Certificate NumberFull NameOrganization NamePositionLoction
3001Sivakumar ParthasarathyTata consultancy services (TCS)AML Senior ManagerChennai
3002Surendran SundarakaniTraining DepartmentAPAC Training ManagerChennai
3003Ambiga SuyambuPonSun AML AcademyVice PresidentChennai
3004Mahesh KumarJPMorgan Chase Group (JPMC)ManagerDelhi
3005Rahul, GawadeHCL Technologies LtdSenior AssociateMumbai
3006Rajiv RamkumarSociete Generale GroupConsultantBengaluru
3007Rupali SharmaTata consultancy services (TCS)Senior Finance professor (AML)Pune
3008Sachin ChuteTata consultancy services (TCS)Senior Process AssociateMumbai
3009Swapna ShankaranWells FargoVice PresidentBengaluru
3010AravinthStandard Chartered Bank - GBSTrade AnalystChennai
3011Badri VijayaraghavanNational Stock ExchangeAssociate Vice PresidentChennai
3012Kaushik VenugopalState Street BankAssistant ManagerBengaluru
3013Moorthy RayappanHCL Technologies LtdSenior Project ManagerChennai
3014Janakiraman RameshState Street BankVice PresidentChennai
3015Rani BaskaranBA ContinuumManagerChennai
3016Sandhya GudivadaPricewaterhouseCoopers (PWC)AssociatePoland
3017Shailaja KantuStandard Chartered Bank - GBSSenior AnalystBengaluru
3018Shanmukha SrikanthStandard Chartered Bank - GBSSenior AnalystBengaluru
3019Naveen Kumar DwarampudiJPMorgan Chase Group (JPMC)AML KYC AnalystVizag
3020C Chandra PriyaCITI BankAssistant ManagerChennai
3021Anjana RoyTata consultancy services (TCS)Senior Process AnalystPune
3022Sriram GaneshHCL Technologies LtdSenior Project ManagerChennai
3023Syed AhmedHub Intelle IncorporationDirectorCanada
3024Pravin NaikBandhan BankAssociate Vice PresidentKolkata
3025Ajay ShettyAXIS BankManager - Financial CrimeMumbai
3026Nidhesh ViswanathanRAK BankAML Compliance OfficerDubai, UAE
3027Smiles Ratnaraj JColan InfoTechSenior Business ConsultantChennai
3028Ranjit Kumar AngariState Bank of IndiaRelationship ManagerHyderabad
3029Prakash Nelyaddi Manju ShettySS&C Globeop Financial ServicesAML Group ManagerUnited States of America
3030Nazeen SulthanaHSBCAssociate Compliance ManagerChennai
3031Srikanth RamadeviICICI BankAML InvestigatorHyderabad
3032Deepika VarmanStandard Chartered Bank - GBSConsultantChennai
3033Balamuralikrishna KrishnamurthyStandard Chartered Bank - GBSManagerChennai
3034Anusha TallaNetherlands
3035Ashok Kumar GanesanCITICorp ServicesAssistant ManagerChennai
3036Vijay AlphonseIBM IndiaGroup Operations Leader - Risk and ComplianceBengaluru
3037Raunak SrivastavaIBM IndiaOperations ManagerBengaluru
3038Deepti KapoorIBM IndiaOperations ManagerBengaluru
3039Varun VanchiIBM IndiaOperations ManagerBengaluru
3040Amarnath VenkateshIBM IndiaTeam LeadBengaluru
3041Babitha RajendraIBM IndiaSenior PractitionerBengaluru
3042Balachander ElangoIBM IndiaSenior PractitionerBengaluru
3043Deivanai MurugesanIBM IndiaSenior PractitionerBengaluru
3044Dhanashekar RajagopalIBM IndiaSenior PractitionerBengaluru
3045Girija kotteIBM IndiaSenior PractitionerBengaluru
3046Ishani SahaIBM IndiaSenior PractitionerBengaluru
3047Kumaresan NagasundaramIBM IndiaSenior PractitionerBengaluru
3048Lokesh GovinduIBM IndiaSenior PractitionerBengaluru
3049Manish PaniharIBM IndiaSenior PractitionerBengaluru
3050Manoj RamachandranIBM IndiaSenior PractitionerBengaluru
3051Mohan GovindarajIBM IndiaTeam LeadBengaluru
3052Narasimhulu PasupuletiIBM IndiaSenior PractitionerBengaluru
3053Nikitha JainIBM IndiaSenior PractitionerBengaluru
3054Pallavi RaniIBM IndiaSenior PractitionerBengaluru
3055Prasanthi ChithajalluIBM IndiaSenior PractitionerBengaluru
3056Preeti JungaIBM IndiaSenior PractitionerBengaluru
3057Priyanka MohantyIBM IndiaSenior PractitionerBengaluru
3058Raveesh Bhat BLIBM IndiaSenior PractitionerBengaluru
3059Santha Kumar SellappanIBM IndiaSenior PractitionerBengaluru
3060Shibu ArumugamIBM IndiaSenior PractitionerBengaluru
3061ShivakumarChandranIBM IndiaTeam LeadBengaluru
3062Sunil KumarIBM IndiaSenior PractitionerBengaluru
3063Swetha SreenivasaIBM IndiaSenior PractitionerBengaluru
3064Vishalaxi MahanubhavimathIBM IndiaSenior PractitionerBengaluru
3065Senthil KumarHSBCAssociate ManagerBengaluru
3066Karamveer PawarWNS Global ServicesSenior AssociateGurugram
3067KrishnaRao RanganathanCognizant Technology Solutions (CTS)Senior ConsultantAustralia
3068Ankur Singh ShisodiaHCL Technologies LtdSenior InvestigatorBengaluru
3069Manali Mohan BhatNational Payments Corporation of IndiaAssistant Principal OfficerMumbai
3070Rohit JaswalMphasis Pvt LtdAssociate Vice PresidentMumbai
3071Neeraj AhujaChinatrust Commercial BankCompliance Head & AML OfficerDelhi
3072Maruti Prabhakar RapakaTBR INFRAManager FinanceHyderabad
3073Ranjith Roshan VijayanandPayPal India pvt ltdCompliance TrainerChennai
3074Premkumar SubramanianOracle CorporationConsulting ManagerUnited States of America
3075Senthil Raj KandasamyMashreq Global ServicesAssistant Vice PresidentBengaluru
3076Rama SurisettiDeloitteSenior Solution AdvisorHyderabad
3077Srivathsa ChandrasekaranStandard Chartered Bank - GBSManagerBengaluru
3078Sujatha UppilikannanStandard Chartered Bank - GBSSenior Manager - TechnologyChennai
3079Rozy SanyalGenpact India Pvt LtdAssistant ManagerGurugram
3080Tejas ChotaliaTata consultancy services (TCS)Assistant ManagerMumbai
3081Vanita ShridharanReliance Nippon Life InsuranceAssistant Vice PresidentMumbai
3082Siva Tetheti SundararajanTata consultancy services (TCS)Lead, BFSI Risk Practice (AML/FCC/Fraud)Chennai
3083Vinoth RamalingamCITI BankBusiness Intelligence ConsultantSingapore
3084B PreethiAXIS BankBranch HeadChennai
3085Kumar Arindam SadhuMobikwikSenior Vice President - Compliance HeadGurugram
3086Huma Sara SyedMashreq Bank, DubaiHead of ComplianceDubai, UAE
3087Vasantha Madan MohanBank of BarodaAssistant General ManagerKochi
3088Soumya Raj ChatterjeeSociete Generale GroupAssistant Vice President - ComplianceBengaluru
3089Manoj NityanandamProtivitiSenior ConsultantSingapore
3090Kirupaakar PrakasamBNP Paribas India SolutionsAssociate Vice PresidentChennai
3091Jaiganesh SubasBNP Paribas India SolutionsHead of ComplianceFrance
3092Srinivas MukkamalaDeloitteDeputy ManagerSingapore
3093Anirban ChattopadhyayAxis BankAssistant Vice PresidentMumbai
3094Supriya SapteTata consultancy services (TCS)AssociateMumbai
3095M SubbulakshmiHCL Technologies LimitedAnalystChennai
3096Suriyanarayanan KrishnamurthyStandard Chartered BankHead of Compliance - Functional SupportChennai
3097Philip JosephUnimoni (UAE Exchange)Director - Compliance DivisionKochi
3098Vaibhav kavdikarCapita India Pvt. LtdManager - Risk & ComplianceBengaluru
3099Sreekumar MakkaraFirst Abu Dhabi BankCompliance OfficerDubai, UAE
3100Sixson FrancisFirst Abu Dhabi BankCompliance OfficerDubai, UAE
3101Daniel JaidharmaPayPal India pvt ltdTeam LeaderChennai
3102SA BaalajeeStandard Chartered Bank - GBSAssistant ManagerChennai
3103Naresh NerillaICICI BankAssistant managerVizag
3104Srideep PrakashHSBCFraud officerBengaluru
3105Narayana PK TechnogiesManagerHyderabad
3106Sugankumar MCLakshmi Vilas BankOperations HeadMadurai
3107Uma Biju SamuelErnst & Young ( E&Y )ManagerBengaluru
3108Meenu RaoTata consultancy services (TCS)Senior AssociatePune
3109Chandrasekhar BurraHDFC BankAssistant Vice PresidentHyderabad
3110Annie Prithy MDhanlaxmi BankAssistant ManagerChennai
3111Binita ShahCITI BankAssistant Vice PresidentSingapore
3112Sharmelee BhanuStandard Chartered Bank - GBSSenior AssociateChennai
3113Vikram KumarWaveCrest Payment TechnologiesAssistant Manager - Fraud, Risk & DisputesHyderabad
3114Thiraviya SuyambuPonSun AML AcademyAssistant Vice PresidentChennai
3115Rashi WadehraFidility ServicesProcess SpecialistDelhi
3116Jayanta Kumar RoyStandard Chartered Bank - GBSManager - Sanction ScreeningBengaluru
3117M P SubashOman Exchange CompanyCompliance OfficerKuwait
3118Partha Pratim DasJardine Lloyd Thompson GroupFinancial Crime AnalystMumbai
3119Jerome Salecious JeganathanOoredoo QatarSpecialist- AML & ComplianceQatar
3120Medha ShankhdharNational Payments Corporation of IndiaAssistant Manager - Risk ManagementMumbai
3121Sai Krishna MotupalliRandstad (Client: JPMC)ConsultantHyderabad
3122Muhammad Rizwan KhanPremier International ExchangeChief Risk OfficerDubai, UAE
3123Farsana PMDubai, UAE
3124Viswanathan NIndusind BankHead - Trade AMLChennai
3125Shrinidhi Raghavendraroa DesaiKotak Mahindra BankManagerBengaluru
3126Rajkrishnan RajanSamunnati FinancialsInternal AuditChennai
3127Aswin BharathyHCL TechnologiesAnalystChennai
3128Namita Vijay TalekarErnst & Young ( E&Y )ConsultantPune
3129Vineeth RavidasBelhasa Global ExchangeBranch HeadDubai, UAE
3130Minal KulkarniAxis BankAssistant Vice PersidentMumbai
3131Mahesh KannanRak BankOperations OfficerDubai, UAE
3132Lindo Vargis PuttorBelhasa Global ExchangeSupervisorDubai, UAE
3133Vijay Bhargav LadiIndusInd Bank LtdManagerChhattisgarh
3134Pranav GargWipro LimitedConsultantSwitzerland - Zurich
3135Ravi GuptaJana Small Finance Bank LtdAVP (Branch Operations Manager)Chandigarh
3136Ayshwarya VLarsen & Toubro Infotech (L&T)Senior Project ManagerChennai
3137Ashwin Reghu NairFresherNilDubai, UAE
3138Magdhoom Shaik DawoodPayPal India pvt ltdCompliance specialistChennai
3139Mohit GargPricewaterhouseCoopers (PWC)Consultant AssociateBengaluru
3140Mahesh kumar BRak BankCompliance officerDubai, UAE
3141Ashwani SinghHSBCFraud and compliance officerKolkata
3142Phani Bhushan KrothapalliWilliams LeaAssistant ManagerHyderabad
3143Alekhya ChintamaneniCITI BankSenior AnalystVizag
3144Renu Kumari PrajapatiHSBCCredit Service ExecutiveKolkata
3145Nithyananda UppadooFidelis Trust & Corporate ServicesCompliance OfficerMauritius
3146Raghuvaran Chandrashekhar ChettiyarKotak Securities LtdDeputy ManagerMumbai
3147Parikshit ShuklaSingapore
3148Mohammed Saef UL ArifeenRiverstone Capital LimitedHead of Internal Control & ComplianceBangladesh
3149Marufa Zaman LizaNational Credit and Commerce BankExecutive OfficerBangladesh
3150Aayush Sunil ShivadekarTata consultancy services (TCS)Process AssociateChennai
3151Jithin Simon GeorgeBelhasa Global EexchangeSupervisorDubai, UAE
3152Venkateshwaran IyerYes BankVice presidentMumbai
3153Anokjith.U.KBelhasa Global EexchangeSupervisorDubai, UAE
3154Karthik RamadossRoyal Bank of ScotlandAssociate managerChennai
3155Sebasthiyan David ArockiarajCognizant Technology Solutions (CTS)Business ConsultantSingapore
3156Harisha AlpuriUnited States of America
3157Minu SharmaHSBCFraud Management OfficerKolkata
3158SelvakumarBarclays Global Service CentreProcess AnalystChennai
3159Deepan Raj RTata consultancy services (TCS)Process AssociateChennai
3160N Senthil VadivuSociete Generale GroupTeam LeaderChennai
3161Balaji Muthaiyan Barclays Global Service CentreTeam ManagerChennai
3162Arun Prasath DBarclays Global Service CentreProcess ExpertChennai
3163Ranjith kumar YBarclays Global Service CentreProcess ExpertChennai
3164Supriya Jeshma madtha Chennai
3165K.V.VivekIBM IndiaManagerChennai
3166Rebu AbrahamStandard Chartered Bank - GBSManagerChennai
3167S Prabhakar Standard Chartered Bank - GBSManagerChennai
3168Ramasubramanian RStandard Chartered Bank - GBSManagerChennai
3169Philip JoseRoyal Bank of ScotlandSenior AnalystChennai
3170Akhil C NairRoyal Bank of ScotlandSenior AnalystChennai
3171S ThirumalaiappanStandard Chartered Bank - GBSDirector - Compliance DivisionChennai
3172Sarita NairYes BankPresident - MLROMumbai
3173Mahesh.R.KrishnanBelhasa Global EexchangeCustomer Relation AssistantDubai, UAE
3174Manoj Kumar DasAxis Bank LtdAssistant Vice PresidentKolkata
3175Lyju PaulBelhasa Global EexchangeBranch SupervisorDubai, UAE
3176Darshan TulsiCreditfixInsolvency AnalystMauritius
3177S.Blessy Shilpa JebadarshiniSociete Generale GroupAnalyst - FPSChennai
3178Kiran BondreIBM, USAProject LeadUnited States of America
3179Malik AwaisGeneral Motors Asset ManagementProject LeadUnited States of America
3180Abhishek GRoyal Bank of ScotlandSenior AnalystChennai
3181Senthilnathan PethaperumalMawarid Finance PJSC GroupSenior Manager - Risk & ComplianceDubai, UAE
3182Krutika SiddapurStandard Chartered Bank - GBSSenior AnalystBengaluru
3183Kakanuru MounikaFino payments bankBranch headBengaluru
3184Chethana MThomson ReutersSenior QC AnalystBengaluru
3185Imran Laiq NoorIntesa Sanpaolo BankDeputy MLRO / Compliance OfficerDubai, UAE
3186Chandan Kumar PatroUnion Bank of Switzerland (UBS)Compliance OfficerPune
3187Pavan Kumar PKarur Vysya Bank LimitedAssistant ManagerVijayawada
3188Ravikant SharmaFinancial Software & System (FSS)ExecutiveChennai
3189Umakanta SahuAxis BankManagerJeypore, Orrisa
3190Abarna shree GurumoorthyUnimoni financial servicesCompliance OfficerChennai
3191Peddi Surya TejaHDFC BankRelationship ManagerHyderabad
3192Rajanna LattePayPal India pvt ltdSanctions InvestigatorBengaluru
3193Swathi KamtamPayPal India pvt ltdSanctions InvestigatorBengaluru
3194M RaghavendranPayPal India pvt ltdSanctions InvestigatorChennai
3195Ritesh ThakurHDFC BankCompliance Liasion OfficerHyderabad
3196Pavanprabhakar ChintalapatiIndusInd BankManagerHyderabad
3197Monica PrabhuCITICorp ServicesAssistant Manager (Compliance Analyst)Chennai
3198Satish KumarPayTabsTeam Lead - Fraud & Risk ManagementDelhi
3199Iti DudheNetherlands
3200Sidhiq KhalidSalim ExchangeChief Compliance OfficerDubai, UAE
3201Thahir KizhakkepeediakkalFinance HouseOfficer-Fraud control and charge backDubai, UAE
3202Kancharla Sunil KumarValue labs LLPSenior software engineerDubai, UAE
3203Kumar PriyanshuNational Stock ExchangeDeputy ManagerDelhi
3204Muhamed Riyas MankarathodiAL Ansari ExchangeCashierDubai, UAE
3205Korani ShankarCredit SuisseFinancial Crime Compliance officerPune
3206Aneesh Kumar S.NMawarid ExchangeChief Compliance OfficerDubai, UAE
3207Srithar SrinivasanFirst Abudhabi BankManager Trade Finance OperationsDubai, UAE
3208Samayadurai PandiFirst Abudhabi BankSenior Officer Trade Finance OperationsDubai, UAE
3209K V RishikaBengaluru
3210Vidya RavindranAccentureTeam LeaderBengaluru
3211Veeramathikovilthottam Ramasamy KrishnaCITI BankVice presidentSingapore
3212Imad Ul Malik Mohsinul MalikAl Ghurair International ExchangeGeneral ManagerDubai, UAE
3213Hemanth Kumar krishna kumarAl Ghurair International ExchangeCompliance OfficerDubai, UAE
3214Abid Zaffar HakimAl Ghurair International ExchangeAlternate Compliance OfficerDubai, UAE
3215Mohammad Imran KhanAl Ghurair International ExchangeJunior Compliance OfficerDubai, UAE
3216Kanchan KumarDirham ExchangeCompliance OfficerDubai, UAE
3217Zulfiqar AhmedDirham ExchangeAssistant Compliance OfficerDubai, UAE
3218Aziz AhmedDirham ExchangeSupervisorDubai, UAE
3219Sandeep SUnimoni GBSAssociateKochi
3220Prathyoosh KUnimoni GBSAssociateKochi
3221Basil P GeorgeUnimoni GBSSenior Compliance OfficerKochi
3222Krishnapriya Mohanan KUnimoni GBSAssociateKochi
3223Anoob K AUnimoni GBSAssociateKochi
3224Nilesh Arvind TalekarNational Payment Corporation Of India (NPCI)Principal OfficerMumbai
3225Muzaffar Nadeem JamiStandard Chartered Bank - GBSSenior ManagerBengaluru
3226Vishwanath V IyerStandard Chartered Bank - GBSSenior ManagerChennai
3227Sagar GaikwadNomuraAssistant ManagerMumbai
3228Subramanya Praveen PutchaAxis Bank ltdAssistant Manager OperationsHyderabad
3229Palak SharmaDeutsche BankProcess supervisorJaipur
3230Rahul EddimiPricewaterhouseCoopers (PWC)Senior Associate level 2Bengaluru
3231Ravindran RajendranRoyal Bank of ScotlandSenior AnalystChennai
3232Ajith SFederal BankManagerKochi
3233Sai Pradyumna VBA ContinuumTeam DeveloperHyderabad
3234Jimit Kamlesh GandhiJPMorgan Chase Group (JPMC)AssociateMumbai
3235Dhanraj EkambaramRoyal Bank of ScotlandAML Operations AdvisoryChennai
3236Rajesh KarnatakapuFederal BankAssistant ManagerHyderabad
3237Ajay KushwahaUBS Business SolutionsCompliance officerPune
3238L RaghavendranStandard Chartered Bank - GBSSenior AnalystChennai
3239Ravi Kiran PeraStandard Chartered Bank - GBSSenior ManagerBengaluru
3240Shinoy StephenLulu ExchangeCompliance ExecutiveKochi
3241Madhuri EedupugantiHSBCAssistant Manager OperationsDubai, UAE
3242Shakira SameerUAE ExchangeJunior AssociateDubai, UAE
3243Hareesh S KurupOmda ExchangeGeneral ManagerDubai, UAE
3244Raghu RamakrishnanFirst Abu Dhabi BankKYC OfficerDubai, UAE
3245Binu Thomas MuthalpraAl Jazira ExchangeCompliance OfficerAbu Dhabi, UAE
3246Abdul Majeed PajingarAl Jazira ExchangeGeneral ManagerAbu Dhabi, UAE
3247Tharani Geethan SAl Jazira ExchangeAssistant ManagerAbu Dhabi, UAE
3248Parvesh SharmaIndusind BankZonal Risk Manager NorthDelhi
3249Vinod Kumar SBarclays Shared ServicesSenior AnalystChennai
3250Parvatalu Aruna NaiduJPMorgan Chase Group (JPMC)ManagerHyderabad
3251Manish KamalConcentrix Daksh ServicesAssistant ManagerGurugram
3252Sanchana MuralidharCallidus ConsultingSenior AssociateDubai, UAE
3253Lavanya KrishnasamyVisa InternationalDirectorSingapore
3254Richa MishraRoyal Bank of ScotlandSenior AnalystGurugram
3255Shafi ImamAXA Business ServicesConsultant / Cluster ManagerBengaluru
3256Aakash VedYes BankManagerMumbai
3257Abhishek ManutwalYes BankDeputy ManagerMumbai
3258Dilip SharmaYes BankFinancial Crime AnalystMumbai
3259Geet SharmaYes BankFinancial Crime AnalystMumbai
3260Hitesh JainYes BankFinancial Crime AnalystMumbai
3261Hussein AttariYes BankFinancial Crime AnalystMumbai
3262Nakul KapadiaYes BankFinancial Crime AnalystMumbai
3263Nitin NirgudeYes BankFinancial Crime AnalystMumbai
3264Pradeep Bhaskar NaikYes BankFinancial Crime AnalystMumbai
3265Pradip SharmaYes BankFinancial Crime AnalystMumbai
3266Prashant DabhadeYes BankFinancial Crime AnalystMumbai
3267Priya NemaniYes BankFinancial Crime AnalystMumbai
3268Ratnashree MantriYes BankFinancial Crime AnalystMumbai
3269Rohit GogateYes BankFinancial Crime AnalystMumbai
3270Ruchira SatamYes BankFinancial Crime AnalystMumbai
3271Siddharth AdakeYes BankFinancial Crime AnalystMumbai
3272Sourav ChavanYes BankFinancial Crime AnalystMumbai
3273Sunil VishwakarmaYes BankFinancial Crime AnalystMumbai
3274Sushmita ShuklaYes BankFinancial Crime AnalystMumbai
3275Abhinav SinghYes BankAssistant Vice PresidentMumbai
3276Aditya ShinkhedeYes BankFinancial Crime AnalystMumbai
3277Ajay PaiYes BankTeam Leader Financial CrimeMumbai
3278Ajit PawarYes BankSenior ManagerMumbai
3279Akshay SuranaYes BankTeam Leader Financial CrimeMumbai
3280Chirag PoojaryYes BankManagerMumbai
3281Ganesh KamavarapuYes BankManagerMumbai
3282Harsheel ShahYes BankFinancial Crime AnalystMumbai
3283Hitesh MakhijaniYes BankFinancial Crime AnalystMumbai
3284Kajal RathiYes BankFinancial Crime AnalystMumbai
3285Manoj RathoreYes BankDeputy ManagerMumbai
3286Mohammed Rafique KhanYes BankManagerMumbai
3287Mohnish BhangayYes BankRegulatory Reporting OfficerMumbai
3288Pankaj SainiYes BankFinancial Crime AnalystMumbai
3289Prashant SinhaYes BankExecutive Vice PresidentMumbai
3290Prathamesh GawadeYes BankFinancial Crime AnalystMumbai
3291Sagar KapadiYes BankFinancial Crime AnalystMumbai
3292Samir JhaYes BankAssistant Vice PresidentMumbai
3293Steffi DamaniaYes BankFinancial Crime AnalystMumbai
3294Sushant VaidyaYes BankTeam Leader Financial CrimeMumbai
3295Vikash JhunjhunwalaYes BankTeam Leader Financial CrimeMumbai
3296Vishnu JaisinghYes BankFinancial Crime AnalystMumbai
3297Md. Imran HaqueYes BankSenior Vice PresidentKolkata
3298Kumar AbhishekYes BankAnalystKolkata
3299Pradeep GhoshYes BankAnalystKolkata
3300Rahul DeyYes BankAnalystKolkata
3301Rohit AgarwalYes BankAnalystKolkata
3302Sajiv SabherwalYes BankAnalystKolkata
3303Surojit MajumdarYes BankAnalystKolkata
3304Swastika ChakrabortyYes BankAnalystKolkata
3305Vikram RathoreYes BankManagerKolkata
3306Akanksha MishraYes BankFinancial Crime AnalystMumbai
3307Pradeep DalviYes BankFinancial Crime AnalystMumbai
3308Rasha Farouq AfifiAl Tamimi and CompanyCompliance AdvisorAbu Dhabi, UAE
3309Ibrahim KhaleelAl Bader ExchangeAnti Fraud & Risk AnalystAbu Dhabi, UAE
3310Jenifer Forte NarbayAl Bader ExchangeAlternate Compliance OfficerAbu Dhabi, UAE
3311Abdul Azeez Thayyil KokkattAl Bader ExchangeAlternate Compliance OfficerAbu Dhabi, UAE
3312Iyad MourtadaOpenThinking AcademyManaging Director & CFE TrainerSyria
3313Robin VargheseAl Ahalia Money ExchageCompliance OfficerAbu Dhabi, UAE
3314Praveenkumar Kizhakkutt ArumukhanAl Ahalia Money ExchageAML ExecutiveAbu Dhabi, UAE
3315Aisha AnsariAl Ahalia Money ExchageAML ExecutiveAbu Dhabi, UAE
3316Anoop Madhusoodanan NairAl Ahalia Money ExchageAML ExecutiveAbu Dhabi, UAE
3317Veena GangadharanAl Ahalia Money ExchageAlternate Compliance OfficerAbu Dhabi, UAE
3318Shabeer ThiyadethAl Ahalia Money ExchageCompliance & Sanction AnalystAbu Dhabi, UAE
3319Ezhil SelvanAbu Dhabi Commercial BankIT Project Manager-ComplianceAbu Dhabi, UAE
3320Seetha Valiparambil JoshyAl Ahalia Money ExchageAML ExecutiveDubai, UAE
3321Jijoy Joseph JoseHinduja Bank Middle East LtdAssociate Director Operations & Control’sDubai, UAE
3322Ajay Y RAXA Business servicesSpecialistBengaluru
3323Neha ShrimaliThe Parth ExcellenceFounder & DirectorJaipur
3324Robin Roy ThomasEmpower RetirementAssociate Analyst Conversion PayrollBengaluru
3325Anisha AugustineEmpower RetirementAssociate Analyst ComplianceBengaluru
3326Anand IHinduja Leyland FinanceCredit ManagerChennai
3327Manikandan JMaersk Global Service CentresSenior AssociateChennai
3328Rakesh RWipro LimitedSenior AnalystBengaluru
3329Aman PareHDFC BankManagerIndore
3330Bharathi SDubai, UAE
3331Amilpur DurgarajHSBCAssistant Manager InvestigationsHyderabad
3332Kalpana TStandard Chartered Bank - GBSSpecialistChennai
3333Karthik Kumar SathyaAccentureTransaction process AssociateBengaluru
3334Rajesh Khanna MEbixcash World Money LimitedCluster Compliance - SouthChennai
3335Thompson RobertsState Bank of IndiaCompliance AnalystUnited States of America