List of Certified Anti Money Laundering Investigator (CAMI)
Certificate Number | Full Name | Organization Name | Position | Location |
---|---|---|---|---|
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 | 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 | Ayyaswamy Thyagarajan | CITI Corp | Operational Risk Analyst | Chennai |
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 | 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 | 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 op 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 | 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 | 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 | Gopi V | IDFC Bank | Sales Manager | Bengaluru |
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 | Senior Analyst (Tuning Expert) | Delhi |
3766 | Mamta Yadav | Xebia | Senior Business Analyst | Delhi |
3765 | Prima Justin | HSBC | 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 | 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 | Senior Risk Quality Assurance Officer | Bengaluru |
3745 | Neha Kumaran | HSBC | 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 Markets | 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 | 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 | Validation Specialist | Bengaluru |
3681 | Radhika Goswami | Deutsche Bank | Manager | Mumbai |
3680 | Reshma Poojari | Bharat Cooperative Bank mumbai ltd | 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 | 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 | 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 | 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 | Validation Specialist | Bengaluru |
3536 | Albert Kenneth | JP Morgan Services | Team Leader | Bengaluru |
3535 | Anurag Dubey | National institute of smart governence | Assistant manager legal | Lucknow |
3534 | Bakkiyaraj Arumbathri | Unimoni GBS | Senior Associate | Chennai |
3533 | R Anandaraman | Tata consultancy services (TCS) | Team Leader | Chennai |
3532 | Azizul Rahman Rahmani | Afghanistan International Bank (AIB) | Chief Compliance Officer (CCO) | Afghanistan |
3531 | Harikrishnan Nallathaneerkulam Sethuraman | Al Salam Bank | Head Of Compliance & MLRO | Seychelles |
3530 | Shabinash Surendran | Rak Bank | Credit Operations Officer | Dubai, UAE |
3529 | Mohamed Nabil Hossni Hozein | BEC Exchange | Assistant Compliance Officer | Kuwait |
3528 | Sanjay Kumar | Parantapa Sciences | Deputy Team Manager | Delhi |
3527 | Vinoth Sankara Narayanan | Teleperformance Global Services | AML Analyst | Chennai |
3526 | Suryakanthan J | SBI Bank and Cards | Senior Executive | Chennai |
3525 | David Stevenson Joseph | Tata consultancy services (TCS) | Senior Manager Operation | Chennai |
3524 | Mehul Digamber Parkhande | HDFC Bank | Compliance Manager | Mumbai |
3523 | Pratiksha Subhash Narvankar | Axis Bank | Assistant manager | Mumbai |
3522 | Pooja Vishal Dhanawade | Axis Bank | Assistant manager | Mumbai |
3521 | Abinaya S | Axis Bank | Assistant manager | Chennai |
3520 | Srinivas V Ramakrishna | Axis Bank | Branch Head | Hyderabad |
3519 | Sachin Kiran Joshi | Kotak Mahindra Bank | Branch Operations Manager | Hyderabad |
3518 | Nagaraju Gangadhari | Standard Chartered Bank - GBS | Assistant manager | Hyderabad |
3517 | Manoj Kumar P.G | Deutcshe Bank | KYC Specialist | Hyderabad |
3516 | Sudarsan Rajasekaran | DBS Bank | Anti Money Laundering Implementer | Singapore |
3515 | Harsh Jain | Argus Global Pte Ltd | AML Specialist | Singapore |
3514 | Joey Ironbar | 7RUDDER Consulting Limited | Director | London |
3513 | Vivek Kumar | Tata consultancy services (TCS) | Manager | Qatar |
3512 | Thavalogan Paskarah | Western Union Payments | AML Compliance Officer | Malaysia |
3511 | Jaba Janet Jayakumar | National Payments Corporation of India (NPCI) | Senior Risk Management Associate | Mumbai |
3510 | Vaibhav Manu Singh | IDBI bank limited | Manager | Mumbai |
3509 | Aditya Singh Dhar | TresVista Analytics LLP | Associate - Risk and Compliance | Mumbai |
3508 | Parvathi A B | Muthoot | Forex Manager | Kochi |
3507 | Sreedhar Vedula | HSBC | Assistant Manager | Vizag |
3506 | P. Ravi Shanker | Lakshmi Vilas Bank | Branch Manager | Hyderabad |
3505 | Divya Yerva | ICICI bank | Unit Manager | Hyderabad |
3504 | Kamaksha Bhatia | CTBC Bank | Manager On boarding | Delhi |
3503 | Neeraj Byas | Bank of Baroda | Chief Manager | Jammu & Kashmir |
3502 | Sreeram Anantharaman | HSBC | Manager KYC Operations | Chennai |
3501 | Santha sheela D | Tata consultancy services (TCS) | Senior process Associate | Chennai |
3500 | Keerthivarman Subramanian | Royal Bank of Scotland | Senior Analyst | Chennai |
3499 | Rajashree P | Standard Chartered Bank - GBS | AML Specialist | Chennai |
3498 | Anitha Mithun Charles | Freelance Consultant | Consultant | Bahrain |
3497 | Dishari Dutta | Mashreq Bank | AML Analyst | Dubai, UAE |
3496 | Jijeesh Upendran | Emirates NBD Bank | Branch Operations Officer | Dubai, UAE |
3495 | Rishad Abdul Rasheed | Al Ansari Exchange | Operation Executive | Dubai, UAE |
3494 | Dhinu Sajilal | Cash Express Exchange | Compliance Officer | Dubai, UAE |
3493 | Muhammed Safeer Kalathi Kandiyil | Cash Express Exchange | Alternate Compliance Officer | Dubai, UAE |
3492 | Nisha Raju | Dubai, UAE | ||
3491 | Chryso Prasus John Tarapatla | Bank of America Merrill Lynch | Assistant Manager | Hyderabad |
3490 | P A Haja Huzzain | Unimoni GBS | Compliance Officer | Kochi |
3489 | P Guru Raju | Nomura Services | Assistant Vice President | Mumbai |
3488 | Subrato Banerjee | CRISIL Limited | Manager Financial Crime & Compliance | Chennai |
3487 | Sahil Sharad Patil | Axis Bank | Fraud Monitoring Analyst | Mumbai |
3486 | Pradipta Das | Axis Bank | AVP- Cluster Operations Manager | Kolkata |
3485 | Rakesh R Krishnan | Societe Generale Group | Senior Operations Manager | Chennai |
3484 | Prateak Tandon | Standard Chartered Bank | Executive Director | Noida |
3483 | Ashok Ramamoorthy | Standard Chartered Bank - GBS | Associate Vice President | Chennai |
3482 | Sanjana Mehra | Natwest Group | Operational Risk Associate | Delhi |
3481 | RTG. Vasantha Siva | Bank of Baroda | Senior Manager | Mumbai |
3480 | Yasir Javid Khan | Mashreq bank | Credit Risk and Collections Specialist | Dubai, UAE |
3479 | Gautam Devadas | Rak Bank | Risk Analyst | Dubai, UAE |
3478 | Jahanzeb Riaz | Dubai Islamic Bank | Supervisor AML and Sanction Monitoring Unit | Dubai, UAE |
3477 | Aditya Avinash Mane | Infrasoft Tech | Senior Business Consultant | Mumbai |
3476 | Puneet A Rastogi | eClerx Markets | Senior Manager | Pune |
3475 | Sheetal N Kedari | Tech Mahindra Limited | Team Leader | Pune |
3474 | Gaurav Sharma | Royal Bank of Scotland | Senior Analyst | Delhi |
3473 | Abhineeta Biswal | UBS Business Solutions India | Authorized officer | Hyderabad |
3472 | Fayaz Ahmed | Societe Generale Group | Senior Analyst | Bengaluru |
3471 | Udaya Suryan R | ICICI Bank | Internal Auditor | Hyderabad |
3470 | Ananth venkata Satya jogiraju polla | ICICI Bank | Internal Auditor | Hyderabad |
3469 | Vasudevan K | Accenture | Operations Manager | Chennai |
3468 | Siddharth S | Citi Corp Services | Operation Analyst | Chennai |
3467 | R M Vaideki | Axis Bank | Assistant Manager | Chennai |
3466 | Sathyanarayanan V | Royal Bank of Scotland | Associate | Chennai |
3465 | Priscilla Sophia S K | HSBC | Associate Vice President | Chennai |
3464 | Subathra S | Royal Bank of Scotland | Senior Analyst | Chennai |
3463 | Gandhi AR | ICICI Bank | Deputy Manager | Chennai |
3462 | Vinitha E K | HSBC | Associate Vice President | Chennai |
3461 | Veerappan Ramanathan | HSBC | AVP Framework & Control | Chennai |
3460 | Vignesh T | Standard Chartered Bank - GBS | Assistant Manager | Chennai |
3459 | Rajesh Sukumaran S | Standard Chartered Bank - GBS | Associate Manager | Chennai |
3458 | Nishant Jawale | Bank of America Merrill Lynch | Vice President | Singapore |
3457 | Rahul Raj Varakott | UAE Exchange | Branch Compliance Officer | Dubai, UAE |
3456 | Shiyas Hameed | Bank Saderat Iran | AML Compliance Officer | Dubai, UAE |
3455 | Anoop V S | Dubai, UAE | ||
3454 | Binoj Muralidharan Nair | UAE Exchange | Senior Compliance Analyst | Dubai, UAE |
3453 | Rasha Farouq Afifi | Al Tamimi and Company | Compliance Advisor | Dubai, UAE |
3452 | E Gopikrishna | ICICI Bank | Privilege Banker | Tirupati |
3451 | Darpana Singh | HSBC | Senior Associate | Bengaluru |
3450 | Aman Arora | HDFC Bank | Manager | Gurugram |
3449 | Balaji Krishnan | Wells Fargo | Business Risk and Control Associate Manager | Bengaluru |
3448 | Dhilip Ganesan | Barclays Global Service Centre | KYC Team Manager | Bengaluru |
3447 | Job Stephen | Axis Bank | Deputy Manager | Mumbai |
3446 | Bader Abdulreda Abdulla | Mashreq Bank | Deputy MLRO | Qatar |
3445 | Mohamud Imran Elaheebocus | IMML | Compliance Officer | Mauritius |
3444 | Sojan Abraham | UAE Exchange | Branch Manager | Abu Dhabi, UAE |
3443 | Mark Jason Ingan Eng | Al Ansari Exchange | Foreign Currency Cashier | Abu Dhabi, UAE |
3442 | Gunasekar Chandrasekar | Al Dahab Exchange | Branch Manager | Abu Dhabi, UAE |
3441 | Tulsi Patel | HSBC | Associate Vice President | Mumbai |
3440 | Mohit Verma | Accenture | Vice President | Mumbai |
3439 | Dhanashree Shivaji Salvi | Utkarsh Small Finance Bank | Deputy Manager | Mumbai |
3438 | Nithya S | PayPal India pvt ltd | Sanctions Investigator | Bengaluru |
3437 | Dhiraj Narvekar | HSBC | KYC Associate | Bengaluru |
3436 | Yogesh Bansal | Credit Suisse | ENO | Pune |
3435 | Rishabh Vashisht | Tech Mahindra Limited | Team Lead | Pune |
3434 | Srikanth K | Tata consultancy services (TCS) | Manager | Hyderabad |
3433 | Subrat Kumar Nayak | HSBC | Manager | Bengaluru |
3432 | Suresh Gadadhasu | QNB Group | KYC Consultant | Qatar |
3431 | Vineeth Kumar V | UAE Exchange | Security Manager | Bahrain |
3430 | Mahesh Raj Joshi | Blue Umbrella India Pvt Ltd | Analyst | Nepal |
3429 | Anujohn Thomaskutty Kuttiyil | Al Dahab Exchange | Sales & Marketing Manager | Dubai, UAE |
3428 | Anand Vijay Lele | ICICI Bank | Regional Process and Compliance Manager | Mumbai |
3427 | Rekhalatha Sivanathan | Standard Chartered Bank - GBS | Associate Vice President | Chennai |
3426 | Pushpalatha Vijayaragavan | Standard Chartered Bank - GBS | Team Leader | Chennai |
3425 | Kshitija Chatterjee Roy | HSBC | Assistant Vice President | Mumbai |
3424 | Swarnalatha Mallineni | Royal Bank of Scotland | Senior Analyst | Chennai |
3423 | Aditya Malandkar | Citi Corp Services | Assistant Manager | Mumbai |
3422 | Sreeram Chinna Konda Ravindran | HDFC Bank | Credit Manager | Madhurai |
3421 | Daniel Thomas Lourdusamy | IBM India | Analyst | Bengaluru |
3420 | Macharla Sriramana | IBM India | Analyst | Bengaluru |
3419 | Poola Vinod Kumar | IBM India | Analyst | Bengaluru |
3418 | Nisha Nair | HSBC | Assistant Vice President | Mumbai |
3417 | Savitha Shetty | HSBC | Assistant Vice President | Mumbai |
3416 | Kumaresan Ramalingapandi | Fiserv | Application Developer | Chennai |
3415 | Suman Seraladan | Ernst & Young ( E&Y ) | Senior Consultant | Chennai |
3414 | Annapoorna Thyagaraj | Mashreq Global Services | Manager | Bengaluru |
3413 | Ramya Purushotham | ICICI Bank | Deputy Manager | Hyderabad |
3412 | Richi Goyal | The Nainital Bank Limited | Assistant Manager | Delhi |
3411 | Kadiri Venkata Ravi Kiran | Axis Bank | Senior Manager | Vizag |
3410 | Vimal KM | Accenture | Risk & Compliance Associate | Chennai |
3409 | Jinoy Manoharan Vailappilly | Mashreq Global Services | AML Analyst | Bengaluru |
3408 | Siddhi Pradeep Parab | Playgames 24*7 | Risk Analyst | Mumbai |
3407 | Gowri Shankar K P | Tata consultancy services (TCS) | Assistant Manager | Chennai |
3406 | SwarajyaLakshmi Bondalapati | United Kingdom (UK) | ||
3405 | Ravi Ramani Iyer | Azizi Bank | Chief Compliance Officer | Afghanistan |
3404 | Sivachandran Kandasamy | Karur Vysya Bank | Manager | Tirupur |
3403 | Thomas Fernandez | Barclays Global Service Centre | Assistant Vice President | Chennai |
3402 | Sindesh D P N | Northern Trust | Senior Internal Auditor | Bengaluru |
3401 | Shantanu Chakraborty | HSBC | Senior Analyst | Bengaluru |
3400 | Chetan Sheth | JPMorgan Chase Group (JPMC) | Associate | Mumbai |
3399 | Debashish Paul | Srei Equipment Finance Limited | Senior Manager | Kolkata |
3398 | Pragnesh Jaykishan Soni | Indusind Bank | Deputy Branch Manager | Vadodara |
3397 | Sudarsan Parthasarathy | Standard Chartered Bank - GBS | Manager | Chennai |
3396 | Rose Tanya Pereira | First Abu Dhabi Bank | Compliance Officer | Dubai, UAE |
3395 | Shakuntala Ganti | Webtrends optimize | Test Analyst | United Kingdom (UK) |
3394 | Aditya Viswanadha | Hexaware | Software Engineer | Vizag |
3393 | Vaheeda Kunningal Sulaiman | Standard Chartered Bank | Senior Analyst | Dubai, UAE |
3392 | Dhanya Raj B R | Kochi | ||
3391 | Siva Kumar Venkatesh | Al Jazeera Exchange | Money Laundering Reporting Officer (MLRO) | Qatar |
3390 | Balamurugan Krishnan | Oracle Corporation | National Account Manager | United States of America (USA) |
3389 | Vaishnavi Alluru | Unimoni GBS | Compliance Officer | Chennai |
3388 | Balachandran P | Unimoni GBS | Compliance Officer | Chennai |
3387 | M. Shajitha Parveen | Unimoni GBS | Senior Analyst | Chennai |
3386 | Janani DG | Unimoni GBS | Compliance Officer | Chennai |
3385 | Arun J | Unimoni GBS | Senior Compliance Officer | Chennai |
3384 | C Indra Kumar reddy | Unimoni GBS | Senior Analyst | Chennai |
3383 | Hemalatha C V | Unimoni GBS | Senior Analyst | Chennai |
3382 | Raghavan Krishnan | Tata consultancy services (TCS) | Associate General Manager | Chennai |
3381 | Bala Tripura Sundari Vadlamani | Genpact India Pvt Ltd | Process Developer | Hyderabad |
3380 | Soudamini Jena | HDFC Bank | PB Authorizer | Bengaluru |
3379 | Vignesh Kumar K | Barclays Shared Services | Associate Managerr | Chennai |
3378 | Ramyagayathri Nukala | Hyderabad | ||
3377 | Kumar Rishav | Bank of Baroda | Manager | Mumbai |
3376 | Manikandan Kuppuswamy Rajagopal | Mashreq Bank | Relationship Manager | Dubai, UAE |
3375 | M S Sunitha Devi | Muthoot Forex | Assistant Manager | Dubai, UAE |
3374 | Ajay Kumar Mehta | Bank of Baroda | Manager | Chandigarh |
3373 | Sandeep Pillai | Standard Chartered Bank | Manager - Trade and CMS Operations | Ahmedabad |
3372 | Zulfikar Haider | Al Ansari Exchange | Assistant Manager | Dubai, UAE |
3371 | Nayan Jaiprakash Shah | JPMorgan Chase Group (JPMC) | Team Leader | Mumbai |
3370 | Sathish Pennada | Standard Chartered Bank - GBS | Manager | Chennai |
3369 | Jayaprakash Sithusamy | IRIS Software Inc | Senior Project Manager | United States of America (USA) |
3368 | Kauser Sultana | First Abu Dhabi Bank | Business Support Officer | Dubai, UAE |
3367 | Babin Paul | Instant Cash Fze | Relationship Manager | Dubai, UAE |
3366 | Jayanta Banerjee | SBI Cards & Payment Services | Deputy Vice President (Fraud Risks & Litigation) | Gurugram |
3365 | Padmavathi | IBM India | Operation Manager | Bengaluru |
3364 | Tanvir Sidharth | Bank of Baroda | Chief Manager | Delhi |
3363 | Nitika Shah | UBS Business Solutions India | Associate | Mumbai |
3362 | Purab Kamlesh Shah | National Payments Corporation of India (NPCI) | Assistant Manager - Risk Management | Mumbai |
3361 | Martin Gonsalves | IBM India | Assistant Manager | Bengaluru |
3360 | Silpa Mishra | ICICI Bank | Deputy Branch Manager | Odisha |
3359 | Nethaji Krishnan R | Tata consultancy services (TCS) | Senior Analyst | Chennai |
3358 | Sriram J | PayPal India pvt ltd | Level 2 investigator | Bengaluru |
3357 | Lakshmanan M | PayPal India pvt ltd | Risk Operation Agent | Chennai |
3356 | Sabelo Magagula | Standard Bank South Africa | KYC/AML Officer | South Africa |
3355 | Balamurugan Krishnan | Oracle Corporation | National Account Manager | United States of America (USA) |
3354 | Sandeep Chandrakant Hindurao | Axis Bank | Senior Manager | Mumbai |
3353 | Aditi Thakur | Axis Bank | Assistant Vice President | Mumbai |
3352 | Ashish Capoor | Axis Bank | Deputy Vice President | Mumbai |
3351 | Raj Dinesh Vora | Axis Bank | Officer | Mumbai |
3350 | Rohan Ganesh Raut | Axis Bank | Deputy Manager | Mumbai |
3349 | Vaibhav Anand Naik | Axis Bank | Deputy Manager | Mumbai |
3348 | Priyadarshani Mayekar | Axis Bank | Deputy Manager | Mumbai |
3347 | Bhavik Naishad Thakkar | Axis Bank | Officer | Mumbai |
3346 | Maitri Rajaram Sawant | Axis Bank | Manager | Mumbai |
3345 | Maya Satyajit Devadiga | A Treds (Subsidiary of Axis Bank) | Head of Risk, Audit & Compliance | Mumbai |
3344 | Yash Thakkar | Axis Bank | Officer | Mumbai |
3343 | Nirali Shah | Axis Bank | Manager | Mumbai |
3342 | Malini Mathi Vathanan | Axis Bank | Assistant Manager | Mumbai |
3341 | Lavina Francis Devasi | Axis Bank | Assistant Manager | Mumbai |
3340 | Kirti Kunal Katkar | Axis Bank | Senior Manager | Mumbai |
3339 | Vidhya Vijayan | Axis Bank | Manager | Mumbai |
3338 | Savita Dhas | Axis Bank | Manager | Mumbai |
3337 | Sandesh Shetty | Axis Bank | Manager | Mumbai |
3336 | Sharad Nair | Axis Bank | Vice President & AML Head | Mumbai |
3335 | Thompson Roberts | State Bank of India | Compliance Analyst | United States of America (USA) |
3334 | Rajesh Khanna M | Ebixcash World Money Limited | Cluster Compliance - South | Chennai |
3333 | Karthik Kumar Sathya | Accenture | Transaction process Associate | Bengaluru |
3332 | Kalpana T | Standard Chartered Bank - GBS | Specialist | Chennai |
3331 | Amilpur Durgaraj | HSBC | Assistant Manager Investigations | Hyderabad |
3330 | Bharathi S | Dubai, UAE | ||
3329 | Aman Pare | HDFC Bank | Manager | Indore |
3328 | Rakesh R | Wipro Limited | Senior Analyst | Bengaluru |
3327 | Manikandan J | Maersk Global Service Centres | Senior Associate | Chennai |
3326 | Anand I | Hinduja Leyland Finance | Credit Manager | Chennai |
3325 | Anisha Augustine | Empower Retirement | Associate Analyst Compliance | Bengaluru |
3324 | Robin Roy Thomas | Empower Retirement | Associate Analyst Conversion Payroll | Bengaluru |
3323 | Neha Shrimali | The Parth Excellence | Founder & Director | Jaipur |
3322 | Ajay Y R | AXA Business services | Specialist | Bengaluru |
3321 | Jijoy Joseph Jose | Hinduja Bank Middle East Ltd | Associate Director Operations & Controls | Dubai, UAE |
3320 | Seetha Valiparambil Joshy | Al Ahalia Money Exchage | AML Executive | Dubai, UAE |
3319 | Ezhil Selvan | Abu Dhabi Commercial Bank | IT Project Manager-Compliance | Abu Dhabi, UAE |
3318 | Shabeer Thiyadeth | Al Ahalia Money Exchage | Compliance & Sanction Analyst | Abu Dhabi, UAE |
3317 | Veena Gangadharan | Al Ahalia Money Exchage | Alternate Compliance Officer | Abu Dhabi, UAE |
3316 | Anoop Madhusoodanan Nair | Al Ahalia Money Exchage | AML Executive | Abu Dhabi, UAE |
3315 | Aisha Ansari | Al Ahalia Money Exchage | AML Executive | Abu Dhabi, UAE |
3314 | Praveenkumar Kizhakkutt Arumukhan | Al Ahalia Money Exchage | AML Executive | Abu Dhabi, UAE |
3313 | Robin Varghese | Al Ahalia Money Exchage | Compliance Officer | Abu Dhabi, UAE |
3312 | Iyad Mourtada | OpenThinking Academy | Managing Director & CFE Trainer | Syria |
3311 | Abdul Azeez Thayyil Kokkatt | Al Bader Exchange | Alternate Compliance Officer | Abu Dhabi, UAE |
3310 | Jenifer Forte Narbay | Al Bader Exchange | Alternate Compliance Officer | Abu Dhabi, UAE |
3309 | Ibrahim Khaleel | Al Bader Exchange | Anti Fraud & Risk Analyst | Abu Dhabi, UAE |
3308 | Rasha Farouq Afifi | Al Tamimi and Company | Compliance Advisor | Abu Dhabi, UAE |
3307 | Pradeep Dalvi | Yes Bank | Financial Crime Analyst | Mumbai |
3306 | Akanksha Mishra | Yes Bank | Financial Crime Analyst | Mumbai |
3305 | Vikram Rathore | Yes Bank | Manager | Kolkata |
3304 | Swastika Chakraborty | Yes Bank | Analyst | Kolkata |
3303 | Surojit Majumdar | Yes Bank | Analyst | Kolkata |
3302 | Sajiv Sabherwal | Yes Bank | Analyst | Kolkata |
3301 | Rohit Agarwal | Yes Bank | Analyst | Kolkata |
3300 | Rahul Dey | Yes Bank | Analyst | Kolkata |
3299 | Pradeep Ghosh | Yes Bank | Analyst | Kolkata |
3298 | Kumar Abhishek | Yes Bank | Analyst | Kolkata |
3297 | Md. Imran Haque | Yes Bank | Senior Vice President | Kolkata |
3296 | Vishnu Jaisingh | Yes Bank | Financial Crime Analyst | Mumbai |
3295 | Vikash Jhunjhunwala | Yes Bank | Team Leader Financial Crime | Mumbai |
3294 | Sushant Vaidya | Yes Bank | Team Leader Financial Crime | Mumbai |
3293 | Steffi Damania | Yes Bank | Financial Crime Analyst | Mumbai |
3292 | Samir Jha | Yes Bank | Assistant Vice President | Mumbai |
3291 | Sagar Kapadi | Yes Bank | Financial Crime Analyst | Mumbai |
3290 | Prathamesh Gawade | Yes Bank | Financial Crime Analyst | Mumbai |
3289 | Prashant Sinha | Yes Bank | Executive Vice President | Mumbai |
3288 | Pankaj Saini | Yes Bank | Financial Crime Analyst | Mumbai |
3287 | Mohnish Bhangay | Yes Bank | Regulatory Reporting Officer | Mumbai |
3286 | Mohammed Rafique Khan | Yes Bank | Manager | Mumbai |
3285 | Manoj Rathore | Yes Bank | Deputy Manager | Mumbai |
3284 | Kajal Rathi | Yes Bank | Financial Crime Analyst | Mumbai |
3283 | Hitesh Makhijani | Yes Bank | Financial Crime Analyst | Mumbai |
3282 | Harsheel Shah | Yes Bank | Financial Crime Analyst | Mumbai |
3281 | Ganesh Kamavarapu | Yes Bank | Manager | Mumbai |
3280 | Chirag Poojary | Yes Bank | Manager | Mumbai |
3279 | Akshay Surana | Yes Bank | Team Leader Financial Crime | Mumbai |
3278 | Ajit Pawar | Yes Bank | Senior Manager | Mumbai |
3277 | Ajay Pai | Yes Bank | Team Leader Financial Crime | Mumbai |
3276 | Aditya Shinkhede | Yes Bank | Financial Crime Analyst | Mumbai |
3275 | Abhinav Singh | Yes Bank | Assistant Vice President | Mumbai |
3274 | Sushmita Shukla | Yes Bank | Financial Crime Analyst | Mumbai |
3273 | Sunil Vishwakarma | Yes Bank | Financial Crime Analyst | Mumbai |
3272 | Sourav Chavan | Yes Bank | Financial Crime Analyst | Mumbai |
3271 | Siddharth Adake | Yes Bank | Financial Crime Analyst | Mumbai |
3270 | Ruchira Satam | Yes Bank | Financial Crime Analyst | Mumbai |
3269 | Rohit Gogate | Yes Bank | Financial Crime Analyst | Mumbai |
3268 | Ratnashree Mantri | Yes Bank | Financial Crime Analyst | Mumbai |
3267 | Priya Nemani | Yes Bank | Financial Crime Analyst | Mumbai |
3266 | Prashant Dabhade | Yes Bank | Financial Crime Analyst | Mumbai |
3265 | Pradip Sharma | Yes Bank | Financial Crime Analyst | Mumbai |
3264 | Pradeep Bhaskar Naik | Yes Bank | Financial Crime Analyst | Mumbai |
3263 | Nitin Nirgude | Yes Bank | Financial Crime Analyst | Mumbai |
3262 | Nakul Kapadia | Yes Bank | Financial Crime Analyst | Mumbai |
3261 | Hussein Attari | Yes Bank | Financial Crime Analyst | Mumbai |
3260 | Hitesh Jain | Yes Bank | Financial Crime Analyst | Mumbai |
3259 | Geet Sharma | Yes Bank | Financial Crime Analyst | Mumbai |
3258 | Dilip Sharma | Yes Bank | Financial Crime Analyst | Mumbai |
3257 | Abhishek Manutwal | Yes Bank | Deputy Manager | Mumbai |
3256 | Aakash Ved | Yes Bank | Manager | Mumbai |
3255 | Shafi Imam | AXA Business Services | Consultant / Cluster Manager | Bengaluru |
3254 | Richa Mishra | Royal Bank of Scotland | Senior Analyst | Gurugram |
3253 | Lavanya Krishnasamy | Visa International | Director | Singapore |
3252 | Sanchana Muralidhar | Callidus Consulting | Senior Associate | Dubai, UAE |
3251 | Manish Kamal | Concentrix Daksh Services | Assistant Manager | Gurugram |
3250 | Parvatalu Aruna Naidu | JPMorgan Chase Group (JPMC) | Manager | Hyderabad |
3249 | Vinod Kumar S | Barclays Shared Services | Senior Analyst | Chennai |
3248 | Parvesh Sharma | Indusind Bank | Zonal Risk Manager North | Delhi |
3247 | Tharani Geethan S | Al Jazira Exchange | Assistant Manager | Abu Dhabi, UAE |
3246 | Abdul Majeed Pajingar | Al Jazira Exchange | General Manager | Abu Dhabi, UAE |
3245 | Binu Thomas Muthalpra | Al Jazira Exchange | Compliance Officer | Abu Dhabi, UAE |
3244 | Raghu Ramakrishnan | First Abu Dhabi Bank | KYC Officer | Dubai, UAE |
3243 | Hareesh S Kurup | Omda Exchange | General Manager | Dubai, UAE |
3242 | Shakira Sameer | UAE Exchange | Junior Associate | Dubai, UAE |
3241 | Madhuri Eedupuganti | HSBC | Assistant Manager Operations | Dubai, UAE |
3240 | Shinoy Stephen | Lulu Exchange | Compliance Executive | Kochi |
3239 | Ravi Kiran Pera | Standard Chartered Bank - GBS | Senior Manager | Bengaluru |
3238 | L Raghavendran | Standard Chartered Bank - GBS | Senior Analyst | Chennai |
3237 | Ajay Kushwaha | UBS Business Solutions | Compliance officer | Pune |
3236 | Rajesh Karnatakapu | Federal Bank | Assistant Manager | Hyderabad |
3235 | Dhanraj Ekambaram | Royal Bank of Scotland | AML Operations Advisory | Chennai |
3234 | Jimit Kamlesh Gandhi | JPMorgan Chase Group (JPMC) | Associate | Mumbai |
3233 | Sai Pradyumna V | BA Continuum | Team Developer | Hyderabad |
3232 | Ajith S | Federal Bank | Manager | Kochi |
3231 | Ravindran Rajendran | Royal Bank of Scotland | Senior Analyst | Chennai |
3230 | Rahul Eddimi | PricewaterhouseCoopers (PWC) | Senior Associate level 2 | Bengaluru |
3229 | Palak Sharma | Deutsche Bank | Process supervisor | Jaipur |
3228 | Subramanya Praveen Putcha | Axis Bank ltd | Assistant Manager Operations | Hyderabad |
3227 | Sagar Gaikwad | Nomura | Assistant Manager | Mumbai |
3226 | Vishwanath V Iyer | Standard Chartered Bank - GBS | Senior Manager | Chennai |
3225 | Muzaffar Nadeem Jami | Standard Chartered Bank - GBS | Senior Manager | Bengaluru |
3224 | Nilesh Arvind Talekar | National Payment Corporation Of India (NPCI) | Principal Officer | Mumbai |
3223 | Anoob K A | Unimoni GBS | Associate | Kochi |
3222 | Krishnapriya Mohanan K | Unimoni GBS | Associate | Kochi |
3221 | Basil P George | Unimoni GBS | Senior Compliance Officer | Kochi |
3220 | Prathyoosh K | Unimoni GBS | Associate | Kochi |
3219 | Sandeep S | Unimoni GBS | Associate | Kochi |
3218 | Aziz Ahmed | Dirham Exchange | Supervisor | Dubai, UAE |
3217 | Zulfiqar Ahmed | Dirham Exchange | Assistant Compliance Officer | Dubai, UAE |
3216 | Kanchan Kumar | Dirham Exchange | Compliance Officer | Dubai, UAE |
3215 | Mohammad Imran Khan | Al Ghurair International Exchange | Junior Compliance Officer | Dubai, UAE |
3214 | Abid Zaffar Hakim | Al Ghurair International Exchange | Alternate Compliance Officer | Dubai, UAE |
3213 | Hemanth Kumar krishna kumar | Al Ghurair International Exchange | Compliance Officer | Dubai, UAE |
3212 | Imad Ul Malik Mohsinul Malik | Al Ghurair International Exchange | General Manager | Dubai, UAE |
3211 | Veeramathikovilthottam Ramasamy Krishna | CITI Bank | Vice president | Singapore |
3210 | Vidya Ravindran | Accenture | Team Leader | Bengaluru |
3209 | K V Rishika | Bengaluru | ||
3208 | Samayadurai Pandi | First Abudhabi Bank | Senior Officer Trade Finance Operations | Dubai, UAE |
3207 | Srithar Srinivasan | First Abudhabi Bank | Manager Trade Finance Operations | Dubai, UAE |
3206 | Aneesh Kumar S.N | Mawarid Exchange | Chief Compliance Officer | Dubai, UAE |
3205 | Korani Shankar | Credit Suisse | Financial Crime Compliance officer | Pune |
3204 | Muhamed Riyas Mankarathodi | AL Ansari Exchange | Cashier | Dubai, UAE |
3203 | Kumar Priyanshu | National Stock Exchange | Deputy Manager | Delhi |
3202 | Kancharla Sunil Kumar | Value labs LLP | Senior software engineer | Dubai, UAE |
3201 | Thahir Kizhakkepeediakkal | Finance House | Officer-Fraud control and charge back | Dubai, UAE |
3200 | Sidhiq Khalid | Salim Exchange | Chief Compliance Officer | Dubai, UAE |
3199 | Iti Dudhe | Netherlands | ||
3198 | Satish Kumar | PayTabs | Team Lead - Fraud & Risk Management | Delhi |
3197 | Monica Prabhu | CITICorp Services | Assistant Manager (Compliance Analyst) | Chennai |
3196 | Pavanprabhakar Chintalapati | IndusInd Bank | Manager | Hyderabad |
3195 | Ritesh Thakur | HDFC Bank | Compliance Liasion Officer | Hyderabad |
3194 | M Raghavendran | PayPal India pvt ltd | Sanctions Investigator | Chennai |
3193 | Swathi Kamtam | PayPal India pvt ltd | Sanctions Investigator | Bengaluru |
3192 | Rajanna Latte | PayPal India pvt ltd | Sanctions Investigator | Bengaluru |
3191 | Peddi Surya Teja | HDFC Bank | Relationship Manager | Hyderabad |
3190 | Abarna shree Gurumoorthy | Unimoni financial services | Compliance Officer | Chennai |
3189 | Umakanta Sahu | Axis Bank | Manager | Jeypore, Orrisa |
3188 | Ravikant Sharma | Financial Software & System (FSS) | Executive | Chennai |
3187 | Pavan Kumar P | Karur Vysya Bank Limited | Assistant Manager | Vijayawada |
3186 | Chandan Kumar Patro | Union Bank of Switzerland (UBS) | Compliance Officer | Pune |
3185 | Imran Laiq Noor | Intesa Sanpaolo Bank | Deputy MLRO / Compliance Officer | Dubai, UAE |
3184 | Chethana M | Thomson Reuters | Senior QC Analyst | Bengaluru |
3183 | Kakanuru Mounika | Fino payments bank | Branch head | Bengaluru |
3182 | Krutika Siddapur | Standard Chartered Bank - GBS | Senior Analyst | Bengaluru |
3181 | Senthilnathan Pethaperumal | Mawarid Finance PJSC Group | Senior Manager - Risk & Compliance | Dubai, UAE |
3180 | Abhishek G | Royal Bank of Scotland | Senior Analyst | Chennai |
3179 | Malik Awais | General Motors Asset Management | Project Lead | United States of America (USA) |
3178 | Kiran Bondre | IBM, USA | Project Lead | United States of America (USA) |
3177 | S.Blessy Shilpa Jebadarshini | Societe Generale Group | Analyst - FPS | Chennai |
3176 | Darshan Tulsi | Creditfix | Insolvency Analyst | Mauritius |
3175 | Lyju Paul | Belhasa Global Eexchange | Branch Supervisor | Dubai, UAE |
3174 | Manoj Kumar Das | Axis Bank Ltd | Assistant Vice President | Kolkata |
3173 | Mahesh.R.Krishnan | Belhasa Global Eexchange | Customer Relation Assistant | Dubai, UAE |
3172 | Sarita Nair | Yes Bank | President - MLRO | Mumbai |
3171 | S Thirumalaiappan | Standard Chartered Bank - GBS | Director - Compliance Division | Chennai |
3170 | Akhil C Nair | Royal Bank of Scotland | Senior Analyst | Chennai |
3169 | Philip Jose | Royal Bank of Scotland | Senior Analyst | Chennai |
3168 | Ramasubramanian R | Standard Chartered Bank - GBS | Manager | Chennai |
3167 | S Prabhakar | Standard Chartered Bank - GBS | Manager | Chennai |
3166 | Rebu Abraham | Standard Chartered Bank - GBS | Manager | Chennai |
3165 | K.V.Vivek | IBM India | Manager | Chennai |
3164 | Supriya Jeshma madtha | Chennai | ||
3163 | Ranjith kumar Y | Barclays Global Service Centre | Process Expert | Chennai |
3162 | Arun Prasath D | Barclays Global Service Centre | Process Expert | Chennai |
3161 | Balaji Muthaiyan | Barclays Global Service Centre | Team Manager | Chennai |
3160 | N Senthil Vadivu | Societe Generale Group | Team Leader | Chennai |
3159 | Deepan Raj R | Tata consultancy services (TCS) | Process Associate | Chennai |
3158 | Selvakumar | Barclays Global Service Centre | Process Analyst | Chennai |
3157 | Minu Sharma | HSBC | Fraud Management Officer | Kolkata |
3156 | Harisha Alpuri | United States of America (USA) | ||
3155 | Sebasthiyan David Arockiaraj | Cognizant Technology Solutions (CTS) | Business Consultant | Singapore |
3154 | Karthik Ramadoss | Royal Bank of Scotland | Associate manager | Chennai |
3153 | Anokjith.U.K | Belhasa Global Eexchange | Supervisor | Dubai, UAE |
3152 | Venkateshwaran Iyer | Yes Bank | Vice president | Mumbai |
3151 | Jithin Simon George | Belhasa Global Eexchange | Supervisor | Dubai, UAE |
3150 | Aayush Sunil Shivadekar | Tata consultancy services (TCS) | Process Associate | Chennai |
3149 | Marufa Zaman Liza | National Credit and Commerce Bank | Executive Officer | Bangladesh |
3148 | Mohammed Saef UL Arifeen | Riverstone Capital Limited | Head of Internal Control & Compliance | Bangladesh |
3147 | Parikshit Shukla | Singapore | ||
3146 | Raghuvaran Chandrashekhar Chettiyar | Kotak Securities Ltd | Deputy Manager | Mumbai |
3145 | Nithyananda Uppadoo | Fidelis Trust & Corporate Services | Compliance Officer | Mauritius |
3144 | Renu Kumari Prajapati | HSBC | Credit Service Executive | Kolkata |
3143 | Alekhya Chintamaneni | CITI Bank | Senior Analyst | Vizag |
3142 | Phani Bhushan Krothapalli | Williams Lea | Assistant Manager | Hyderabad |
3141 | Ashwani Singh | HSBC | Fraud and compliance officer | Kolkata |
3140 | Mahesh kumar B | Rak Bank | Compliance officer | Dubai, UAE |
3139 | Mohit Garg | PricewaterhouseCoopers (PWC) | Consultant Associate | Bengaluru |
3138 | Magdhoom Shaik Dawood | PayPal India pvt ltd | Compliance specialist | Chennai |
3137 | Ashwin Reghu Nair | Fresher | Nil | Dubai, UAE |
3136 | Ayshwarya V | Larsen & Toubro Infotech (L&T) | Senior Project Manager | Chennai |
3135 | Ravi Gupta | Jana Small Finance Bank Ltd | AVP (Branch Operations Manager) | Chandigarh |
3134 | Pranav Garg | Wipro Limited | Consultant | Switzerland - Zurich |
3133 | Vijay Bhargav Ladi | IndusInd Bank Ltd | Manager | Chhattisgarh |
3132 | Lindo Vargis Puttor | Belhasa Global Exchange | Supervisor | Dubai, UAE |
3131 | Mahesh Kannan | Rak Bank | Operations Officer | Dubai, UAE |
3130 | Minal Kulkarni | Axis Bank | Assistant Vice Persident | Mumbai |
3129 | Vineeth Ravidas | Belhasa Global Exchange | Branch Head | Dubai, UAE |
3128 | Namita Vijay Talekar | Ernst & Young ( E&Y ) | Consultant | Pune |
3127 | Aswin Bharathy | HCL Technologies | Analyst | Chennai |
3126 | Rajkrishnan Rajan | Samunnati Financials | Internal Audit | Chennai |
3125 | Shrinidhi Raghavendraroa Desai | Kotak Mahindra Bank | Manager | Bengaluru |
3124 | Viswanathan N | Indusind Bank | Head - Trade AML | Chennai |
3123 | Farsana PM | Dubai, UAE | ||
3122 | Muhammad Rizwan Khan | Premier International Exchange | Chief Risk Officer | Dubai, UAE |
3121 | Sai Krishna Motupalli | Randstad (Client: JPMC) | Consultant | Hyderabad |
3120 | Medha Shankhdhar | National Payments Corporation of India | Assistant Manager - Risk Management | Mumbai |
3119 | Jerome Salecious Jeganathan | Ooredoo Qatar | Specialist- AML & Compliance | Qatar |
3118 | Partha Pratim Das | Jardine Lloyd Thompson Group | Financial Crime Analyst | Mumbai |
3117 | M P Subash | Oman Exchange Company | Compliance Officer | Kuwait |
3116 | Jayanta Kumar Roy | Standard Chartered Bank - GBS | Manager - Sanction Screening | Bengaluru |
3115 | Rashi Wadehra | Fidility Services | Process Specialist | Delhi |
3114 | Thiraviya Suyambu | PonSun AML Academy | Assistant Vice President | Chennai |
3113 | Vikram Kumar | WaveCrest Payment Technologies | Assistant Manager - Fraud, Risk & Disputes | Hyderabad |
3112 | Sharmelee Bhanu | Standard Chartered Bank - GBS | Senior Associate | Chennai |
3111 | Binita Shah | CITI Bank | Assistant Vice President | Singapore |
3110 | Annie Prithy M | Dhanlaxmi Bank | Assistant Manager | Chennai |
3109 | Chandrasekhar Burra | HDFC Bank | Assistant Vice President | Hyderabad |
3108 | Meenu Rao | Tata consultancy services (TCS) | Senior Associate | Pune |
3107 | Uma Biju Samuel | Ernst & Young ( E&Y ) | Manager | Bengaluru |
3106 | Sugankumar MC | Lakshmi Vilas Bank | Operations Head | Madurai |
3105 | Narayana P | K Technogies | Manager | Hyderabad |
3104 | Srideep Prakash | HSBC | Fraud officer | Bengaluru |
3103 | Naresh Nerilla | ICICI Bank | Assistant manager | Vizag |
3102 | SA Baalajee | Standard Chartered Bank - GBS | Assistant Manager | Chennai |
3101 | Daniel Jaidharma | PayPal India pvt ltd | Team Leader | Chennai |
3100 | Sixson Francis | First Abu Dhabi Bank | Compliance Officer | Dubai, UAE |
3099 | Sreekumar Makkara | First Abu Dhabi Bank | Compliance Officer | Dubai, UAE |
3098 | Vaibhav kavdikar | Capita India Pvt. Ltd | Manager - Risk & Compliance | Bengaluru |
3097 | Philip Joseph | Unimoni (UAE Exchange) | Director - Compliance Division | Kochi |
3096 | Suriyanarayanan Krishnamurthy | Standard Chartered Bank | Head of Compliance - Functional Support | Chennai |
3095 | M Subbulakshmi | HCL Technologies Limited | Analyst | Chennai |
3094 | Supriya Sapte | Tata consultancy services (TCS) | Associate | Mumbai |
3093 | Anirban Chattopadhyay | Axis Bank | Assistant Vice President | Mumbai |
3092 | Srinivas Mukkamala | Deloitte | Deputy Manager | Singapore |
3091 | Jaiganesh Subas | BNP Paribas India Solutions | Head of Compliance | France |
3090 | Kirupaakar Prakasam | BNP Paribas India Solutions | Associate Vice President | Chennai |
3089 | Manoj Nityanandam | Protiviti | Senior Consultant | Singapore |
3088 | Soumya Raj Chatterjee | Societe Generale Group | Assistant Vice President - Compliance | Bengaluru |
3087 | Vasantha Madan Mohan | Bank of Baroda | Assistant General Manager | Kochi |
3086 | Huma Sara Syed | Mashreq Bank, Dubai | Head of Compliance | Dubai, UAE |
3085 | Kumar Arindam Sadhu | Mobikwik | Senior Vice President - Compliance Head | Gurugram |
3084 | B Preethi | AXIS Bank | Branch Head | Chennai |
3083 | Vinoth Ramalingam | CITI Bank | Business Intelligence Consultant | Singapore |
3082 | Siva Tetheti Sundararajan | Tata consultancy services (TCS) | Lead, BFSI Risk Practice (AML/FCC/Fraud) | Chennai |
3081 | Vanita Shridharan | Reliance Nippon Life Insurance | Assistant Vice President | Mumbai |
3080 | Tejas Chotalia | Tata consultancy services (TCS) | Assistant Manager | Mumbai |
3079 | Rozy Sanyal | Genpact India Pvt Ltd | Assistant Manager | Gurugram |
3078 | Sujatha Uppilikannan | Standard Chartered Bank - GBS | Senior Manager - Technology | Chennai |
3077 | Srivathsa Chandrasekaran | Standard Chartered Bank - GBS | Manager | Bengaluru |
3076 | Rama Surisetti | Deloitte | Senior Solution Advisor | Hyderabad |
3075 | Senthil Raj Kandasamy | Mashreq Global Services | Assistant Vice President | Bengaluru |
3074 | Premkumar Subramanian | Oracle Corporation | Consulting Manager | United States of America (USA) |
3073 | Ranjith Roshan Vijayanand | PayPal India pvt ltd | Compliance Trainer | Chennai |
3072 | Maruti Prabhakar Rapaka | TBR INFRA | Manager Finance | Hyderabad |
3071 | Neeraj Ahuja | Chinatrust Commercial Bank | Compliance Head & AML Officer | Delhi |
3070 | Rohit Jaswal | Mphasis Pvt Ltd | Associate Vice President | Mumbai |
3069 | Manali Mohan Bhat | National Payments Corporation of India | Assistant Principal Officer | Mumbai |
3068 | Ankur Singh Shisodia | HCL Technologies Ltd | Senior Investigator | Bengaluru |
3067 | KrishnaRao Ranganathan | Cognizant Technology Solutions (CTS) | Senior Consultant | Australia |
3066 | Karamveer Pawar | WNS Global Services | Senior Associate | Gurugram |
3065 | Senthil Kumar | HSBC | Associate Manager | Bengaluru |
3064 | Vishalaxi Mahanubhavimath | IBM India | Senior Practitioner | Bengaluru |
3063 | Swetha Sreenivasa | IBM India | Senior Practitioner | Bengaluru |
3062 | Sunil Kumar | IBM India | Senior Practitioner | Bengaluru |
3061 | ShivakumarChandran | IBM India | Team Lead | Bengaluru |
3060 | Shibu Arumugam | IBM India | Senior Practitioner | Bengaluru |
3059 | Santha Kumar Sellappan | IBM India | Senior Practitioner | Bengaluru |
3058 | Raveesh Bhat BL | IBM India | Senior Practitioner | Bengaluru |
3057 | Priyanka Mohanty | IBM India | Senior Practitioner | Bengaluru |
3056 | Preeti Junga | IBM India | Senior Practitioner | Bengaluru |
3055 | Prasanthi Chithajallu | IBM India | Senior Practitioner | Bengaluru |
3054 | Pallavi Rani | IBM India | Senior Practitioner | Bengaluru |
3053 | Nikitha Jain | IBM India | Senior Practitioner | Bengaluru |
3052 | Narasimhulu Pasupuleti | IBM India | Senior Practitioner | Bengaluru |
3051 | Mohan Govindaraj | IBM India | Team Lead | Bengaluru |
3050 | Manoj Ramachandran | IBM India | Senior Practitioner | Bengaluru |
3049 | Manish Panihar | IBM India | Senior Practitioner | Bengaluru |
3048 | Lokesh Govindu | IBM India | Senior Practitioner | Bengaluru |
3047 | Kumaresan Nagasundaram | IBM India | Senior Practitioner | Bengaluru |
3046 | Ishani Saha | IBM India | Senior Practitioner | Bengaluru |
3045 | Girija kotte | IBM India | Senior Practitioner | Bengaluru |
3044 | Dhanashekar Rajagopal | IBM India | Senior Practitioner | Bengaluru |
3043 | Deivanai Murugesan | IBM India | Senior Practitioner | Bengaluru |
3042 | Balachander Elango | IBM India | Senior Practitioner | Bengaluru |
3041 | Babitha Rajendra | IBM India | Senior Practitioner | Bengaluru |
3040 | Amarnath Venkatesh | IBM India | Team Lead | Bengaluru |
3039 | Varun Vanchi | IBM India | Operations Manager | Bengaluru |
3038 | Deepti Kapoor | IBM India | Operations Manager | Bengaluru |
3037 | Raunak Srivastava | IBM India | Operations Manager | Bengaluru |
3036 | Vijay Alphonse | IBM India | Group Operations Leader - Risk and Compliance | Bengaluru |
3035 | Ashok Kumar Ganesan | CITICorp Services | Assistant Manager | Chennai |
3034 | Anusha Talla | Netherlands | ||
3033 | Balamuralikrishna Krishnamurthy | Standard Chartered Bank - GBS | Manager | Chennai |
3032 | Deepika Varman | Standard Chartered Bank - GBS | Consultant | Chennai |
3031 | Srikanth Ramadevi | ICICI Bank | AML Investigator | Hyderabad |
3030 | Nazeen Sulthana | HSBC | Associate Compliance Manager | Chennai |
3029 | Prakash Nelyaddi Manju Shetty | SS&C Globeop Financial Services | AML Group Manager | United States of America (USA) |
3028 | Ranjit Kumar Angari | State Bank of India | Relationship Manager | Hyderabad |
3027 | Smiles Ratnaraj J | Colan InfoTech | Senior Business Consultant | Chennai |
3026 | Nidhesh Viswanathan | RAK Bank | AML Compliance Officer | Dubai, UAE |
3025 | Ajay Shetty | AXIS Bank | Manager - Financial Crime | Mumbai |
3024 | Pravin Naik | Bandhan Bank | Associate Vice President | Kolkata |
3023 | Syed Ahmed | Hub Intelle Incorporation | Director | Canada |
3022 | Sriram Ganesh | HCL Technologies Ltd | Senior Project Manager | Chennai |
3021 | Anjana Roy | Tata consultancy services (TCS) | Senior Process Analyst | Pune |
3020 | C Chandra Priya | CITI Bank | Assistant Manager | Chennai |
3019 | Naveen Kumar Dwarampudi | JPMorgan Chase Group (JPMC) | AML KYC Analyst | Vizag |
3018 | Shanmukha Srikanth | Standard Chartered Bank - GBS | Senior Analyst | Bengaluru |
3017 | Shailaja Kantu | Standard Chartered Bank - GBS | Senior Analyst | Bengaluru |
3016 | Sandhya Gudivada | PricewaterhouseCoopers (PWC) | Associate | Poland |
3015 | Rani Baskaran | BA Continuum | Manager | Chennai |
3014 | Janakiraman Ramesh | State Street Bank | Vice President | Chennai |
3013 | Moorthy Rayappan | HCL Technologies Ltd | Senior Project Manager | Chennai |
3012 | Kaushik Venugopal | State Street Bank | Assistant Manager | Bengaluru |
3011 | Badri Vijayaraghavan | National Stock Exchange | Associate Vice President | Chennai |
3010 | Aravinth | Standard Chartered Bank - GBS | Trade Analyst | Chennai |
3009 | Swapna Shankaran | Wells Fargo | Vice President | Bengaluru |
3008 | Sachin Chute | Tata consultancy services (TCS) | Senior Process Associate | Mumbai |
3007 | Rupali Sharma | Tata consultancy services (TCS) | Senior Finance professor (AML) | Pune |
3006 | Rajiv Ramkumar | Societe Generale Group | Consultant | Bengaluru |
3005 | Rahul, Gawade | HCL Technologies Ltd | Senior Associate | Mumbai |
3004 | Mahesh Kumar | JPMorgan Chase Group (JPMC) | Manager | Delhi |
3003 | Ambiga Suyambu | PonSun AML Academy | Vice President | Chennai |
3002 | Surendran Sundarakani | Training Department | Training Manager | Chennai |
3001 | Sivakumar Parthasarathy | Tata consultancy services (TCS) | AML Senior Manager | Chennai |