetal SatishKumar Varma | SBI General Insurance | Manager Compliance | Mumbai |
4128 | Sanjay Singh Rawat | Manager- Legal and Compliance | Mumbai | |
4127 | Monish Kumar Jawade | Suryoday Small Finance Bank | Compliance Manager III | Mumbai |
4126 | Mukul Narayan Nair | Barclays Global service Center | Manager | Mumbai |
4125 | Vinay Ganesh Shetty | Axis Bank | Manager | Mumbai |
4124 | Hitesh R Kamath | Kotak Mahindra Bank | Assistant Manager | Mumbai |
4123 | Kartik Bhardwaj | Paytm | Manager | Delhi |
4122 | Pratheep Kumar G | CITI Corp | Senior Operations Specialist | Chennai |
4121 | Geethamanohari Thiruppathi | Intertrust Group | Manager | Bengaluru |
4120 | Dhananjay Tiwari | AXA Business services | Manager Financial Crime Compliance | Bengaluru |
4119 | Paidipati Bhujangarao Kalakrishna | National Bank of Umm Al Qaiwain | Trade Finance Officer | Bengaluru |
4118 | Himanshu goyal | Hdfc Bank | DBM | Jaipur |
4117 | Sonia Gandhi | Indusind Bank | Deputy Branch Manager | Ghaziabad |
4116 | Nagiri Arun Kumar | CGI India | Associate Consultant | Hyderabad |
4115 | Adarsh S | Aditya Birla Sunlife Insurance | Associate Branch Relationship Officer | Hyderabad |
4114 | Vishnu N | Accenture | Fincrime Analyst | Kerala |
4113 | Abhishek Jaya Kotian | HDFC Bank | Mumbai | |
4112 | Akshay Sambprasad Moye | HDFC Bank | Mumbai | |
4111 | Akshay Sunil Chavan | HDFC Bank | Mumbai | |
4110 | Amey Vijay Salvi | HDFC Bank | Mumbai | |
4109 | Amit Arvind Yadav | HDFC Bank | Mumbai | |
4108 | Ankita Harish Rajpurohit | HDFC Bank | Mumbai | |
4107 | Ankita Nishu | HDFC Bank | Mumbai | |
4106 | Arzoo Rakesh Shukla | HDFC Bank | Mumbai | |
4105 | Dipika Deben Das | HDFC Bank | Mumbai | |
4104 | Dipika Soparkar | HDFC Bank | Mumbai | |
4103 | Harwinder Kaur Kewal Singh Johal | HDFC Bank | Mumbai | |
4102 | Jayesh Rameshchandra Palan | HDFC Bank | Mumbai | |
4101 | Manish Ravindranath Tiwari | HDFC Bank | Mumbai | |
4100 | Manoj Kunjbihari Agarwal | HDFC Bank | Mumbai | |
4099 | Nikita Bagwe | HDFC Bank | Mumbai | |
4098 | Nishit Ravindra Dhulap | HDFC Bank | Mumbai | |
4097 | Pawan Ashok Poojary | HDFC Bank | Mumbai | |
4096 | Ravishankar Balaram Chaudhary | HDFC Bank | Mumbai | |
4095 | Rubina Shaikh | HDFC Bank | Mumbai | |
4094 | Sapna Sunil Gaikwad | HDFC Bank | Mumbai | |
4093 | Satyendra Govind Singh Rawat | HDFC Bank | Mumbai | |
4092 | Sejal Subhash Mulik | HDFC Bank | Mumbai | |
4091 | Anjali Mahendra Amlani | HDFC Bank | Mumbai | |
4090 | Sonal Tushar Desai | HDFC Bank | Mumbai | |
4089 | Ujjaval Jagdeepkumar Mehta | HDFC Bank | Mumbai | |
4088 | Althea Pearl Almeida | HDFC Bank | Mumbai | |
4087 | Aditya Agarwal | HDFC Bank | Mumbai | |
4086 | Asha Chalwade | HDFC Bank | Mumbai | |
4085 | Avinash Selvaraj Acharya | HDFC Bank | Mumbai | |
4084 | Chintan Bhatia | HDFC Bank | Mumbai | |
4083 | Janki Sunil Ganatra | HDFC Bank | Mumbai | |
4082 | Jinal Nitin Mehta | HDFC Bank | Mumbai | |
4081 | Kadambari Mangesh Patil | HDFC Bank | Mumbai | |
4080 | Khushbu Rasikbhai Hadavani | HDFC Bank | Mumbai | |
4079 | Narsima Ramchandra Sharma | HDFC Bank | Mumbai | |
4078 | Niddhi Bharat Thakkar | HDFC Bank | Mumbai | |
4077 | Prabhati Praful Sankpal | HDFC Bank | Mumbai | |
4076 | Prasad Pramod Dhamanskar | HDFC Bank | Mumbai | |
4075 | Rajeshwari Pal | HDFC Bank | Mumbai | |
4074 | Rohit Peter | HDFC Bank | Mumbai | |
4073 | Sagar Subhash Mane | HDFC Bank | Mumbai | |
4072 | Sanket Shankar Pardale | HDFC Bank | Mumbai | |
4071 | Sayali Pramod Mane | HDFC Bank | Mumbai | |
4070 | Shashank Anandrao Jadhav | HDFC Bank | Mumbai | |
4069 | Shrikant Pol | HDFC Bank | Mumbai | |
4068 | Sujitkumar Rajkumar Rai | HDFC Bank | Mumbai | |
4067 | Vinay Somayya Palan | HDFC Bank | Mumbai | |
4066 | Vrutika Pankaj Sangoi | HDFC Bank | Mumbai | |
4065 | Yogesh Halemath | HDFC Bank | Mumbai | |
4064 | Shravan Ramnath Yadav | HDFC Bank | Mumbai | |
4063 | Nestine Augustin Dias | HDFC Bank | Mumbai | |
4062 | Girish Nair | HDFC Bank | Mumbai | |
4061 | Bhakti Suresh khedkar | HDFC Bank | Mumbai | |
4060 | Pranita Ramesh Karle | HDFC Bank | Mumbai | |
4059 | Jagruti Ravindra Rane | HDFC Bank | Mumbai | |
4058 | Amit Aatmaram Vadaye | HDFC Bank | Mumbai | |
4057 | Unmesh Arun Bhalerao | HDFC Bank | Mumbai | |
4056 | Nidhi Vikas Sawant | HDFC Bank | Mumbai | |
4055 | Tejaswini Shrikant Shinde | HDFC Bank | Mumbai | |
4054 | Nisha Dinesh Parmar | HDFC Bank | Mumbai | |
4053 | Prajnya Sudhir Sanil | HDFC Bank | Mumbai | |
4052 | Ashraj Dilip Thakur | HDFC Bank | Mumbai | |
4051 | Viraj Vasant Shinde | HDFC Bank | Mumbai | |
4050 | Reema Suresh Gawade | HDFC Bank | Mumbai | |
4049 | Sangram Surendra Mahajan | HDFC Bank | Mumbai | |
4048 | Pranav Vinayak Oak | HDFC Bank | Mumbai | |
4047 | Manali Dilip Dalvi | HDFC Bank | Mumbai | |
4046 | Khushbu Hadavani | HDFC Bank | Mumbai | |
4045 | Prachi Ravindra Borade | HDFC Bank | Mumbai | |
4044 | Devangi Mahesh Pandit | HDFC Bank | Mumbai | |
4043 | Manpreet Kaur Jitendra Singh Khokhar | HDFC Bank | Mumbai | |
4042 | Ankita Prakash Mahadik | RBL BANK | Senior Manager | Mumbai |
4041 | Ulkesh Sadashiv Mane | RBL Bank | Assistant Vice President | Mumbai |
4040 | Jimit Chetan Shah | RBL Bank | Manager - AML Compliance | Mumbai |
4039 | Manali Ramesh Jadhav | Indusind Bank | Deputy Manager | Mumbai |
4038 | Binil Bhaskara Das | Abu Dhabi Commercial Bank | Associate | Duabi, UAE |
4037 | Sagar Rajkumar | Index Exchange | Risk & Fraud Prevention Officer | Duabi, UAE |
4036 | Ajish Mohan Nair | Index Exchange | Branch Compliance Officer | Duabi, UAE |
4035 | Krishnakumar Panikkassery Rajan | RAK Bank | Head Teller | Duabi, UAE |
4034 | Sridhar Rajam | Vish Krish project management services | Partner | Duabi, UAE |
4033 | Bhuvaneswari SP | PayPal | Duabi, UAE | |
4032 | Pamela Mukherjee | Acquity Knowledge Partners | Delivery Manager | China |
4031 | Rajani S | KPMG | Team lead | Bengaluru |
4030 | Madhupriya P Ubhayakar | Accenture | Senior Analyst | Bengaluru |
4029 | Pachipulusu Sagar Krishna | Bandhan Bank | Manager | Bengaluru |
4028 | Sourav Bhattacharjee | PayPal | Learning Experience Specialist | Bengaluru |
4027 | Shubham Anand | HSBC Bank | CDD Analyst | Bengaluru |
4026 | Shwetha S | Jana Bank | AML Specialist | Bengaluru |
4025 | Alok Majumder | Jana Bank | VP of Regulatory Compliance | Bengaluru |
4024 | A Mohan Gandhi | Standard Chartered Bank - GBS | Manager FCC Investigations | Bengaluru |
4023 | Parthiban J | Yes bank | Deputy Manager | Chennai |
4022 | Srividya Ramachandran | Natwest Group | Operational Analyst | Chennai |
4021 | Ankita Singh | Tata consultancy services (TCS) | Team Leader | Chennai |
4020 | Anantha Raman | Societe Generale | Manager | Chennai |
4019 | Ukesh Varma Arumugam | Wells Fargo | Fraud Analyst | Chennai |
4018 | Kishore Kumar | Tata consultancy services (TCS) | Business Process Lead | Chennai |
4017 | S Srividya | Standard Chartered Bank - GBS | Associate Manager- Transaction Monitoring | Chennai |
4016 | Neha Prashant Deshpande | Deutsche Bank Group | Associate | Mumbai |
4015 | Nupur Ladha | FTI Consulting | Managing Director | Mumbai |
4014 | Bhushan Satish Pathak | Mumbai | ||
4013 | Soumya Sarkar | HDFC Bank | Manager | Kolkata |
4012 | Paramita Mitra | Bandhan Bank | Compliance Senior Manager | Kolkata |
4011 | Sanchita Sinha | Bandhan Bank | Manager - Regulatory Compliance | Kolkata |
4010 | Arif Anwar Ahmed | Bandhan Bank | Manager | Kolkata |
4009 | Aruna Gupta | Equitas Small Finance Bank | Branch Manager | Gurugram |
4008 | Jalaj Jonker | Acuity Knowledge Partners | Assistant Director | Gurugram |
4007 | Suneha Kak | Acuity Knowledge Partners | Analyst | Gurugram |
4006 | Nishant Chandra | Acuity knowledge partner | Analyst | Delhi |
4005 | Kishore T S | Aldar For Exchange Works | AML Compliance and Fraud Prevention Supervisor | Qatar |
4004 | Marcela Purification | Redha AL Ansari Exchange | Senior Officer - Correspondent Banking | Duabi, UAE |
4003 | Soniya Kakkasseril Thomas | Index Exchange LLC | Customer Service Officer | Duabi, UAE |
4002 | Puneet P | Bank of baroda | Senior Manager | Duabi, UAE |
4001 | Radha Singh | Axis Bank | AVP Domestic Trade Finance | Duabi, UAE |
4000 | Chitra Menon | Jana Bank | Head of Compliance | Bengaluru |
3999 | Manish Mishra | Jana Bank | Principal Officer | Bengaluru |
3998 | Aparajita Mitra | Jana Bank | AML Specialist | Bengaluru |
3997 | Sumanth S | Jana Bank | AML Specialist | Bengaluru |
3996 | Balaji S | Standard Chartered Bank - GBS | Senior Specialist | Bengaluru |
3995 | Aravind D Kulkarni | Accenture | Team leader | Bengaluru |
3994 | Disha Hemant Tiwari | Ernst and Young | Consultant | Mumbai |
3993 | Ashish Shyamnarayan Dubey | HDFC Bank Ltd | Assistant Manager | Mumbai |
3992 | Kumail Yusuf Jillisger | Acuity Knowledge Partners | Associate Director, Head Financial Crimes Compliance | Bengaluru |
3991 | Priya Kuckian | IndusInd Bank | Deputy Manager | Mumbai |
3990 | Revathi K Poojari | Indusind Bank | Chief Manager | Mumbai |
3989 | Ajay O Bhatia | Axis Bank | DVP | Mumbai |
3988 | Amit Prabhakar Naik | ICICI Bank | Chief Manager (Compliance Manager) | Mumbai |
3987 | Kunal Nalawade | ICICI Bank | Manager | Mumbai |
3986 | Linalee Dattatray Ghogare | ICICI Bank | Compliance Officer | Mumbai |
3985 | Hasaji Praveen | ICICI Bank | Assistant Manager | Mumbai |
3984 | Rohini Ashokrao Muley | ICICI Bank | Compliance Officer | Mumbai |
3983 | Ruchita Harshad Tak | Bharat Co-operative Bank | Officer | Mumbai |
3982 | Sarath Puramadathil Murali | PayPal | CIP Lead Advisor | Chennai |
3981 | Ramkumar PS | Yes Bank | Operations Manager | Chennai |
3980 | Divya Subramani | Wells Fargo | Mortgage analyst | Chennai |
3979 | Daniel Zachariah Daniel | Wells Fargo | Associate | Chennai |
3978 | Jitendra Kumar Yadav | Red Lemon | Financial Analyst | Noida |
3977 | Md Nasiruddin | HSBC Bank | SR ASSOCIATE | Kolkata |
3976 | Pratima Khandelwal | KPMG Global services | Team Leader | Bengaluru |
3975 | M Sujendran | KPMG Global services | Team Leader | Bengaluru |
3974 | Vidhesh Julka | KPMG Global services | Senior Analyst | Bengaluru |
3973 | Reena Kapila Gadhoke | KPMG Global services | Team Leader | Bengaluru |
3972 | Autoshi Ghosh | KPMG Global services | Senior Analyst | Bengaluru |
3971 | Susmita Saha | KPMG Global services | Senior Analyst | Bengaluru |
3970 | Rahul Yadav | KPMG Global services | Director | Bengaluru |
3969 | Ravi Kumar Chilakamarthy | HSBC Bank | Business Analyst | Hyderabad |
3968 | Yasmin Fakhruddin shaikh | ICICI Bank | Manager | Pune |
3967 | Kumar Shekhar | Tide Platform Ltd | Vice President | Delhi |
3966 | Diva Samnotra | Tide Platform Ltd | DGM, Ongoing Monitoring | Delhi |
3965 | Manish Kumar | Tide Platform Ltd | Head of KYC (India) | Delhi |
3964 | Aaryan Singh | Tide Platform Ltd | Operations Manager | Delhi |
3963 | Srividya Kaushik | Tide Platform Ltd | Team Leader | Delhi |
3962 | Mayur Gahalot | Tide Platform Ltd | KYC Team Leader | Delhi |
3961 | Saumitra chaturvedi | Tide Platform Ltd | Senior KYC Analyst | Delhi |
3960 | Divya Jaisinghani | Tide Platform Ltd | KYC Analyst | Delhi |
3959 | Ashruti Nigam | Tide Platform Ltd | KYC Analyst | Delhi |
3958 | Akshit Malhotra | Tide Platform Ltd | KYC Analyst | Delhi |
3957 | Ritesh Singh | Tide Platform Ltd | KYC Analyst | Delhi |
3956 | Kanika Chowhan | Tide Platform Ltd | KYC Analyst | Delhi |
3955 | Preeti Mishra | Tide Platform Ltd | KYC Analyst | Delhi |
3954 | Bhavna Thapa | Tide Platform Ltd | KYC Analyst | Delhi |
3953 | Varun Sharma | Tide Platform Ltd | KYC Analyst | Delhi |
3952 | Wensy Wilson Mathews | Redha Al Ansari Exchange | Senior Compliance Analyst | Duabi, UAE |
3951 | Kirti Manohar Bijlani | Redha Al Ansari Exchange | Compliance Executive | Duabi, UAE |
3950 | Sajith Jayavikraman Pillai Satheedevi | Redha Al Ansari Exchange | Compliance Executive | Duabi, UAE |
3949 | Sruthi Sara Babu | Redha Al Ansari Exchange | Compliance Executive | Duabi, UAE |
3948 | Mino Jose | UAE Exchange | Cashier | Duabi, UAE |
3947 | Noel Anthony Moses | Habib Qatar International Exchange | AMLRO & Compliance Manager | Qatar |
3946 | Purva Pagaria | Illinois, USA | ||
3945 | Nikita Pravin Mhadgut | HDFC Bank | Manager | Mumbai |
3944 | Rimjhim Dhirendra Verma | RBL Bank | Manager | Mumbai |
3943 | Aastha Mundhada | Kotak Mahindra Bank | Deputy Manager | Pune |
3942 | Abhishek Yadav | Paytabs Payments | Manager | Bahrain |
3941 | S Sivakumar | Yes Bank | Business Planning Manager | Chennai |
3940 | Arockia Rajan A | Axis Bank | Deputy Manager | Chennai |
3939 | Akbar Ali Abdul Rahuf | Send Exchange | Compliance Officer | Duabi, UAE |
3938 | G Saravanan | SBI Cards & Payment | Assocaite | Chennai |
3937 | Sai Kiran Reddy Patlolla | DBS Bank | Manager | Hyderabad |
3936 | Balamurali Krishna Bodike | Wells Fargo | Due Diligence Associate | Hyderabad |
3935 | Laxman Reddy K | Omega Healthcare | Business analyst | Hyderabad |
3934 | Shaik Riyaz | Tide Payment Group | Financial Crime Analyst | Hyderabad |
3933 | Rajashekhar Akinapally | Tide Payment Group | Financial Crime Analyst | Hyderabad |
3932 | Kavita Misra | Westpac Bank | AML Risk Analyst | Australia |
3931 | Kaasarla Sreenivasa Rao | HCL Technologies | Senior Manager | Singapore |
3930 | Usha Aruna Kumar | Abu Dhabi Commercial Bank | Compliance Officer | Duabi, UAE |
3929 | Ahammed Nawfal | Dubai Islamic Bank | Credit Analyst | Duabi, UAE |
3928 | Piyush Kumar Singh | Axis Bank | Chief Executive Officer | Duabi, UAE |
3927 | Arshad Husain Parkar | Travelex | Compliance and Risk Manager / MLRO | Qatar |
3926 | Mahdi Mohamed Mahdi Abdulwahab Ismaeel | HEALTH 360 Ancillary Services | Compliance Officer | Bahrain |
3925 | Sugandha Tulsyan | PricewaterhouseCoopers (PWC) | Senior Associate | Bengaluru |
3924 | Milind Thapar | Ernst & Young ( E&Y ) | Senior Analyst | Rajasthan |
3923 | Tanvi Mathur | Ernst & Young ( E&Y ) | Senior Analyst | Rajasthan |
3922 | Jenith Johnson | SS&C Globeop Financial Services | Associate Manager | Mumbai |
3921 | Ajith Bhaskaran | IDBI Intech | Project Leader | Mumbai |
3920 | Ranjitha Venugopal | Indusind Bank | Assistant Vice President | Mumbai |
3919 | S Santhosh Kumar | SBI Cards & Payment | Senior Executive | Chennai |
3918 | Sukanya V | Citi Bank | Operations Support Specialist | Chennai |
3917 | Malini Balachandar | PayPal | Compliance Senior Advisor | Chennai |
3916 | Lakshmi Narayanan M | Societe Generale | Financial Crime Analyst | Chennai |
3915 | Sangeetha M | Wells Fargo | Quality Assurance | Bengaluru |
3914 | Aluka Nandini | JPMorgan Chase Group (JPMC) | Senior Team Member | Hyderabad |
3913 | Rohini Valluri | Sharaf Group | Senior Compliance Executive | Hyderabad |
3912 | Blessy Chacko Ancy | Reems Exchange | Compliance officer | Duabi, UAE |
3911 | Shrutee Aditya Bhatt | Damac Properties Dubai | Credit Control & Collections Analyst | Duabi, UAE |
3910 | Shilpa Verma | Niva Bupa Health Insurance | Vice President & Head - Compliance | Delhi |
3909 | Naga sravanthi Viswanathan | Indian Overseas Bank | Audit / Compliance Team | Hong Kong |
3908 | Shanmukhi Dasari | London, UK | ||
3907 | Amariyil Benjamin Baby | Amazon Development Centre | RCO - Investigation Specialist | Bengaluru |
3906 | Laxmi Chandana Tothadi | PricewaterhouseCoopers (PWC) | Senior Consultant | Bengaluru |
3905 | Kesava Rao Savalam | Mashreq Global Services | Senior Manager | Bengaluru |
3904 | V Vishnu | Mashreq Global Services | Assistant Manager - Trade Operations | Bengaluru |
3903 | Rashmita Rath | Alliance Data Card Services | Senior AML Analyst | Bengaluru |
3902 | Ketaki Desai | Mumbai | ||
3901 | Amit Waman Mhatre | eClerx Services | Senior Analyst | Mumbai |
3900 | Trupti Suresh Pawar | eClerx Services | Senior Analyst | Mumbai |
3899 | Puja Priyadarshini Parida | AXIS Bank | Deputy Vice President | Mumbai |
3898 | Kumaraguru Santharam | Barclays Global service Center | KYC Senior Analyst | Chennai |
3897 | Rukmini S Iyer | CAMS | Senior Processing Officer | Chennai |
3896 | P Seenivasan | SBI Cards & Payment | Assistant Manager | Chennai |
3895 | B Rajeshwari | CITI Corp | Senior associate | Chennai |
3894 | Paranthaman R | CITI Corp | Senior Analyst | Chennai |
3893 | C Nagarjuna | Finance analyst | Hyderabad | |
3892 | K Vidya Sagar | Advantage One Tax Consulting | Tax Consultant | Hyderabad |
3891 | Vartika Gupta | PricewaterhouseCoopers (PWC) | Assistant Manager | Pune |
3890 | Aditya Sundar Bose | ICICI Bank | Manager | Kolkata |
3889 | Nella V Francis | Axis Bank | Deputy Manager | Kerala |
3888 | Azhahendran Rajendran | May Bank | Assistant Vice President | Singapore |
3887 | Sabu K Vasu | Unimoni Exchange LLC | Manager - Compliance | Oman |
3886 | Ahmed Khalfan Al Zawaidi | Unimoni Exchange LLC | Area Manager Muscat South | Oman |
3885 | Jithish Prem Sreekumar | Unimoni Exchange LLC | Area Manager | Oman |
3884 | Kishen Mathew | Unimoni Exchange LLC | Head - Retail Sales & Service | Oman |
3883 | Prakash Soman | Unimoni Exchange LLC | Area Manager | Oman |
3882 | Rajesh Kumar Raveendran Nair | Mashreq Bank | Counter Service Manager | Duabi, UAE |
3881 | Brian Kudakwashe Mafararikwa | Terra Payment Services | Compliance Manager | South Africa |
3880 | Bhaskar Angirekula | Australia | ||
3879 | Manasi Mohan Gadgil | IndusInd bank | Chief Manager | Pune |
3878 | Dayaram Singh Yadav | National Payments Corporation of India (NPCI) | Head Surveillance, Enforcement & AML Compliance | Mumbai |
3877 | Pankaj S Gupta | IndusInd bank | Manager | Mumbai |
3876 | Prashant Myakal | Kotak Mahindra Bank | Manager | Mumbai |
3875 | Akshay Raghunath Alva | HDFC Bank | Deputy Manager - AML compliance | Mumbai |
3874 | Jayashree Parthasarathy Iyangar | HDFC Bank | Zonal Head Audit | Mumbai |
3873 | Jayanthi Jairam | Axis Bank | Assistant Vice President Compliance | Mumbai |
3872 | Rashmi Mehta | Axis Bank | Deputy Manager | Mumbai |
3871 | Anirudh Nair | Terra Payment Services | Compliance Manager | Bengaluru |
3870 | Amit Pal Singh | Terra Payment Services | Compliance Associate | Bengaluru |
3869 | Vidhya Shree Prakash | Terra Payment Services | Compliance operations analayst | Bengaluru |
3868 | Lavenia Stanislous | Terra Payment Services | Senior Compliance Associate | Bengaluru |
3867 | Moumita Chowdhury | HSBC Bank | Assistant Manager | Bengaluru |
3866 | Thirumal Chander A | Standard Chartered Bank | Senior Officer | Bengaluru |
3865 | Swapnil Singh | HDFC Bank | Manager | Noida |
3864 | B Aparna Naidu | Axis bank | Regional Head - Fraud control unit | Secunderabad |
3863 | Sathish Ramasamy | FreeLancer | Cybersecurity Strategy Leader | Chennai |
3862 | BalaKumaran B | Yes bank | Relationship manager | Chennai |
3861 | V Kiran Babu | BNY Mellon Pvt Ltd | Process lead | Chennai |
3860 | Muthukumar R | Equitas Bank | Assistant Manager | Chennai |
3859 | Sathish S | Societe Generale | Analyst | Chennai |
3858 | Vineeth G | Unimoni Exchange LLC | Associate | Kerala |
3857 | Robin Joseph | Unimoni Exchange LLC | Associate | Kerala |
3856 | Alex PU | Unimoni Exchange LLC | Associate | Kerala |
3855 | Boban Madamana Pailo | Unimoni Exchange LLC | Chief Executive Officer | Oman |
3854 | Priyan Kunjankurup | Unimoni Exchange LLC | Head - Corporate Business | Oman |
3853 | Saif Hamed Saif Almamari | Unimoni Exchange LLC | Assistant Manager - Compliance | Oman |
3852 | Aveen Aravind .C.A | Unimoni Exchange LLC | Associate | Kerala |
3851 | Ajith K V | Unimoni Exchange LLC | Compliance Officer | Kerala |
3850 | Rajesh M Kunder | Unimoni Exchange LLC | Compliance Officer | Kerala |
3849 | Unnikrishnan A.R | TATA AIA Life Insurance Company | Seniorr Life Planner | Kerala |
3848 | Jerry Joseph | Guide House India | Senior Process Associate | Kerala |
3847 | Antony Preetham | Concentrix Daksh | Analyst | Bengaluru |
3846 | Farhan F Ahmed | Concentrix Daksh | Senior Analyst | Bengaluru |
3845 | Sunil Sanapaneni | IDFC First Bank | Senior Manager | Bengaluru |
3844 | Gerad Vinod Kumar Arokianathan | Societe Generale Group | Functional Head | Bengaluru |
3843 | Vishwanath HJ | AXA Business services | Process Lead | Bengaluru |
3842 | Hanuman Babu Veeranki | Standard Chartered Bank | Senior Analyst | Hyderabad |
3841 | Rohit Ramakant Thakur | Axis Bank | Assistant manager | Mumbai |
3840 | Bakiya Preethi Ravindranath | PayPal | CIP investigator | Chennai |
3839 | Madhan Raj M | Wells Fargo | Quality analyst | Chennai |
3838 | Sridhar Subramanian | Indusind Bank | Deputy Vice President | Chennai |
3837 | Sirisha Dasari | Wells Fargo India & Philippines Pvt Ltd | Due Diligence Analyst | Chennai |
3836 | Rahul Jayaraman | Citi bank | Team lead | Chennai |
3835 | Akhila S Nair | Standard Chartered Bank | Analyst-Client delivery | Chennai |
3834 | Rathidevi S | Tata consultancy services (TCS) | Senior Process Associate | Chennai |
3833 | Vijayalakshmi | Accenture | Senior process associate | Chennai |
3832 | M.M.Upendra Vasanth | Ernst & Young ( E&Y ) | Project consultant | Chennai |
3831 | Aniruddh Tiwari | Jaipur | ||
3830 | Vikas Kumar | PricewaterhouseCoopers (PWC) | Associate | Delhi |
3829 | Binoy Balan | Abu Dhabi Commercial Bank | Bank Teller | Duabi, UAE |
3828 | Srinath sankaran | DBS Bank | Senior Associate | Singapore |
3827 | Spurthi Chenna | Team leader | London, UK | |
3826 | Priyanka Ashwini Rodrigues | Bank of India | Team leader | Hong Kong |
3825 | Sapana Ravindra Patole | Citi Bank | Senior Assistant Manager | Mumbai |
3824 | Swapnil Raghunath Thakare | Axis Bank | Manager | Mumbai |
3823 | Mohini Rane | eClerx Services | Senior Analyst | Mumbai |
3822 | Vaidehi Palekar | eClerx Services | Senior Analyst | Mumbai |
3821 | Tushar Rastogi | Axis Bank | Senior Manager | Mumbai |
3820 | Sagar Upadhyaya | Axis Bank | Unit Head - NRI | Mumbai |
3819 | Deepa Rajesh Poojari | Bharat Co-operative Bank | Officer | Mumbai |
3818 | Satish Goud Somagani | Protiviti | Principal Consultant | Hyderabad |
3817 | Yalluru Jagadeeswar Reddy | Wells Fargo | Operations Analyst | Hyderabad |
3816 | Arun Kumar Chami | Standard Chartered Bank | Senior Analyst | Chennai |
3815 | Saranya Jagadeesan | Barclays Global service Center | AML Analyst | Chennai |
3814 | Deepa Shankar | Natwest Group | Vice President | Chennai |
3813 | Rinky Kumar M | Citi Bank | Assistant Manager | Chennai |
3812 | Rajesh Ananthapadmanaban | Barclays Global service Center | Team Manager | Chennai |
3811 | Manikandan Rajamani | Intertrust Group | Vice President | Chennai |
3810 | N R Karishmaa | Intertrust Group | Associate | Chennai |
3809 | Sri Devi Bunga | Morgan Stanley | Assistant Vice President | Bengaluru |
3808 | Bunga Lalitha | Wells Fargo | Quality Assurance Analyst | Bengaluru |
3807 | Y Prashant | Phonepe | Territory Sales Manager | Bengaluru |
3806 | Umashankar N | Resource Pro | Analyst | Bengaluru |
3805 | Prashant Kumar Prasun | Axis Bank | Relationship Manager | Bengaluru |
3804 | Lavita Misquith | Societe Generale | Senior Analyst | Bengaluru |
3803 | Anand Kumar Singh | IDFC Bank | Sales Manager | Bengaluru |
3802 | Chandra Bahadur Giri | Multinet Trust Exchange | Chief Compliance Officer | Dubai, UAE |
3801 | Nitin Dogra | Natwest Group | Senior Manager | Delhi |
3800 | Shreevats Pandey | Tata consultancy services (TCS) | Business Analyst | Pune |
3799 | Sameer Rehman Pathan | JP Morgan Chase | Quality Analyst | Nagpur |
3798 | Sushma Santosh Ingle | Deutsche Bank | Associate | Nasik |
3797 | RTG.Vasantha Siva | Bank of Baroda | Chief Manager | Gujarat |
3796 | Pankaj Patwari | Bank of Baroda | Chief Manager | Gujarat |
3795 | Madan Mondal | Bank of Baroda | Chief Manager | Gujarat |
3794 | Vishal Mehra | Bank of Baroda | Chief Manager | Gujarat |
3793 | Swapna Bai Khetavatu | Bank of Baroda | Senior Manager | Hyderabad |
3792 | Mainak Banerjee | Bank of Baroda | Chief Manager & Learning Head | Assam |
3791 | Anubhav Srivastava | Bank of Baroda | Chief Manager | Gujarat |
3790 | Sheetal Sharma | Bank of Baroda | Chief Manager | Delhi |
3789 | Priyadarshini S | Natwest Group | Fincrime Analyst | Chennai |
3788 | Gajalakshmi Arputha Balakumar | Equitas Bank | Deputy Manager | Chennai |
3787 | Sushmitha VS | Equitas Bank | Senior Manager | Chennai |
3786 | Jeevitha Raman | Funds Axis India | Regulatory Research Analyst | Chennai |
3785 | Bharathi G | Karur Vysya Bank | Assistant manager | Chennai |
3784 | Ramya A P | Karur Vysya Bank | Assistant manager | Chennai |
3783 | M Segu Baseer | Chennai | ||
3782 | Aslam Imam Sayed | Barakha Forex | Branch Compliance Officer | Goa |
3781 | Bhakti Gurunath Mokal | Axis Bank | Assistant Manager | Mumbai |
3780 | Sooraj K S | LuLu Exchange | Deputy Money Laundering Reporting Officer | Kerala |
3779 | Praveen KB | Tata consultancy services (TCS) | KYC Analyst | Kerala |
3778 | Muhammed Shahzad | Kerala | ||
3777 | Shamseer Edakkavil Kovval | Progoti Exchange | Compliance Officer | Dubai, UAE |
3776 | Zeena Prasad | Future Exchange | Operations Manager | Dubai, UAE |
3775 | Gouri Kumari Dhangadamajhi | First Abu Dhabi Bank (FAB) | Business Analyst | Dubai, UAE |
3774 | Shanta Singh Khangembam | First Abu Dhabi Bank (FAB) | Senior SAS Consultant | Dubai, UAE |
3773 | Krishnam Raju Alamuri | Cognizant | Director | Hyderabad |
3772 | Himanshu Shenoy | Yes Bank Ltd | Vice President | Mumbai |
3771 | Kavita Mukesh Bhanji | Citibank | Senior Cash Operations Analyst | Mumbai |
3770 | Bhaskar Sadhasivan Nadar | Kotak Mahindra Bank | Assistant Manager | Mumbai |
3769 | Ananya Auti | Winvesta | Compliance Officer | Mumbai |
3768 | Abha Gianey | NatWest Group - RBS | Senior Analyst | Delhi |
3767 | Anusha Gianey | Barclays Global service Center | Senior Analyst (Tuning Expert) | Delhi |
3766 | Mamta Yadav | Xebia | Senior Business Analyst | Delhi |
3765 | Prima Justin | HSBC Bank | AML Executive | Visakhapatnam |
3764 | Subhasis Basak | AXIS BANK | Assistant Vice President | Kolkata |
3763 | Yogendra Vijay Jadhav | Synechron Techologies | Senior Manager | Pune |
3762 | Jeneeta Sriram | HSBC Bank | Senior Fraud Officer | Bengaluru |
3761 | Tamilarasi S | Buckzy Payments Inc | Assistant Manger | Kochi |
3760 | Karthik Madhavan | BNP Paribas | Manager | Chennai |
3759 | Dinesh D | Equitas Small Finance Bank | Manager | Chennai |
3758 | Prabhu S | Equitas Small Finance Bank | Deputy Manager | Chennai |
3757 | Shyju Beltazer | Redha Al Ansari Exchange | Head of Compliance | Dubai, UAE |
3756 | Lijo Jolly | Abu Dhabi Commercial Bank | Compliance Officer | Dubai, UAE |
3755 | Jobin Jacob | Aofoq Al Tatweer | Compliance Officer | Dubai, UAE |
3754 | Shakira Sameer | UAE Exchange | Junior Associate | Dubai, UAE |
3753 | Sunija viswanathan | UAE Exchange | Assistant Branch Head | Dubai, UAE |
3752 | Mireille Coelho | Dubai, UAE | ||
3751 | Kiranjit Kaur Virdi | RBC Insurance | Licensed Advisor Home and Auto | Canada |
3750 | Lloyd D'Mello | Senior Operations Manager | Singapore | |
3749 | Sirisha Duggirala | United Kingdom (UK) | ||
3748 | Nobin C Koshy | Unimoni Exchange LLC | Retail Sales & Service Leader | Oman |
3747 | Binoy Thadeus | PricewaterhouseCoopers (PWC) | Specialist | Kerala |
3746 | Gayatri Muragesh Adhalli | HSBC Bank | Senior Risk Quality Assurance Officer | Bengaluru |
3745 | Neha Kumaran | HSBC Bank | Global Procedure Champion | Bengaluru |
3744 | Sudipta Sen | ICICI Bank | Senior Manager | Bengaluru |
3743 | Vijay Shashank Vadlamannati | Goldman Sachs | Analyst | Bengaluru |
3742 | Nishant Jha | PayPal India | Compliance Sanction Investigator | Bengaluru |
3741 | Neha Pandey | Standard Chartered Bank | Business Analyst | Bengaluru |
3740 | Harini Govindarajan | Standard Chartered Bank | Compliance Specialist | Chennai |
3739 | Sudha Priya Kannan | Standard Chartered Bank | Senior Analyst | Chennai |
3738 | Sridhar GM | Standard Chartered Bank | Senior Analyst | Chennai |
3737 | Parthasarathy KR | Kotak Mahindra Bank | Chief Manager | Chennai |
3736 | Anusha Raman | PayPal India | CIP Lead Advisor | Chennai |
3735 | Vidhya Raman | Wells Fargo | Due Diligence Analyst | Chennai |
3734 | Manikandan Raman | Teleperfomance Global Services | Senior Customer Support Executive | Chennai |
3733 | M Sharnath | Equitas Small Finance Bank | Assistant Manager | Chennai |
3732 | Shailendra Nandlal Lohiya | RBL Bank | Area Manger | Pune |
3731 | Titir Das | Axis Bank | Branch Head | kolkata |
3730 | Jayapradha Balamuraly | PayPal India | Senior Site Coach | Chennai |
3729 | Kulandai Arokiamary | PayPal India | Senior Team Lead | Chennai |
3728 | Prashanth Kumar Nuthulakanti | PayPal India | Lead Supervisor - Compliance | Chennai |
3727 | Anitha R | WNS Global Services | Assistant Manager | Bengaluru |
3726 | Shubham Kumar Sharma | ICICI Bank | Assistant Manager | Rajasthan |
3725 | Amarnath Das | EY Global Delivery Services | Manager | Bengaluru |
3724 | Japinder Singh | EY Global Delivery Services | Analtst | Delhi |
3723 | Tavleen Kaur | NatWest Group | Senior Analyst | Delhi |
3722 | Harshita Sahu | NatWest Group | Senior CS&O Analyst | Delhi |
3721 | Arpit Kapoor | Sumitomo Mitsui Banking Corporation | Assistant Manager | Delhi |
3720 | Sandeep kushwah | Willis Towers Watson | Senior Associate | Mumbai |
3719 | Vidhi Vishal Gohil | Citi Bank | KYC Compliance Officer | Mumbai |
3718 | Prathamesh Parkar | Citicorp Services | Manager | Mumbai |
3717 | Aashrith KB | Mumbai | ||
3716 | B Saravana Perumal | Kotak Mahindra Bank | Associate Vice President | Mumbai |
3715 | Chandra Kant Paneru | Bank Of America Merrill Lynch | Team Leader | Mumbai |
3714 | Sushant Kapur | eClerx Services | Associate Program Manager | Mumbai |
3713 | Pavithra R | Citicorp Services | Officer | Chennai |
3712 | Sanjeevan venkatachalam | Societe Generale Group | Analyst | Chennai |
3711 | Vaasu Balakrishnan | Wells Fargo | Due Diligence Associate | Chennai |
3710 | Karthik Sampath | Wells Fargo | Due Diligence Associate | Chennai |
3709 | Karthik Sankaranarayanan | Tata consultancy services (TCS) | Manager | Chennai |
3708 | Suganthan Someswaran | RBL Bank | Manager- Wealth RM | Chennai |
3707 | S Prakash | RBL Bank | Assistant Vice President | Chennai |
3706 | Jaganathan Yogaraj | Yes Bank | Senior Officer | Chennai |
3705 | Murugappan Chockkalingam | Tata consultancy services (TCS) | Team Leader | Chennai |
3704 | R Raj Shankar Prasaad | BNP Paribas | Assistant Vice President | Chennai |
3703 | Mahammad Ansar Kashipatna Abdulrahiman | Index Exchange LLC | Chief Compliance Officer | Dubai, UAE |
3702 | Preethy Elizabeth Alex | Al Rostamani International Exchange | Compliance Officer | Dubai, UAE |
3701 | Chandra Bahadur Giri | Multinet Trust Exchange | Chief Compliance Officer | Dubai, UAE |
3700 | Prosenjit Shee | Union Bank of India | Chief Compliance Officer | Dubai, UAE |
3699 | Ashik Gunipati Bhaskara | Ghantoot Gulf Contracting | Senior Planning Engineer | Dubai, UAE |
3698 | Sruthi shyam | Emirates NBD | Assistant Manager | Dubai, UAE |
3697 | Harvinder Kaur | Citibank | AML Trainer | Malaysia |
3696 | Mohamud Imran Elaheebocus | IMML | Head of Compliance/ MLRO | Mauritius |
3695 | Selvaraj Nadarajah | Wallter Payments (SG) | Compliance Director(CCO) | Singapore |
3694 | Niyati Nair | Corporate Secretary | Singapore | |
3693 | Bhavana Anil Achotani | HSBC Bank | Compliance Officer | Hong Kong |
3692 | Ranjith Babu R | Unimoni Financial Services Ltd | Head of Compliance & Risk (CCRO) - Principal Officer | Kerala |
3691 | Neeta Kamra | Shubham Housing Development Finance | Head Compliance Officer | Delhi |
3690 | Sachin Mahadeo Kondhare | Manappuram Home Finance Limited | Head Compliance | Mumbai |
3689 | Tarun Gupta | Lendingkart Finance Ltd | Vice President | Mumbai |
3688 | Minnie Naveen Punnapully | Morgan Stanley Advantage Services Ltd. | Director - Third Party Program Management | Mumbai |
3687 | Mitul Chawda | EY Global Delivery Services | Manager | Mumbai |
3686 | Thamilselvan Chinnasamy | Allsec Technologies Limited | General Manager | Chennai |
3685 | Ledwin Wilson | RBL Bank Ltd | Service Delivery Manager | Chennai |
3684 | D Praveen Kumar | JPMorgan Chase Group (JPMC) | Quality Analyst | Chennai |
3683 | Rajesh Kanna | Standard Chartered Bank | Lead | Chennai |
3682 | Varghese Koshy | HSBC Bank | Validation Specialist | Bengaluru |
3681 | Radhika Goswami | Deutsche Bank | Manager | Mumbai |
3680 | Reshma Poojari | Bharat Co-operative Bank | Relationship Assistant | Mumbai |
3679 | Pradeepa R Kammath | UAE Exchange | Compliance Manager | Kerala |
3678 | Binoy C Chakkapan | UAE Exchange | Manager | Kerala |
3677 | Sameer Sinha | JMR Infotech | Consultant | Bengaluru |
3676 | Bhosale Shraddha Vinayakrao | Barclays Global service Center | SAM8 Actimize Developer | Pune |
3675 | Shantanu Verma | Tata Consultancy Services | Assistant Manager | Pune |
3674 | Santhosh R | Prabhudas Lilladher Pvt Ltd | Team Leader | Chennai |
3673 | Arundas D Nair | Wells Fargo | Due Diligence Specialist | Chennai |
3672 | Raj Vidyan Gowtham | NatWest Group | Process Lead | Chennai |
3671 | Leander Anthony Chatelier | Bny Mellon Technology Pvt Ltd | Senior Analyst | Chennai |
3670 | Sandeeb A S | Sbi cards | Executive | Chennai |
3669 | Deepak kumar K | SBI cards and payments services | Executive | Chennai |
3668 | A.S.Senthil Kumar | PNB Housing Finance Ltd | Relationship Manager | Chennai |
3667 | Prakash Chinnasamy | Bank Of Newyork Mellon | Manager | Chennai |
3666 | Sandeep Prakash Dhende | DBS Bank | Assistant Vice President | Mumbai |
3665 | Chakravarthi Narasimhan Balaji | Kuwait India International Exchange | Branch Manager | Kuwait |
3664 | Anisha Kachroo | Sumitomo Mitsui Banking Corporation | Assistant Manager | Delhi |
3663 | Arun Harshanathan | Gulf Ocean International Insurance | MLRO and Compliance Officer | Dubai, UAE |
3662 | Kishore Suryaprakash | Emirates NDB Bank | Compliance Officer | Dubai, UAE |
3661 | Narayana Naik Yelkana | BTC Bullion | Senior Compliance Officer | Dubai, UAE |
3660 | Nyap Sook Tien | Financial Institution | Compliance officer | Singapore |
3659 | Williams Vampu | ICICI Bank | Deputy Money Laundering Reporting Officer | South Africa |
3658 | Sharad Nair | Axis Bank | Vice President - Head of AML Department | Mumbai |
3657 | Ratheesh Rajendran Thottaparambath | National Payments Corporation of India (NPCI) | Compliance Leader | Mumbai |
3656 | Neville Joseph | HSBC Bank | Manager - CDD KYC | Mumbai |
3655 | Thanuja K N | Tata consultancy services (TS) | Senior Associate | Bengaluru |
3654 | Mrutyunjaya Acharya | State Street Global Corporation | Team Lead | Bengaluru |
3653 | Tariq Ahmad Lone | Bengaluru | ||
3652 | Vezha Venthan T | PayPal | Customer Identity Advisor-2 | Bengaluru |
3651 | Sajil Unnikrishnan | PayPal | CIP Lead Advisor | Chennai |
3650 | Madhankumar D | Lycatel BPO | Senior Analyst | Chennai |
3649 | Arul David D | Wells Fargo | Due Diligence Specialist | Chennai |
3648 | Rehana Sultana | WNS Global Services | Assistant Manager - Operations | Visakhapatnam |
3647 | Sarojit Sharma | Axis Bank | Assistant Vice President | West Bengal |
3646 | Jiya Thankachan | Unimoi GBS | Compliance Analyst | Kerala |
3645 | Manasi Apurv Baviskar | CITI Bank | Legal Counsel Department | Pune |
3644 | Nikita Sunil Karkera | LULU International Exchange LLC | Internal Audit Executive | Dubai, UAE |
3643 | Reji Thomas | Index Exchange LLC | Compliance Officer | Dubai, UAE |
3642 | Manikandan Thaneermalai | Mawarid Finance | Manager Central Operations | Dubai, UAE |
3641 | Zahida Hussain | - | - | Qatar |
3640 | Chandrashekar Venkatraman Iyer | Barclays Global service Center | Senior analyst | Mumbai |
3639 | Ashwini Shinde | Accenture | Customer Support Executive | Mumbai |
3638 | Tanushree Chowdhury | ANZ bank | Senior Analyst | Bengaluru |
3637 | Vijay Kumar Challa | DCB Bank limited | Manager Grade | Hyderabad |
3636 | Nikita Khamele | - | Account Executive | Pune |
3635 | K Srinivas Rao | Bandhan Bank Limited | Assistant Vice President | Jharkhand |
3634 | Mahalakshmi J | Standard Chartered Bank | Manager | Chennai |
3633 | Kugan Babu K.K | Ninestars Information Technoligies PVT Ltd | Junior Associate | Chennai |
3632 | David Jayakumar George | Barclays Global service Center | Process Advisor | Chennai |
3631 | Ganesh Sriraman | Thomascook India ltd | Foreign exchange manager | Chennai |
3630 | Muthuraj R | Wells Fargo | Due Diligence Analyst | Chennai |
3629 | Mohammed Samman Maddaikar | KPMG | Consultant | Chennai |
3628 | Neha Varma R | Tata Consultancy Services | Senior Process Associate | Chennai |
3627 | Jignasa Chauhan | Zukunft Commercial Information Services LLC | Sr. Customer Service Specialist | Dubai, UAE |
3626 | V. SRIDHAR | Supreme Court Lawyer | Advocate | Delhi |
3625 | Srikanth Malore Nataraja | JP Morgan Services India Pvt Ltd | Assistant Vice President | Hyderabad |
3624 | Sravankumar Inakoti | JP Morgan Services | Team leader | Hyderabad |
3623 | Debayanee Acharya | Axis bank pvt ltd | assistant manager | Bhubaneswar |
3622 | Sanchari Joardar | HSBC Bank | Manager | Kolkata |
3621 | Saurabh Bajpai | Paytm Payments Bank | Manager | Noida |
3620 | Vipin Neithileth | Deutcshe Bank | Associate | Bengaluru |
3619 | Mayuri Rupesh Bagul | Bitwise Solutions | Analyst | Mumbai |
3618 | Saahithi G | Equitas Small Finance Bank | Deputy Manager | Chennai |
3617 | Prahalath S | Standard Chartered Bank | Team Leader | Chennai |
3616 | A BIJUMON | Akbar Travels of India | Head of Operations | Calicut |
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 | Sai Kumar G | 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 Bank | 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 Bank | 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 Bank | 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 Services | 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 Bank | 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 Bank | Associate Vice President | Chennai |
3461 | Veerappan Ramanathan | HSBC Bank | 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 Bank | 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 Bank | 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 Bank | 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 Bank | 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 Bank | 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 Bank | Assistant Vice President | Mumbai |
3417 | Savitha Shetty | HSBC Bank | 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 Bank | 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 Global service Center | 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 Bank | 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 Global service Center | 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 Bank | 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 Bank | 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 Bank | 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 Bank | 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 | Sanction Compliance Officer | Al Jazira Exchange | 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 Bank | 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 Bank | 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 Bank | 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 Sundarakani | 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 Compliance Consultancy | Chennai | |
3002 | Surendran Sundarakani | PayPal | Manager Training Department | Chennai |
3001 | Sivakumar Parthasarathy | Tata consultancy services (TCS) | AML Senior Manager | Chennai |