List of Certified Anti Money Laundering Investigator (CAMI)
| Certificate Number | Full Name | Organization Name | Position | Location |
|---|---|---|---|---|
| 4754 | Anis Saveriyar | Standard Chartered Bank | Sales Executive | Dubai, UAE |
| 4753 | Fatema Izhar | Al-Ansari Exchange | Compliance Officer | Kuwait |
| 4752 | Nandini R | Jana Small Finance Bank | Senior manager | Bengaluru |
| 4751 | Ramakrishnan V | HSBC | Manager | Bengaluru |
| 4750 | Vinayak Telkar | Apex Fund Services | Associate Vice President | Mumbai |
| 4749 | Jayant Rajput | Genpact | Senior Associate | Gurugram |
| 4748 | Prakash Raja | SBI Cards Payment | Associate | Chennai |
| 4747 | P S Varadarajan | Traydstream | Senior Manager | Chennai |
| 4746 | Iyer Vishwanath | Standard Chartered Bank | Senior Manager | Chennai |
| 4745 | N Kamrunisa | Standard Chartered Bank | Manager | Chennai |
| 4744 | Kunka Nirmala | Tata Consultancy Services (TCS) | Business analyst | Chennai |
| 4743 | Kanimozhi P | Chennai | ||
| 4742 | Boovaneshwari S V | Societe Generale | KYC Analyst | Chennai |
| 4741 | Himabindu Pothipogu | TIDE Platform | Financial Crime Analyst | Hyderabad |
| 4740 | K Madhusudhan Reddy | Citi Bank | Team Lead | Pune |
| 4739 | Pinky Depale | Citi Bank | Operations Support Specialist | Indore |
| 4738 | Rosalin Sahoo | Kotak Mahindra Bank | Branch Operation Manager | Odisha |
| 4737 | Hariprasad CM | Kerala | ||
| 4736 | Divyansh | Genpact | Senior Analyst | Himachal Pradesh |
| 4735 | Amit Ahuja | YES Bank | Mumbai | |
| 4734 | Mukesh Srivastava | YES Bank | Mumbai | |
| 4733 | Amar Dalvi | YES Bank | Mumbai | |
| 4732 | Anand Chauhan | YES Bank | Mumbai | |
| 4731 | Ashish Mhamunkar | YES Bank | Mumbai | |
| 4730 | Sachin Dukre | YES Bank | Mumbai | |
| 4729 | Shatanshu Jindal | YES Bank | Mumbai | |
| 4728 | Viraj Shirsat | YES Bank | Mumbai | |
| 4727 | Ekta Rastogi | YES Bank | Mumbai | |
| 4726 | Bharvi Kharas | YES Bank | Mumbai | |
| 4725 | Sagar Naik | YES Bank | Mumbai | |
| 4724 | Abhijit Gaikwad | YES Bank | Mumbai | |
| 4723 | Kedar Sawant | YES Bank | Mumbai | |
| 4722 | Veeraraghavan | YES Bank | Mumbai | |
| 4721 | Sateeshkumar Nadar | YES Bank | Mumbai | |
| 4720 | Magesh Perumal | YES Bank | Mumbai | |
| 4719 | Satyam Patel | YES Bank | Mumbai | |
| 4718 | Neeti Jain | YES Bank | Mumbai | |
| 4717 | Rajendran Nair | YES Bank | Mumbai | |
| 4716 | Swarupananda Mallick | YES Bank | Mumbai | |
| 4715 | Shreyasi Samanta | PricewaterhouseCoopers (PWC) | Senior consultant | Dubai, UAE |
| 4714 | Imad Arshad Khan | Citibank | Vice President | Dubai, UAE |
| 4713 | Saritha mekala | UHY James Chartered Accountants | Compliance manager | Dubai, UAE |
| 4712 | Deepika Chowdary | Deloitte | Senior Analyst | Hyderabad |
| 4711 | Janardhan Rao Penmuch | Moneygram | Regional compliance officer South Aisa | Hyderabad |
| 4710 | Kshama | HDFC Bank | Senior Manager | Mumbai |
| 4709 | Dhara Madhur Sanghvi | Amazon | Senior Compliance Associate | Pune |
| 4708 | Dhanalakshmi K | Sundaram Business Services | Manager | Chennai |
| 4707 | Jayakarthika Kulasekaran | KPMG | Quality Analyst | Chennai |
| 4706 | Sowmitha L | BNY Mellon | Manager | Chennai |
| 4705 | Vidhya Sureshbabu | Tata Consultancy Services (TCS) | Assistant Manager | Chennai |
| 4704 | Dilipkumar Mani | Tata Consultancy Services (TCS) | Consultant | Chennai |
| 4703 | Jayenden M G S | Karur Vysya Bank | Assistant Manager | Chennai |
| 4702 | Preeti Menon | Elite Business Management | Director | Singapore |
| 4701 | Sirajudeen Anvershereef | Al Muzaini Exchange | Compliance Officer | Kuwait |
| 4700 | Sanjana S | Bizme | Assistant accountant | Dubai, UAE |
| 4699 | Abdul Wahab H Ghare | Dubai Duty Free | Compliance Assistant | Dubai, UAE |
| 4698 | Nisha Rani | PayPal | Team Lead | Bengaluru |
| 4697 | Swathi R | Bengaluru | ||
| 4696 | Dhiren A Valecha | IDFC First Bank | Assistant Manager | Mumbai |
| 4695 | Rayakala Sai Kiran Goud | Creative Zone | Compliance Coordinator | Hyderabad |
| 4694 | Sathish kumar S | PNB Housing Finance | Zonal Manager | Chennai |
| 4693 | Sai Balaji TK | Cognizant Technology Solutions (CTS) | Process Executive | Chennai |
| 4692 | Sujatha V | Sheenlac Paints | Executive Costing | Chennai |
| 4691 | Durga Singh | Bandhan Bank | Kolkata | |
| 4690 | Sambit Manna | Bandhan Bank | Kolkata | |
| 4689 | Piyush Kumar | Bandhan Bank | Kolkata | |
| 4688 | Archana Kumari Prasad | Bandhan Bank | Kolkata | |
| 4687 | Ruchi Seraogi | Bandhan Bank | Kolkata | |
| 4686 | Shriya Mukherjee | Bandhan Bank | Kolkata | |
| 4685 | Pratibha Gupta | Bandhan Bank | Kolkata | |
| 4684 | Manjot Kaur Uppal | Bandhan Bank | Kolkata | |
| 4683 | Shreya Dey | Bandhan Bank | Kolkata | |
| 4682 | Sutapa Pal Singh | Bandhan Bank | Kolkata | |
| 4681 | Souvik Mukherjee | Bandhan Bank | Kolkata | |
| 4680 | Subhajit Mittra | Bandhan Bank | Kolkata | |
| 4679 | Vikram Vasandani | Bandhan Bank | Kolkata | |
| 4678 | Sourav Ghosh | Bandhan Bank | Kolkata | |
| 4677 | Debshankar Roy | Bandhan Bank | Kolkata | |
| 4676 | Sonu Sharma | Bandhan Bank | Kolkata | |
| 4675 | Abhra Dutta | Bandhan Bank | Kolkata | |
| 4674 | Netai Das | Bandhan Bank | Kolkata | |
| 4673 | Pradip Dey | Bandhan Bank | Kolkata | |
| 4672 | Ranganathan Venugopalan | Bandhan Bank | Kolkata | |
| 4671 | Abhijit Roy | Bandhan Bank | Kolkata | |
| 4670 | P Ramaswamy | Bandhan Bank | Kolkata | |
| 4669 | Krishna Kant | Bandhan Bank | Kolkata | |
| 4668 | Chandra Nath Sen | Bandhan Bank | Kolkata | |
| 4667 | Soumojit Ghosh | Bandhan Bank | Kolkata | |
| 4666 | Satyakee Dutta | Bandhan Bank | Kolkata | |
| 4665 | Avishek Garai | Bandhan Bank | Kolkata | |
| 4664 | Mou Roy Chowdhury | Bandhan Bank | Kolkata | |
| 4663 | Debasish Gorai | Bandhan Bank | Kolkata | |
| 4662 | Trisha Ghosh | Bandhan Bank | Kolkata | |
| 4661 | Sampreet Kumar Satapathy | Bandhan Bank | Kolkata | |
| 4660 | Ankita Malgowa | RBS Bank | Senior Analyst | Philadelphia, USA |
| 4659 | Madhunisha Vanaraj | Emirates NBD Bank | AML Analyst | Dubai, UAE |
| 4658 | Hardik Dixit | National Payments Corporation of India (NPCI) | Risk Management | Mumbai |
| 4657 | Amit Bajpai | National Payments Corporation of India (NPCI) | Head of Risk Management | Mumbai |
| 4656 | Pankaj Manocha | AU Small Finance Bank | Head- AML & KYC | Jaipur |
| 4655 | Chitra L | Standard Chartered Bank Global Business Services | Manager | Chennai |
| 4654 | Anushya P C | Standard Chartered Bank Global Business Services | Manager | Chennai |
| 4653 | Naresh Kumar S | HSBC | Quality Checker | Chennai |
| 4652 | Jagruti Ganta | PricewaterhouseCoopers (PWC) | Transaction Monitoring Analyst | Hyderabad |
| 4651 | Mohamed Abdul Hadi Chathampadam | BNP Paribas | Senior Associate | Kerala |
| 4650 | Vinayak Timmanna Bhat | DBS Bank | Senior Associate | Bengaluru |
| 4649 | Roopa M | Bengaluru | ||
| 4648 | Kainaz P Mehta | Wipro | Assistant Vice President | Mumbai |
| 4647 | Vinay Gupta | Wipro | Deputy Manager | Mumbai |
| 4646 | Pradeep Pavithran | Wipro | Manager | Mumbai |
| 4645 | Pratima Yadav | Wipro | Senior Analyst | Mumbai |
| 4644 | Farhad Patel | Wipro | Senior Manager | Mumbai |
| 4643 | Vivek Brahmadhandi | Wipro | Team Manager | Pune |
| 4642 | Anil Kumar Sahu | Wipro | Team Manager | Odhiha |
| 4641 | Vivekanand Jayseelan | Wipro | Training Manager | Hyderabad |
| 4640 | Umeshkumar Sadasivam | Wipro | Team Leader | Chennai |
| 4639 | S Anbarasan | Computer Age Management Services | Processing Officer | Chennai |
| 4638 | M Mohamed Riyas | Calibehr Business Support Services | Complaince Audit | Chennai |
| 4637 | Gautam Devadas | Abu Dhabi Commercial Bank | Payment Screening Compliance | Dubai, UAE |
| 4636 | Aleemur Rahman | Thumbay Group | Finance Executive | Dubai, UAE |
| 4635 | Viswanath Krishnamurthy | National Payments Corporation of India (NPCI) | Chief Risk Officer | Mumbai |
| 4634 | Rakeshh Ravi | ACL Digital | Senior Manager | Mumbai |
| 4633 | Rahul Ketan Daftary | Utkarsh Small Finance Bank | Senior Executive | Mumbai |
| 4632 | Akshay Moye | Standard Chartered Bank Global Business Services | Senior Analyst | Mumbai |
| 4631 | Sanjeev Prabhakar | Fincare Small Finance Bank | Manager | Bengaluru |
| 4630 | Hemanth D Pai | Fincare Small Finance Bank | Deputy Division Manager | Bengaluru |
| 4629 | Uma Maheswari N | Fincare Small Finance Bank | Deputy Division Manager | Bengaluru |
| 4628 | Chitra Dey | Fincare Small Finance Bank | Deputy Unit Manager | Bengaluru |
| 4627 | Nelson Yesudas | Mashreq Global Services | Relationship Manager | Bengaluru |
| 4626 | Thejasvi Balike | Investment Banking | Manager | Bengaluru |
| 4625 | Venkatesh E | Standard Chartered Bank Global Business Services | Team Lead | Chennai |
| 4624 | Praveen Kumar | Standard Chartered Bank Global Business Services | Analyst | Chennai |
| 4623 | D Ponnilavan | Standard Chartered Bank Global Business Services | Associate | Chennai |
| 4622 | R Ashwini | Standard Chartered Bank Global Business Services | Analyst Client Delivery | Chennai |
| 4621 | Akshayaa A | ImpactGuru | Business Development Associate | Chennai |
| 4620 | Vishnupriya S | DBS Bank | Officer | Chennai |
| 4619 | Siddharth Swathindran | PayPal | Compliance Analyst | Chennai |
| 4618 | Dinesh N S | Zoho Corporation | Specialist - Risk & Intelligence | Chennai |
| 4617 | Debishreeta Panda | BNP Paribas | Senior Associate | Chennai |
| 4616 | Rajalaxmi V | State Bank of India (SBI) | Manager | Chennai |
| 4615 | Anjana Ajay | Tata Consultancy Services (TCS) | Business Process Lead | Kerala |
| 4614 | Sandeep S | Buckzy Payments | Compliance Officer | Kerala |
| 4613 | Krishnapriya Mohanan K | Buckzy Payments | Compliance Officer | Kerala |
| 4612 | Saravanan E | Yes Bank | Chennai | |
| 4611 | Manikandan V | Yes Bank | Chennai | |
| 4610 | Magesh Kumar K | Yes Bank | Chennai | |
| 4609 | R Gopinath | Yes Bank | Chennai | |
| 4608 | Gururajan S | Yes Bank | Chennai | |
| 4607 | Prabha S | Yes Bank | Chennai | |
| 4606 | Srinivasan R | Yes Bank | Chennai | |
| 4605 | Roshan Balaram | Yes Bank | Chennai | |
| 4604 | Vaithyanathan R | Yes Bank | Chennai | |
| 4603 | Yuvaraj Vadivelu | Yes Bank | Chennai | |
| 4602 | Manesh Kumar N M | Yes Bank | Chennai | |
| 4601 | Anish Kumar | Yes Bank | Chennai | |
| 4600 | Krishna kumar S | Yes Bank | Chennai | |
| 4599 | Vinodh Sarran S | Yes Bank | Chennai | |
| 4598 | T S Pari | Yes Bank | Chennai | |
| 4597 | Harish Sehgal | Yes Bank | Chennai | |
| 4596 | Prashanth Suvarna | Yes Bank | Chennai | |
| 4595 | Mahesh Rajaraman | Yes Bank | Chennai | |
| 4594 | Showkat Ahmed Wani | Oman Exchange | Compliance Officer | Kuwait |
| 4593 | Aty Prem Kumar Pawan Kumari | Citi Bank | Senior Retention Specialist | Dubai, UAE |
| 4592 | Brijesh Nandakumar | Emirates Islamic Bank | Assistant Manager | Dubai, UAE |
| 4591 | Harshita Mittal | RAK Bank | Senior Officer | Dubai, UAE |
| 4590 | P A Haja Huzzain | Instant Cash Exchange | Team Lead- AML & Sanctions | Dubai, UAE |
| 4589 | Pooja Bhati | Consultant | Consultant | Dubai, UAE |
| 4588 | Roshan Vellilamkunnath | Orient Exchange | Assistant Compliance Officer | Dubai, UAE |
| 4587 | Joseph Joy | Orient Exchange | Compliance Officer | Dubai, UAE |
| 4586 | Amina Saleem | Orient Exchange | Compliance Officer | Dubai, UAE |
| 4585 | Simi Mathew | Orient Exchange | Assistant Compliance Officer | Dubai, UAE |
| 4584 | Marwa Mohamed Ahmad Alqahtani | Orient Exchange | Compliance Officer | Dubai, UAE |
| 4583 | Swetha M Menon | Eagle Mazoon International | Accountant | Kerala |
| 4582 | Harpreet Singh Soni | Kotak securities | Assistant manager | Punjab |
| 4581 | Nukala Rukmini Nageswari | Genpact | Management Trainee | Hyderbad |
| 4580 | Gaurav sharma | AML Rightsource | Associate Analyst | Delhi |
| 4579 | Puspita Biswas | DBS Bank | Officer | Kolkata |
| 4578 | Parmeet Singh Grover | Ujjivan Small Finance Bank | Chief Vigilance Officer | Bengaluru |
| 4577 | Vinesh Anand | Ujjivan Small Finance Bank | Lead EFRMs | Bengaluru |
| 4576 | Ranjith | Ujjivan small Finance bank | Banking Officer | Chennai |
| 4575 | Subathra Munusamy | Tata Consultancy Services (TCS) | Process analyst | Chennai |
| 4574 | Moses Mano | SBI Cards | Associate | Chennai |
| 4573 | Sam Ratna Paul P | RBL Bank | Senior Manager - Trade Risk Control Unit | Chennai |
| 4572 | Visithra Balasubramanian | Tata Consultancy Services (TCS) | KYC QA Analyst | Chennai |
| 4571 | JP Bhuvaneshwari | Indusind Bank | Branch Manager | Chennai |
| 4570 | Nagalalitha V | Indusind Bank | Branch Manager | Chennai |
| 4569 | Rangeesh Venkatachalam | Wells Fargo | Fraud and Claims Operations Specialist | Chennai |
| 4568 | Joseph Bencigar | Allsec Technologies | Team Leader International AML Process | Chennai |
| 4567 | Rangaprasath M | PayPal | Lead Analyst | Chennai |
| 4566 | Sudharshan Rudhramurthi | Tata Consultancy Services | KYC Quality Checker | Chennai |
| 4565 | Rammohan Govindharaj | Accenture | Internal controls & Compliance Analyst | Chennai |
| 4564 | Balaji L | Wipro | Analyst | Chennai |
| 4563 | Arun Mithra Nellore | Tata Consultancy Services (TCS) | Business Process Lead | Chennai |
| 4562 | Kartheek koduru | Accenture | KYC Analyst | Chennai |
| 4561 | A Brinda Joshi | Citi Bank | Authorised Signatory | Chennai |
| 4560 | Priyalatha (a) Nishrein.M | IBM | Senior kYC Analyst | Chennai |
| 4559 | Mohammed Ejaz | Chennai | ||
| 4558 | Pratik Sawant | Kotak Mahindra Bank | Deputy Manager | Mumbai |
| 4557 | Shubham Ramesh Gawas | Fino Payment Bank | Officer | Mumbai |
| 4556 | Tasbiha Mulla | Fino Payment Bank | Officer | Mumbai |
| 4555 | Sujeet Kumar Sinha | AU Small Finance Bank | Branch Manager | Mumbai |
| 4554 | Alvin Dsouza | HDFC Bank | Mumbai | |
| 4553 | Aman Jain | HDFC Bank | Mumbai | |
| 4552 | Amit Kumar | HDFC Bank | Mumbai | |
| 4551 | Anil Punjabi | HDFC Bank | Mumbai | |
| 4550 | Divya Umesh Dange | HDFC Bank | Mumbai | |
| 4549 | Kedar Pathak | HDFC Bank | Mumbai | |
| 4548 | Mayuri Bhalerao | HDFC Bank | Mumbai | |
| 4547 | Mitesh Deorukhakar | HDFC Bank | Mumbai | |
| 4546 | Monica Vikramajit Yadav | HDFC Bank | Mumbai | |
| 4545 | Naresh Agarwal | HDFC Bank | Mumbai | |
| 4544 | Pooja V Dasare | HDFC Bank | Mumbai | |
| 4543 | Pranjali Pansare | HDFC Bank | Mumbai | |
| 4542 | Prashant Jaya Poojary | HDFC Bank | Mumbai | |
| 4541 | Pratik Kaliprasad Gupta | HDFC Bank | Mumbai | |
| 4540 | Rajat Rakesh Roychoudhary | HDFC Bank | Mumbai | |
| 4539 | Sachin Balu Bagul | HDFC Bank | Mumbai | |
| 4538 | Sachin Ramachandran Nambiar | HDFC Bank | Mumbai | |
| 4537 | Sagar Lakhani | HDFC Bank | Mumbai | |
| 4536 | Sajita Dhokia | HDFC Bank | Mumbai | |
| 4535 | Sheetal Keertikumar Amin | HDFC Bank | Mumbai | |
| 4534 | Siddhi Kailas Satanekar | HDFC Bank | Mumbai | |
| 4533 | Snehal Jadhav | HDFC Bank | Mumbai | |
| 4532 | Sonal Chandrahas Mahadeshwar | HDFC Bank | Mumbai | |
| 4531 | Sumant Mrinal Sarkar | HDFC Bank | Mumbai | |
| 4530 | Vishal Laxman Koli | HDFC Bank | Mumbai | |
| 4529 | Aakash Bhojane | HDFC Bank | Mumbai | |
| 4528 | Anagha Joshi | HDFC Bank | Mumbai | |
| 4527 | Bhagyashree Dasari | HDFC Bank | Mumbai | |
| 4526 | Dipesh Sunil Gandhi | HDFC Bank | Mumbai | |
| 4525 | Esha Munjal | HDFC Bank | Mumbai | |
| 4524 | Insha Mateen Shaikh | HDFC Bank | Mumbai | |
| 4523 | Jaidev Khemani | HDFC Bank | Mumbai | |
| 4522 | John Dsouza | HDFC Bank | Mumbai | |
| 4521 | Kanchan R Sagar | HDFC Bank | Mumbai | |
| 4520 | Karishma Ajaykumar Maurya | HDFC Bank | Mumbai | |
| 4519 | Likhita Kundan Surve | HDFC Bank | Mumbai | |
| 4518 | Pramod G Bangera | HDFC Bank | Mumbai | |
| 4517 | Pranay Prakash Gurav | HDFC Bank | Mumbai | |
| 4516 | Rajdeep Kaur | HDFC Bank | Mumbai | |
| 4515 | Rajesh Prasad | HDFC Bank | Mumbai | |
| 4514 | Rutika Khedekar | HDFC Bank | Mumbai | |
| 4513 | Sandipkumar Shivprakash Kanojiya | HDFC Bank | Mumbai | |
| 4512 | Sanika Jaikumar Salunke | HDFC Bank | Mumbai | |
| 4511 | Saumya Singh | HDFC Bank | Mumbai | |
| 4510 | Shruti Pandey | HDFC Bank | Mumbai | |
| 4509 | Shubham Harishchandra Sawant | HDFC Bank | Mumbai | |
| 4508 | Trupti Babajee Jethe | HDFC Bank | Mumbai | |
| 4507 | Trupti Sakharam Jagtap | HDFC Bank | Mumbai | |
| 4506 | Vinita Lotlikar | HDFC Bank | Mumbai | |
| 4505 | Vyanktesh Sudhakar Kulkarni | HDFC Bank | Mumbai | |
| 4504 | M Sanaullah Sheriff | Wipro | Senior Analyst | Chennai |
| 4503 | Kalpana Premnath | Wipro | Senior Analyst | Chennai |
| 4502 | K Mubashir Ahmed | Wipro | Team Lead | Chennai |
| 4501 | Piyush Devikar | Wipro | Senior Analyst | Pune |
| 4500 | Niraj Indrajit Pardeshi | Wipro | Associate Analyst | Pune |
| 4499 | Pravin Ramesh Jadhav | Wipro | Senior Business Analyst | Pune |
| 4498 | Aishwarya Manohar Patil | Wipro | Analyst | Pune |
| 4497 | Prashant Digambar Trimukhe | Wipro | Team Manager | Mumbai |
| 4496 | Shahnawaz Shaikh | Wipro | Team Leader | Mumbai |
| 4495 | Alroy Raj Rodrigues | Wipro | Team Lead | Mumbai |
| 4494 | Umesh Dhuri | Wipro | Manager | Mumbai |
| 4493 | Pratheeksha J Bangera | Wipro | Subject Matter Expert | Mumbai |
| 4492 | Rashmi Prakash Naik | Wipro | Subject Matter Expert | Mumbai |
| 4491 | Devika Gajanan Arbat | Wipro | Associate Analyst | Mumbai |
| 4490 | Saifiya Khan | Wipro | Senior Analyst | Mumbai |
| 4489 | Norma Menezes | Wipro | Senior Analyst | Mumbai |
| 4488 | Shivani Manohar Shinde | Wipro | Associate Analyst | Mumbai |
| 4487 | Kamran Muzaffer Patel | Wipro | Analyst | Mumbai |
| 4486 | Dhvani Mistry | Wipro | Analyst | Mumbai |
| 4485 | Sneha Ashok Pardesi | Wipro | Analyst | Mumbai |
| 4484 | Sonali Ashok Katkar | Wipro | KYC Analyst | Mumbai |
| 4483 | Hemali Parab | Wipro | KYC Analyst | Mumbai |
| 4482 | P L Sai Sudershan | Wipro | Deputy Manager | Mumbai |
| 4481 | Anjali Rao | Wipro | KYC Analyst | Mumbai |
| 4480 | Sandesh Govind Samant | Yes Bank | Mumbai | |
| 4479 | Ashish Chandak | Yes Bank | Mumbai | |
| 4478 | ||||
| 4477 | Tejas Suryakant Mogal | Yes Bank | Mumbai | |
| 4476 | Prathamesh Suresh Pednekar | Yes Bank | Mumbai | |
| 4475 | Harsha Krishnakumar Parsekar | Yes Bank | Mumbai | |
| 4474 | Ganesh Jatadharan | Yes Bank | Mumbai | |
| 4473 | Julian Abraham | Yes Bank | Mumbai | |
| 4472 | Shruti Yogesh Rane | Yes Bank | Mumbai | |
| 4471 | Meetali Jayprakash Jasani | Yes Bank | Mumbai | |
| 4470 | Gautam Prakash Mulye | Yes Bank | Mumbai | |
| 4469 | Neha Sharma | Yes Bank | Mumbai | |
| 4468 | Manjiree Shreekant Karode | Yes Bank | Mumbai | |
| 4467 | Pratiksha Pandurang Shinkar | Yes Bank | Mumbai | |
| 4466 | Santosh V Gite | Yes Bank | Mumbai | |
| 4465 | Arvind Madhukar Aeer | Yes Bank | Mumbai | |
| 4464 | Akshita Shantaram Jadhav | Yes Bank | Mumbai | |
| 4463 | Needhi B Shingala | Yes Bank | Mumbai | |
| 4462 | ||||
| 4461 | Sharna Raman Mungekar | Yes Bank | Mumbai | |
| 4460 | Priyanka Vishwanath Mali | Yes Bank | Mumbai | |
| 4459 | Kruthika D Kotian | Yes Bank | Mumbai | |
| 4458 | Jitendra Mohan Mangaonkar | Yes Bank | Mumbai | |
| 4457 | Disha Dilip Karia | Yes Bank | Mumbai | |
| 4456 | Siddhi Samant | Yes Bank | Mumbai | |
| 4455 | Shraddha Awasthi | Yes Bank | Mumbai | |
| 4454 | Sushant Monappa Poojary | Yes Bank | Mumbai | |
| 4453 | Akash Vilas Chopade | Yes Bank | Mumbai | |
| 4452 | Ninad Wagh | Yes Bank | Mumbai | |
| 4451 | Hormuzd Irani | Yes Bank | Mumbai | |
| 4450 | Suyash Waingankar | Yes Bank | Mumbai | |
| 4449 | Richa Kanthariya | IMTF | Engineer II | Bengaluru |
| 4448 | Swapnil Agrawal | IMTF | Lead | Bengaluru |
| 4447 | Mahesh I | Tata Consultancy Services (TCS) | Senior Fraud Analyst | Chennai |
| 4446 | Narasimman Srinivasan | Cognizant Technology (CTS) | Process specialist SME | Chennai |
| 4445 | UmaRani Kunapareddy | Standard Chartered Bank (SCB) | FCSU Specialist | Chennai |
| 4444 | Niharika Rayapati | Tide Platform | Quality Assurance Analyst - FinCrime Risk | Secunderabad |
| 4443 | Rekha Mariyan | HSBC | Senior Fraud Officer | Secunderabad |
| 4442 | Ketan Sudhakar Joshi | Axis Bank | Assistant Vice President | Mumbai |
| 4441 | Maumita Subrata Bhaumik | Tata Consultancy Services (TCS) | Senior Associate | Mumbai |
| 4440 | Sampada Sukalp Shirishkar | Yes Bank | Mumbai | |
| 4439 | Shivani Satyanarayan Jituka | Yes Bank | Mumbai | |
| 4438 | Sneha Deepak Samant | Yes Bank | Mumbai | |
| 4437 | Swati Chirag Kulkarni | Yes Bank | Mumbai | |
| 4436 | Trupti Shashikant Kamble | Yes Bank | Mumbai | |
| 4435 | Kanchan Vilas Sawant | Yes Bank | Mumbai | |
| 4434 | Ketaki Suresh Parulekar | Yes Bank | Mumbai | |
| 4433 | Snehal Siddharth Gaykwad | Yes Bank | Mumbai | |
| 4432 | Yachana Gahlot | Yes Bank | Mumbai | |
| 4431 | Chetana Sunil Bagwe | Yes Bank | Mumbai | |
| 4430 | Gitali Arun Kshirsagar | Yes Bank | Mumbai | |
| 4429 | Jinal Bhavesh Panchal | Yes Bank | Mumbai | |
| 4428 | Roshan A Gamre | Yes Bank | Mumbai | |
| 4427 | Varsha Bhanjibhai Gohil | Yes Bank | Mumbai | |
| 4426 | Aditya Shrikant Biwalkar | Yes Bank | Mumbai | |
| 4425 | Akshata Tukaram Khandekar | Yes Bank | Mumbai | |
| 4424 | Anushri Ketan Khajanwadkar | Yes Bank | Mumbai | |
| 4423 | Bhumika Bharat Patel | Yes Bank | Mumbai | |
| 4422 | Harish Subhash Dalvi | Yes Bank | Mumbai | |
| 4421 | Kunal Anil Ghadigaonkar | Yes Bank | Mumbai | |
| 4420 | Manpreet Kaur Balbir Singh Matta | Yes Bank | Mumbai | |
| 4419 | Renuka Sahil Bhende | Yes Bank | Mumbai | |
| 4418 | Rupali Sameer Salunkhe | Yes Bank | Mumbai | |
| 4417 | Shruti C Deshpande | Yes Bank | Mumbai | |
| 4416 | Swati Gangadhar Chopde | Yes Bank | Mumbai | |
| 4415 | Abhijeet Ramchandra Mhatre | Yes Bank | Mumbai | |
| 4414 | Anup Rameshwar Ganjare | Yes Bank | Mumbai | |
| 4413 | Charanrajulu E | Yes Bank | Mumbai | |
| 4412 | Nandkumar Gupta | Yes Bank | Mumbai | |
| 4411 | Praveen Haridas Nair | Yes Bank | Mumbai | |
| 4410 | Sudarshan Bang | Yes Bank | Mumbai | |
| 4409 | Tulsi Atul Desai | Yes Bank | Mumbai | |
| 4408 | Faizan Nasir Shaikh | Yes Bank | Mumbai | |
| 4407 | Roopa Krishan Murari Vishwakarma | Yes Bank | Mumbai | |
| 4406 | Marwa AlQahtani | Orient Exchange | Compliance Officer | Dubai, UAE |
| 4405 | Sujeesh kanjanhattu | First Abu Dhabi Bank | Senior Compliance Officer | Dubai, UAE |
| 4404 | Badri Vijayaraghavan | Scotia Bank | Quality assurance manager | Canada |
| 4403 | Radhamadhab Mishra | Deem Finance | Team Leader | Dubai, UAE |
| 4402 | Shabna Yusaf Ali | Global Exchange | Compliance Analyst | Dubai, UAE |
| 4401 | Mohammed Ajmal E K | AL Rostamani International Exchange | Teller | Dubai, UAE |
| 4400 | Dhyanesh Poojary | Wipro | Team Manager | Poland |
| 4399 | Diplaxmi Vasant Gajare | DCB Bank | Senior Manager | Mumbai |
| 4398 | Vaibhav Ramesh Shelatkar | DCB Bank | Assistant Manager | Mumbai |
| 4397 | Gaurav Ramesh Raut | DCB Bank | Deputy Manager | Mumbai |
| 4396 | Jitendra Jaywant Patil | DCB Bank | AML Officer | Mumbai |
| 4395 | Prachi Pradip Chaudhari | DCB Bank | Deputy Manager | Mumbai |
| 4394 | Rosemary Vairamuthu | DCB Bank | Assistant Manager | Mumbai |
| 4393 | Suraj Mohan Bhalerao | DCB Bank | Manager | Mumbai |
| 4392 | Tushar Sadanand Telvekar | DCB Bank | Deputy Manager | Mumbai |
| 4391 | Vinayak Dilip Panchal | DCB Bank | Compliance Officer | Mumbai |
| 4390 | Chaitanya Dilip Nene | DCB Bank | Vigilance Officer | Mumbai |
| 4389 | Neha Janardan Gudavlekar | Kotak Mahindra Bank | Associate | Mumbai |
| 4388 | Vaibhavi Deshpande | HDFC Bank | Deputy Manager | Mumbai |
| 4387 | Omkar Bhosale | RBL Bank | Officer | Mumbai |
| 4386 | Sneha Satish Agwani | RBL Bank | Officer | Mumbai |
| 4385 | Siddhesh Shrinivas Pitale | Suryoday Small Finance Bank | Manager | Mumbai |
| 4384 | Sureshbabu Kolath Nair | Suryoday Small Finance Bank | Deputy Vice President - Compliance | Mumbai |
| 4383 | Tejas Sunil Malewar | ICICI Bank | Deputy Manager | Mumbai |
| 4382 | Vaishali Patil | ICICI Bank | Lead | Mumbai |
| 4381 | Glen Pascal Lobo | BNP Paribas | Assistant Manager | Mumbai |
| 4380 | Divya Siddhesh Pitale | BNP Paribas | Assistant Manager | Mumbai |
| 4379 | Bharath Parasuraman | BNP Paribas | Assistant Manager | Chennai |
| 4378 | Udhayaa Sagar K | Tata Consultancy Services (TCS) | Fraud Analyst | Chennai |
| 4377 | Ramesh Rudraboina | Due Diligence Consultant | Chennai | |
| 4376 | Nikita Rajendra Shingrani | Eclerx Services | Process Manager | Pune |
| 4375 | Richa Bengali | IBM | Lead Risk and Compliance | Pune |
| 4374 | G Vasantha Malini | Bandhan Bank | Assistant Vice President - Vigilance | Kolkata |
| 4373 | Subhajit Saha | Bandhan Bank | Deputy Manager | Kolkata |
| 4372 | Sachin Sarathchandran | Tazapay Pte | Manager - Operations | Kerala |
| 4371 | Bini Venugopalan | State Bank of India | Associate | Kerala |
| 4370 | Sankara Rao Obulapuram | Karur Vysya Bank | Assistant Manager | Hyderabad |
| 4369 | Siddharth Wadhawan | Evident | Corporate Operations Manager | Delhi |
| 4368 | Smita Dutta Chowdhury | Equitas Small Finance Bank | Regional Sales Manager - Corporate Salary | Bengaluru |
| 4367 | Shubha K | Karnataka Bank | Officer | Bengaluru |
| 4366 | R Sanjay | Fincare small finance bank | Senior Unit Manager | Bengaluru |
| 4365 | K R Karthik | Fincare small finance bank | Senior Division Manager | Bengaluru |
| 4364 | Anoop H K | Fincare small finance bank | Deputy Manager | Bengaluru |
| 4363 | Leo Johnson | Fincare small finance bank | Senior Division Manager | Bengaluru |
| 4362 | Sreelekha Chandrasekar | Common Wealth Bank | Manager | Bengaluru |
| 4361 | Bishan Maruti Pednekar | Wipro | KYC Analyst | Mumbai |
| 4360 | Moeinuddin Mohammed Salim Merchant | Wipro | AML KYC Analyst | Mumbai |
| 4359 | Nilesh Parmanand Gelani | Wipro | Senior Analyst | Mumbai |
| 4358 | Pooja Rakesh Mulik | Wipro | Senior Analyst | Mumbai |
| 4357 | Prathmesh Hanmant Kumbhar | Wipro | Associate Analyst | Mumbai |
| 4356 | Rajat Khandelwal | Wipro | Associate Analyst | Mumbai |
| 4355 | Rukaiyabano Shaikh | Wipro | Associate Analyst | Mumbai |
| 4354 | Shalu Dashashanker Mishra | Wipro | Associate Analyst | Mumbai |
| 4353 | Shreya Sadanand Nayak | Wipro | Associate Analyst | Mumbai |
| 4352 | Prerana Sharma | Wipro | AML KYC Analyst | Mumbai |
| 4351 | Bhagyashree Arjun Teli | Wipro | Associate Analyst | Mumbai |
| 4350 | Harshita Dubey | Wipro | AML KYC Analyst | Pune |
| 4349 | Shivani Kumari | Wipro | Associate Analyst | Pune |
| 4348 | Dinesh Rajamani | Wipro | Senior Analyst | Chennai |
| 4347 | LakshmiPriya Jaisankar | Wipro | AML KYC Analyst | Chennai |
| 4346 | K M Jaganath | Wipro | Team Manager | Chennai |
| 4345 | Pavithran Yogeshwaran | Wipro | AML KYC Analyst | Chennai |
| 4344 | Subalakshmi Marisamy | Wipro | AML KYC Analyst | Chennai |
| 4343 | Vivek Rajashekaran | Wipro | Senior Analyst | Chennai |
| 4342 | Winith William | Wipro | Senior Analyst | Chennai |
| 4341 | John Samrat Mondal | Wipro | AML KYC Analyst | Kolkata |
| 4340 | RaviTeja Mulpuru | Wipro | Team Manager | Hyderabad |
| 4339 | Taha Ghodawala | AZ eWallet | Head of Compliance | Kuwait |
| 4338 | Mohan Kumar Sasidharan | Sama exchange | General Manager | Dubai, UAE |
| 4337 | Mohamed Ziyaul Huq Rauf Batcha | Sama Exchange | Chief Compliance Officer | Dubai, UAE |
| 4336 | Franklin Johnson | Sama Exchange | Risk officer | Dubai, UAE |
| 4335 | Shalima Kunnummal | Sama Exchange | Compliance Executive | Dubai, UAE |
| 4334 | Mahammad Nadeem Abdul Kareem | Sama exchange | Risk officer | Dubai, UAE |
| 4333 | Anish Shashi Nair | United Arab Bank | Senior Compliance officer | Dubai, UAE |
| 4332 | Shikha Sashindran | Abudhabi Commercial Bank | Sales Coordinator | Dubai, UAE |
| 4331 | Sreekanth Sharikkal Vadakkepat | Buckzy Payments | Compliance Officer | Kerala |
| 4330 | Geethu Varghese | Buckzy Payments | Compliance Officer | Kerala |
| 4329 | Anil Devassy | Buckzy Payments | Compliance Officer | Kerala |
| 4328 | Mandar Vasudeo Naik | Mumbai | ||
| 4327 | Anuja Nitin Pilankar | Axis Bank | Deputy Manager | Mumbai |
| 4326 | Shanthi Murgesh K | Standard Chartered Bank | Associate | Mumbai |
| 4325 | Rohini Krishnamoorthy | Nomura India Services | Assistant Manager | Mumbai |
| 4324 | Ashok babu Devadiga | Axis Bank | Assistant Vice President | Mumbai |
| 4323 | Yash Mahesh Walavalkar | RBL Bank | Officer | Mumbai |
| 4322 | Omprakash Babruvan Shinde | RBL Bank | Assistant Manager | Mumbai |
| 4321 | Akshata Arun Dike | RBL Bank | Officer | Mumbai |
| 4320 | Vinit Krishna Rau | Maverick Technology Services | Director | Mumbai |
| 4319 | Deep Sanjay Bhanushali | IndusInd Bank | Analyst | Mumbai |
| 4318 | Karthikeyan A | TCS | Business Process Lead | Chennai |
| 4317 | G A Tamizh Chelvam | DBS (Development Bank of Singapore) | Officer | Chennai |
| 4316 | Mini Varghese | Tata consultancy services | Subject Matter Expert | Chennai |
| 4315 | SPS Palaniappan | Axis Bank | Branch Head | Chennai |
| 4314 | Arivazhagan Thimmarayan | Wells Fargo | Due Diligence Consultant | Chennai |
| 4313 | Mary Shirley Gladson | PayPal | Senior Compliance Analyst | Chennai |
| 4312 | Prakash Swaminathan | Deutsche Bank Group | Vice President - Senior Business Advisor | Chennai |
| 4311 | Mohankumar K | Utkarsh Small Finance Bank | Branch Manager | Chennai |
| 4310 | Satish Babu Vaidyanathan | EY India | Senior Manager | Chennai |
| 4309 | Poonguzhali B | Barclays Bank | Senior Analyst | Bengaluru |
| 4308 | Anusha Talla | Sutherland Global Solutions | Customer Support Executive | Hyderabad |
| 4307 | Manish Chakravarthy Kaligiri | Tide Platform | Training Specialist | New Delhi |
| 4306 | Pranay Yadav | Tide Platform | KYC Team Lead | New Delhi |
| 4305 | Shubham Sachdeva | Tide Platform | Quality Assurance Analyst | New Delhi |
| 4304 | Swati Shakya | Tide Platform | Quality Assurance Analyst | New Delhi |
| 4303 | Vipul Sharma | Tide Platform | Senior Analyst | New Delhi |
| 4302 | Divey Kumar Rajput | Tide Platform | Senior Analyst | New Delhi |
| 4301 | Mohd Jaun | Tide Platform | KYC Analyst | New Delhi |
| 4300 | Vikas Maharia | Tide Platform | KYC Analyst | New Delhi |
| 4299 | Pawan Patel | Tide Platform | KYC Analyst | New Delhi |
| 4298 | Tashi Goyal | Tide Platform | KYC Analyst | New Delhi |
| 4297 | Sibi Sidh | Multinet Trust Exchange | Compliance Officer | Dubai, UAE |
| 4296 | Fysal Baharudeen | Multinet Trust Exchange | Alternate Compliance Officer | Dubai, UAE |
| 4295 | Selvakumar Dhamodharan | Al Modawala Exchange | Compliance Officer | Dubai, UAE |
| 4294 | Hem Thilak | CITI Bank | Fraud Analyst | Dubai, UAE |
| 4293 | Aiswarya Rahesh | Finmart Financial Service | Relaionship Officer | Dubai, UAE |
| 4292 | Megha Rao | Dubai, UAE | ||
| 4291 | Reshma Balakrishnan | Natwest | Team Lead | Chennai |
| 4290 | Parthiban Rajendran | Wells Fargo | Due Diligence Consultant | Chennai |
| 4289 | Kuppuraj Thangamuthu | Wellsfargo | Associate Manager | Chennai |
| 4288 | Prem Kumar E | Standard Chartered | Associate Manager | Chennai |
| 4287 | Gokulakrishnan M | IndusInd Bank | Key Account Manager | Chennai |
| 4286 | Gunanidhi Podh | Hitachi Payment Services Pvt.Ltd | Operations Manager | Chennai |
| 4285 | Pavithra P | DBIL | Assistant Officer | Chennai |
| 4284 | Anburaja Annadurai | DBIL | Assistant Officer | Chennai |
| 4283 | Suresh V R | Kotak Mahindra Bank | Manager | Chennai |
| 4282 | Vinuchandran R | Citibank NA | Officer in Charge | Chennai |
| 4281 | Shreya Kumari | Fincity | Credit Manager | Bengaluru |
| 4280 | Manjula N | Standard Charted Bank | Senior Officer | Bengaluru |
| 4279 | Shalini Sinha | Jana Small Finance Bank | Assistant Manager | Bengaluru |
| 4278 | Rajesh Chandrashekhar Iyer | Jana small finance bank | Executive | Bengaluru |
| 4277 | Mona Umesh Mistry | DBS Bank | Senior Officer | Mumbai |
| 4276 | Khushbu Shivani | Travelex India | Compliance and Risk Analyst | Mumbai |
| 4275 | Mukesh Vijay Pawar | Axis Bank Ltd | Deputy Manager | Mumbai |
| 4274 | Divesh Dayanand Nayak | MUFG Bank | AML Analyst | Mumbai |
| 4273 | Karthik Krishnamurthy | Indusind Bank | Team Lead Fraud Monitoring and Surveillance | Mumbai |
| 4272 | Aditya Rajendra Mahale | IndusInd Bank | Associate Manager | Mumbai |
| 4271 | Dibyendu Chakraborty | Firstsource Solutions | Senior Officer | Kolkata |
| 4270 | Shadma Naaz | Tata Consultancy Services (TCS) | Business Process Lead | Kolkata |
| 4269 | Rittika Majumdar | Bandhan Bank | Quality Monitoring | Kolkata |
| 4268 | Kanchonendu Roy | Bandhan Bank | Audit Supervisor | Kolkata |
| 4267 | Vanisha Sahai | Bandhan Bank | Team Leader | Kolkata |
| 4266 | Quartas Sumbul Alam | Bandhan Bank | AML Analyst | Kolkata |
| 4265 | Ravi Anand | Bandhan Bank | Compliance Team Lead | Kolkata |
| 4264 | Soumita Dey | Bandhan Bank | Compliance Team Member | Kolkata |
| 4263 | Abhishek Gupta | Bandhan Bank | Compliance Team Member | Kolkata |
| 4262 | Satyabrata Mahakur | Bandhan Bank | Compliance Team Member | Kolkata |
| 4261 | Saurav Paul Choudhury | Bandhan Bank | Compliance Team Member | Kolkata |
| 4260 | Milan Dey | Bandhan Bank | AML Officer | Kolkata |
| 4259 | Anusree Kar | Bandhan Bank | AML Officer | Kolkata |
| 4258 | Sanchit Adhikary | Bandhan Bank | AML Officer | Kolkata |
| 4257 | Anju Bedi | Bandhan Bank | AML Officer | Kolkata |
| 4256 | Anuran Dhar | Bandhan Bank | AML Officer | Kolkata |
| 4255 | Partha Sarathi Nath | Bandhan Bank | AML Officer | Kolkata |
| 4254 | Indraneel Mahanti | Bandhan Bank | AML Officer | Kolkata |
| 4253 | Vivekanand Mishra | Bandhan Bank | AML Officer | Kolkata |
| 4252 | Amlan Das | Bandhan Bank | AML Officer | Kolkata |
| 4251 | Vinita Srivastava | Bandhan Bank | AML Officer | Kolkata |
| 4250 | Rajat Ranjan Singh | Bandhan Bank | AML Officer | Kolkata |
| 4249 | Bhabani Sankar Mishra | Bandhan Bank | AML Officer | Kolkata |
| 4248 | Soumen Tat | Bandhan Bank | AML Officer | Kolkata |
| 4247 | Nitish Kumar Mishra | Bandhan Bank | AML Officer | Kolkata |
| 4246 | Sumanta Chowdhury | Bandhan Bank | AML Officer | Kolkata |
| 4245 | Siddhartha Modak | Bandhan Bank | AML Officer | Kolkata |
| 4244 | Arpita Mahato | Bandhan Bank | AML Officer | Kolkata |
| 4243 | Mahesh Gohil | RBL Bank | Deputy Vice President | Mumbai |
| 4242 | Avani Desai | RBL Bank | Assistant Vice President | Mumbai |
| 4241 | Joshua Sequeira | RBL Bank | Officer | Mumbai |
| 4240 | Satam Mansi Vishwas | RBL Bank | Officer | Mumbai |
| 4239 | Naina Bhanwarlal Teli | RBL Bank | Deputy manager | Mumbai |
| 4238 | Pranali Ashok Sakpal | RBL Bank | Deputy manager | Mumbai |
| 4237 | Ujwala Ravindra Chhajed | RBL Bank | Officer | Mumbai |
| 4236 | Vaishnavi M Shetty | RBL Bank | Officer | Mumbai |
| 4235 | Seema Dhokale | RBL Bank | Deputy Manager | Mumbai |
| 4234 | Asmita Motiram Daswant | RBL Bank | Assistant Manager | Mumbai |
| 4233 | Sakshi Sachin Kubal | RBL Bank | Deputy Manager | Mumbai |
| 4232 | Kalpesh Nadankar | RBL Bank | Assistant Manager | Mumbai |
| 4231 | Rugveda Honalkar | RBL Bank | Officer | Mumbai |
| 4230 | Janmesh Sachin Kulkarni | RBL Bank | Officer | Mumbai |
| 4229 | Vaibhav Sanjay Sawant | RBL Bank | Assistant Manager | Mumbai |
| 4228 | Amrita Uday Mohole | RBL Bank | Assistant Manager | Mumbai |
| 4227 | Chetna Shashikant Mahadik | RBL Bank | Deputy Manager | Mumbai |
| 4226 | Tejashree Shashank Gore | RBL Bank | Senior Manager | Mumbai |
| 4225 | Sreepriya Surendran Nair | RBL Bank | Deputy Manager | Mumbai |
| 4224 | Sanjay Vinayak Darekar | RBL Bank | Deputy Vice President | Mumbai |
| 4223 | Rohit Vilas Ghagare | RBL Bank | Officer | Mumbai |
| 4222 | Rohan Rama Sundakar | RBL Bank | Assistance manager | Mumbai |
| 4221 | Aman Luthra | MUFG Bank | Assistant Vice President | Mumbai |
| 4220 | Pratik Suresh Suvarna | MUFG Bank | Financial Analyst | Mumbai |
| 4219 | Mushtak Mulla | MUFG Bank | Assistant Vice President | Mumbai |
| 4218 | Aakanksh Shetty | Fisdom | Executive | Mumbai |
| 4217 | Deepika Laxminarayan Khinchi | Standard Chartered Bank | AML Analyst | Mumbai |
| 4216 | Hardik Kamlesh Thakkar | Piramal Capital and Housing Finance | Manager | Mumbai |
| 4215 | Raksha Kanojia | Piramal Capital and Housing Finance | Deputy Manager | Mumbai |
| 4214 | Sandeep Balakrishna Shetty | DBS Bank | Associate | Mumbai |
| 4213 | Seshadri Subramaniam Pattem | DBS Bank | Specialist | Mumbai |
| 4212 | Anish Ashok Phadtare | HGS International | Transaction Monitoring Associate | Mumbai |
| 4211 | Aniket Anil Sawant | Bharat Co-operative Bank | Officer | Mumbai |
| 4210 | Dinesh Mani Mudaliar | AML Analyst | Mumbai | |
| 4209 | Omkar Girdharilal Khati | Accenture | Business Process Analyst | Mumbai |
| 4208 | Gaurav Bhelsekar | Standard Chartered Bank | FCC Senior Analyst | Mumbai |
| 4207 | Mahesh Manohar Raut | Fino Payments Bank | Assistant Manager | Mumbai |
| 4206 | Sarvesh Dattatray Joshi | IndusInd Bank | Assistant Manager | Mumbai |
| 4205 | Amit Dilip Gaikwad | Indusind Bank | Assistant Manager | Mumbai |
| 4204 | Mritunjay D Mourya | IndusInd Bank | Assistant Manager | Mumbai |
| 4203 | Rohan Kiranbhai Khatri | IndusInd Bank | Deputy Manager | Mumbai |
| 4202 | Jitesh Haldankar | IndusInd Bank | Associate Manager | Mumbai |
| 4201 | Swapnil Dattatray Pisal | IndusInd Bank | AML Analyst | Mumbai |
| 4200 | Bhavesh Dhabale | Indusind Bank | Deputy Manager | Mumbai |
| 4199 | Abhishek Anant Utekar | IDFC First Bank | Deputy Manager | Mumbai |
| 4198 | Dharmesh Usha Kiran Kumar Tailor | IDFC First Bank | Senior Manager | Mumbai |
| 4197 | Nilesh Bamane | IDFC First Bank | Senior Manager | Mumbai |
| 4196 | Shravya Shanthi | IDFC First Bank | Transaction Monitoring Analyst | Mumbai |
| 4195 | Shilpesh Surve | IDFC First Bank | Deputy Manager | Mumbai |
| 4194 | Rishi Rajesh Khut | IDFC First Bank | Deputy Manager | Mumbai |
| 4193 | Dhairya Deepak Gandhi | HDFC securities | Relationship Manager | Mumbai |
| 4192 | Pratik Manohar Gothankar | Kotak Mahindra Bank | Deputy manager | Mumbai |
| 4191 | Siddhant Dadasaheb Wable | Kotak Mahindra Bank | Branch Operations Manager | Mumbai |
| 4190 | Dharmin Shah | Kotak Mahindra Bank | Deputy Manager | Mumbai |
| 4189 | Vijay Ganesan | HCL Technologies | Compliance Manager | Bengaluru |
| 4188 | Burugu Madhavi | Mphasis Private Limited | Unit Manager | Bengaluru |
| 4187 | Divya V | HSBC Bank | Transaction Monitoring Analyst | Bengaluru |
| 4186 | Rajesh Kumar K | HDFC Bank | Relationship Manager | Chennai |
| 4185 | Vanmathi K | SBI cards | Assistant Manager | Chennai |
| 4184 | Sharmila H | Bank of Newyork Mellon | Manager, Client processing | Chennai |
| 4183 | Nisha Mukherjee Roy | Equitas Small Finance Bank | Manager | Chennai |
| 4182 | Arunkumar k | Barclays Global service Center | Process Advisor | Chennai |
| 4181 | Alankar Somwanshi | ICICI Bank | Compliance Manager | Mumbai |
| 4180 | Rohit Rajendrakumar Pednekar | ICICI Bank | Deputy Manager | Mumbai |
| 4179 | Deepeka Ankit Lakhotia | eClerx Services | Subject Matter Expert | Mumbai |
| 4178 | Sanjeev Bhardwaj | Industrial Bank of Korea | Chief Compliance Officer & MLRO | New Delhi |
| 4177 | Ashish Srivastava | Industrial Bank of Korea | Assistant Manager | New Delhi |
| 4176 | Hardev Simran Singh | ICICI Bank | Manager II | New Delhi |
| 4175 | Prateek Verma | CTBC Bank | Senior Compliance Officer | New Delhi |
| 4174 | Preeti Virchand Chheda | Tata consultancy services (TCS) | Assistant Manager | Hyderabad |
| 4173 | Naved Ahmed Iraqi | FCL | Compliance Manager | Ireland |
| 4172 | Shameer Padinjarekuttu Sherif | Al Ansari Exchange | Cashier | Dubai, UAE |
| 4171 | S Shunmugapriya | PonSun Compliance Consultancy | Chennai | |
| 4170 | Mohamed Abduljalil Ahmed Ali | Paytabs Payment Services | Head of Merchants Onboarding | Bahrain |
| 4169 | Gokul Muraleedharan Nair | Al Fardan exchange LLC | Teller | Dubai, UAE |
| 4168 | Sreekanth Chakkingal | UAE Exchange | Auditing Officer | Dubai, UAE |
| 4167 | Umakant Tripathi | AXA Business Operations | Process Lead | Bengaluru |
| 4166 | Sonam Garg | Shreeram Finance | Credit analyst | Bengaluru |
| 4165 | Nagaraj Basavaraj | Accenture | Senior Quality Analyst | Bengaluru |
| 4164 | Deepu Gaudel | Marsh McLennan | Team Manager | Delhi |
| 4163 | Suvraneel Das | Bandhan Bank | Deputy Manager | Kolkata |
| 4162 | Amreen Aman Sayyad | Yes Bank | Manager | Pune |
| 4161 | Ratna Singh | ICICI Bank | AML KYC Compliance Manager | Mumbai |
| 4160 | Disha Tushar Gangnaik | Suryoday Small Finance Bank | Senior Executive | Mumbai |
| 4159 | Sakshi Singh | Capital India Finance | Senior Executive | Mumbai |
| 4158 | Narayan Raman | Capital India Finance | Assistant Vice President | Mumbai |
| 4157 | Onkar Anil Mithbavkar | Axis Bank | Assistant Manager | Mumbai |
| 4156 | Deepesh Prabhakar Dhanmeher | Capital India Finance | Senior Executive - Compliance | Mumbai |
| 4155 | Ruchita Pradeep Singh | Axis Bank | Deputy Manager | Mumbai |
| 4154 | Dipti Motwani | ICICI Bank | Risk and Compliance Manager | Mumbai |
| 4153 | Nikhil Narayanan | IDBI Bank | Team Leader | Mumbai |
| 4152 | Kanchana J Santhosh | IDBI Bank | AML Software Service and Support | Mumbai |
| 4151 | Mohamhed Yunus Y | Barclays Global service Center | Senior Analyst | Chennai |
| 4150 | Karuppasamy Velmurugan | HDFC Bank | PB Authoriser | Chennai |
| 4149 | Suprajaa S | Tata consultancy services (TCS) | Process Associate | Chennai |
| 4148 | Sathishkumar R | YES Bank | Assistant Vice President | Chennai |
| 4147 | Arun Prasad L | DBS Bank | Assistant Officer | Chennai |
| 4146 | Harinarayan B | HSBC Bank | Analyst | Chennai |
| 4145 | Sudarsan C J | DBS Bank | Deputy Manager | Chennai |
| 4144 | Vasanth Kumar R | Standard Chartered Bank | Associate Manager | Chennai |
| 4143 | Rajesh G | Barclays Global service Center | AML Analyst | Chennai |
| 4142 | Saranya B | Karur Vysya Bank | Assistant Manager | Chennai |
| 4141 | K V Karthik | Standard Chartered Bank | Senior Manager | Chennai |
| 4140 | Sathish S | SBI Cards and Payments | Assistant Manager | Chennai |
| 4139 | V Dinesh Babu | SBI Cards and Payments | Assistant Manager (Fraud Risk Monitoring) | Chennai |
| 4138 | Suhashini V | SBI Cards and Payments | Senior Executive | Chennai |
| 4137 | S Vignesh | Tata consultancy services (TCS) | Associate General Manager | Chennai |
| 4136 | Krupa Anna Thomas | The South Indian Bank | Manager | Chennai |
| 4135 | Christabel Joy | The South Indian Bank | Manager | Kerala |
| 4134 | Wajiha Saeed | IBM | Senior QA Analyst-EDD & TMS | Toronto, Canada |
| 4133 | Rachana S Eresimi | California, USA | ||
| 4132 | Neha Vijil | FAB | Senior Officer Process Management | Dubai, UAE |
| 4131 | Bertrand Mennen Anthony | Dubai Islamic Bank | Compliance AML Officer | Dubai, UAE |
| 4130 | Karlyle Edmond Anthony | JS Bank Ltd | Manager Audit | Dubai, UAE |
| 4129 | Sheetal SatishKumar Varma | SBI General Insurance | Manager Compliance | Mumbai |
| 4128 | Sanjay Singh Rawat | Manager- Legal and Compliance | Mumbai | |
| 4127 | Monish Kumar Jawade | Suryoday Small Finance Bank | Compliance Manager III | Mumbai |
| 4126 | Mukul Narayan Nair | Barclays Global service Center | Manager | Mumbai |
| 4125 | Vinay Ganesh Shetty | Axis Bank | Manager | Mumbai |
| 4124 | Hitesh R Kamath | Kotak Mahindra Bank | Assistant Manager | Mumbai |
| 4123 | Kartik Bhardwaj | Paytm | Manager | Delhi |
| 4122 | Pratheep Kumar G | CITI Corp | Senior Operations Specialist | Chennai |
| 4121 | Geethamanohari Thiruppathi | Intertrust Group | Manager | Bengaluru |
| 4120 | Dhananjay Tiwari | AXA Business services | Manager Financial Crime Compliance | Bengaluru |
| 4119 | Paidipati Bhujangarao Kalakrishna | National Bank of Umm Al Qaiwain | Trade Finance Officer | Bengaluru |
| 4118 | Himanshu goyal | Hdfc Bank | DBM | Jaipur |
| 4117 | Sonia Gandhi | Indusind Bank | Deputy Branch Manager | Ghaziabad |
| 4116 | Nagiri Arun Kumar | CGI India | Associate Consultant | Hyderabad |
| 4115 | Adarsh S | Aditya Birla Sunlife Insurance | Associate Branch Relationship Officer | Hyderabad |
| 4114 | Vishnu N | Accenture | Fincrime Analyst | Kerala |
| 4113 | Abhishek Jaya Kotian | HDFC Bank | Mumbai | |
| 4112 | Akshay Sambprasad Moye | HDFC Bank | Mumbai | |
| 4111 | Akshay Sunil Chavan | HDFC Bank | Mumbai | |
| 4110 | Amey Vijay Salvi | HDFC Bank | Mumbai | |
| 4109 | Amit Arvind Yadav | HDFC Bank | Mumbai | |
| 4108 | Ankita Harish Rajpurohit | HDFC Bank | Mumbai | |
| 4107 | Ankita Nishu | HDFC Bank | Mumbai | |
| 4106 | Arzoo Rakesh Shukla | HDFC Bank | Mumbai | |
| 4105 | Dipika Deben Das | HDFC Bank | Mumbai | |
| 4104 | Dipika Soparkar | HDFC Bank | Mumbai | |
| 4103 | Harwinder Kaur Kewal Singh Johal | HDFC Bank | Mumbai | |
| 4102 | Jayesh Rameshchandra Palan | HDFC Bank | Mumbai | |
| 4101 | Manish Ravindranath Tiwari | HDFC Bank | Mumbai | |
| 4100 | Manoj Kunjbihari Agarwal | HDFC Bank | Mumbai | |
| 4099 | Nikita Bagwe | HDFC Bank | Mumbai | |
| 4098 | Nishit Ravindra Dhulap | HDFC Bank | Mumbai | |
| 4097 | Pawan Ashok Poojary | HDFC Bank | Mumbai | |
| 4096 | Ravishankar Balaram Chaudhary | HDFC Bank | Mumbai | |
| 4095 | Rubina Shaikh | HDFC Bank | Mumbai | |
| 4094 | Sapna Sunil Gaikwad | HDFC Bank | Mumbai | |
| 4093 | Satyendra Govind Singh Rawat | HDFC Bank | Mumbai | |
| 4092 | Sejal Subhash Mulik | HDFC Bank | Mumbai | |
| 4091 | Anjali Mahendra Amlani | HDFC Bank | Mumbai | |
| 4090 | Sonal Tushar Desai | HDFC Bank | Mumbai | |
| 4089 | Ujjaval Jagdeepkumar Mehta | HDFC Bank | Mumbai | |
| 4088 | Althea Pearl Almeida | HDFC Bank | Mumbai | |
| 4087 | Aditya Agarwal | HDFC Bank | Mumbai | |
| 4086 | Asha Chalwade | HDFC Bank | Mumbai | |
| 4085 | Avinash Selvaraj Acharya | HDFC Bank | Mumbai | |
| 4084 | Chintan Bhatia | HDFC Bank | Mumbai | |
| 4083 | Janki Sunil Ganatra | HDFC Bank | Mumbai | |
| 4082 | Jinal Nitin Mehta | HDFC Bank | Mumbai | |
| 4081 | Kadambari Mangesh Patil | HDFC Bank | Mumbai | |
| 4080 | Khushbu Rasikbhai Hadavani | HDFC Bank | Mumbai | |
| 4079 | Narsima Ramchandra Sharma | HDFC Bank | Mumbai | |
| 4078 | Niddhi Bharat Thakkar | HDFC Bank | Mumbai | |
| 4077 | Prabhati Praful Sankpal | HDFC Bank | Mumbai | |
| 4076 | Prasad Pramod Dhamanskar | HDFC Bank | Mumbai | |
| 4075 | Rajeshwari Pal | HDFC Bank | Mumbai | |
| 4074 | Rohit Peter | HDFC Bank | Mumbai | |
| 4073 | Sagar Subhash Mane | HDFC Bank | Mumbai | |
| 4072 | Sanket Shankar Pardale | HDFC Bank | Mumbai | |
| 4071 | Sayali Pramod Mane | HDFC Bank | Mumbai | |
| 4070 | Shashank Anandrao Jadhav | HDFC Bank | Mumbai | |
| 4069 | Shrikant Pol | HDFC Bank | Mumbai | |
| 4068 | Sujitkumar Rajkumar Rai | HDFC Bank | Mumbai | |
| 4067 | Vinay Somayya Palan | HDFC Bank | Mumbai | |
| 4066 | Vrutika Pankaj Sangoi | HDFC Bank | Mumbai | |
| 4065 | Yogesh Halemath | HDFC Bank | Mumbai | |
| 4064 | Shravan Ramnath Yadav | HDFC Bank | Mumbai | |
| 4063 | Nestine Augustin Dias | HDFC Bank | Mumbai | |
| 4062 | Girish Nair | HDFC Bank | Mumbai | |
| 4061 | Bhakti Suresh khedkar | HDFC Bank | Mumbai | |
| 4060 | Pranita Ramesh Karle | HDFC Bank | Mumbai | |
| 4059 | Jagruti Ravindra Rane | HDFC Bank | Mumbai | |
| 4058 | Amit Aatmaram Vadaye | HDFC Bank | Mumbai | |
| 4057 | Unmesh Arun Bhalerao | HDFC Bank | Mumbai | |
| 4056 | Nidhi Vikas Sawant | HDFC Bank | Mumbai | |
| 4055 | Tejaswini Shrikant Shinde | HDFC Bank | Mumbai | |
| 4054 | Nisha Dinesh Parmar | HDFC Bank | Mumbai | |
| 4053 | Prajnya Sudhir Sanil | HDFC Bank | Mumbai | |
| 4052 | Ashraj Dilip Thakur | HDFC Bank | Mumbai | |
| 4051 | Viraj Vasant Shinde | HDFC Bank | Mumbai | |
| 4050 | Reema Suresh Gawade | HDFC Bank | Mumbai | |
| 4049 | Sangram Surendra Mahajan | HDFC Bank | Mumbai | |
| 4048 | Pranav Vinayak Oak | HDFC Bank | Mumbai | |
| 4047 | Manali Dilip Dalvi | HDFC Bank | Mumbai | |
| 4046 | Khushbu Hadavani | HDFC Bank | Mumbai | |
| 4045 | Prachi Ravindra Borade | HDFC Bank | Mumbai | |
| 4044 | Devangi Mahesh Pandit | HDFC Bank | Mumbai | |
| 4043 | Manpreet Kaur Jitendra Singh Khokhar | HDFC Bank | Mumbai | |
| 4042 | Ankita Prakash Mahadik | RBL BANK | Senior Manager | Mumbai |
| 4041 | Ulkesh Sadashiv Mane | RBL Bank | Assistant Vice President | Mumbai |
| 4040 | Jimit Chetan Shah | RBL Bank | Manager - AML Compliance | Mumbai |
| 4039 | Manali Ramesh Jadhav | Indusind Bank | Deputy Manager | Mumbai |
| 4038 | Binil Bhaskara Das | Abu Dhabi Commercial Bank | Associate | Duabi, UAE |
| 4037 | Sagar Rajkumar | Index Exchange | Risk & Fraud Prevention Officer | Duabi, UAE |
| 4036 | Ajish Mohan Nair | Index Exchange | Branch Compliance Officer | Duabi, UAE |
| 4035 | Krishnakumar Panikkassery Rajan | RAK Bank | Head Teller | Duabi, UAE |
| 4034 | Sridhar Rajam | Vish Krish project management services | Partner | Duabi, UAE |
| 4033 | Bhuvaneswari SP | PayPal | Duabi, UAE | |
| 4032 | Pamela Mukherjee | Acquity Knowledge Partners | Delivery Manager | China |
| 4031 | Rajani S | KPMG | Team lead | Bengaluru |
| 4030 | Madhupriya P Ubhayakar | Accenture | Senior Analyst | Bengaluru |
| 4029 | Pachipulusu Sagar Krishna | Bandhan Bank | Manager | Bengaluru |
| 4028 | Sourav Bhattacharjee | PayPal | Learning Experience Specialist | Bengaluru |
| 4027 | Shubham Anand | HSBC Bank | CDD Analyst | Bengaluru |
| 4026 | Shwetha S | Jana Bank | AML Specialist | Bengaluru |
| 4025 | Alok Majumder | Jana Bank | VP of Regulatory Compliance | Bengaluru |
| 4024 | A Mohan Gandhi | Standard Chartered Bank - GBS | Manager FCC Investigations | Bengaluru |
| 4023 | Parthiban J | Yes bank | Deputy Manager | Chennai |
| 4022 | Srividya Ramachandran | Natwest Group | Operational Analyst | Chennai |
| 4021 | Ankita Singh | Tata consultancy services (TCS) | Team Leader | Chennai |
| 4020 | Anantha Raman | Societe Generale | Manager | Chennai |
| 4019 | Ukesh Varma Arumugam | Wells Fargo | Fraud Analyst | Chennai |
| 4018 | Kishore Kumar | Tata consultancy services (TCS) | Business Process Lead | Chennai |
| 4017 | S Srividya | Standard Chartered Bank - GBS | Associate Manager- Transaction Monitoring | Chennai |
| 4016 | Neha Prashant Deshpande | Deutsche Bank Group | Associate | Mumbai |
| 4015 | Nupur Ladha | FTI Consulting | Managing Director | Mumbai |
| 4014 | Bhushan Satish Pathak | Mumbai | ||
| 4013 | Soumya Sarkar | HDFC Bank | Manager | Kolkata |
| 4012 | Paramita Mitra | Bandhan Bank | Compliance Senior Manager | Kolkata |
| 4011 | Sanchita Sinha | Bandhan Bank | Manager - Regulatory Compliance | Kolkata |
| 4010 | Arif Anwar Ahmed | Bandhan Bank | Manager | Kolkata |
| 4009 | Aruna Gupta | Equitas Small Finance Bank | Branch Manager | Gurugram |
| 4008 | Jalaj Jonker | Acuity Knowledge Partners | Assistant Director | Gurugram |
| 4007 | Suneha Kak | Acuity Knowledge Partners | Analyst | Gurugram |
| 4006 | Nishant Chandra | Acuity knowledge partner | Analyst | Delhi |
| 4005 | Kishore T S | Aldar For Exchange Works | AML Compliance and Fraud Prevention Supervisor | Qatar |
| 4004 | Marcela Purification | Redha AL Ansari Exchange | Senior Officer - Correspondent Banking | Duabi, UAE |
| 4003 | Soniya Kakkasseril Thomas | Index Exchange LLC | Customer Service Officer | Duabi, UAE |
| 4002 | Puneet P | Bank of baroda | Senior Manager | Duabi, UAE |
| 4001 | Radha Singh | Axis Bank | AVP Domestic Trade Finance | Duabi, UAE |
| 4000 | Chitra Menon | Jana Bank | Head of Compliance | Bengaluru |
| 3999 | Manish Mishra | Jana Bank | Principal Officer | Bengaluru |
| 3998 | Aparajita Mitra | Jana Bank | AML Specialist | Bengaluru |
| 3997 | Sumanth S | Jana Bank | AML Specialist | Bengaluru |
| 3996 | Balaji S | Standard Chartered Bank - GBS | Senior Specialist | Bengaluru |
| 3995 | Aravind D Kulkarni | Accenture | Team leader | Bengaluru |
| 3994 | Disha Hemant Tiwari | Ernst and Young | Consultant | Mumbai |
| 3993 | Ashish Shyamnarayan Dubey | HDFC Bank Ltd | Assistant Manager | Mumbai |
| 3992 | Kumail Yusuf Jillisger | Acuity Knowledge Partners | Associate Director, Head Financial Crimes Compliance | Bengaluru |
| 3991 | Priya Kuckian | IndusInd Bank | Deputy Manager | Mumbai |
| 3990 | Revathi K Poojari | Indusind Bank | Chief Manager | Mumbai |
| 3989 | Ajay O Bhatia | Axis Bank | DVP | Mumbai |
| 3988 | Amit Prabhakar Naik | ICICI Bank | Chief Manager (Compliance Manager) | Mumbai |
| 3987 | Kunal Nalawade | ICICI Bank | Manager | Mumbai |
| 3986 | Linalee Dattatray Ghogare | ICICI Bank | Compliance Officer | Mumbai |
| 3985 | Hasaji Praveen | ICICI Bank | Assistant Manager | Mumbai |
| 3984 | Rohini Ashokrao Muley | ICICI Bank | Compliance Officer | Mumbai |
| 3983 | Ruchita Harshad Tak | Bharat Co-operative Bank | Officer | Mumbai |
| 3982 | Sarath Puramadathil Murali | PayPal | CIP Lead Advisor | Chennai |
| 3981 | Ramkumar PS | Yes Bank | Operations Manager | Chennai |
| 3980 | Divya Subramani | Wells Fargo | Mortgage analyst | Chennai |
| 3979 | Daniel Zachariah Daniel | Wells Fargo | Associate | Chennai |
| 3978 | Jitendra Kumar Yadav | Red Lemon | Financial Analyst | Noida |
| 3977 | Md Nasiruddin | HSBC Bank | SR ASSOCIATE | Kolkata |
| 3976 | Pratima Khandelwal | KPMG Global services | Team Leader | Bengaluru |
| 3975 | M Sujendran | KPMG Global services | Team Leader | Bengaluru |
| 3974 | Vidhesh Julka | KPMG Global services | Senior Analyst | Bengaluru |
| 3973 | Reena Kapila Gadhoke | KPMG Global services | Team Leader | Bengaluru |
| 3972 | Autoshi Ghosh | KPMG Global services | Senior Analyst | Bengaluru |
| 3971 | Susmita Saha | KPMG Global services | Senior Analyst | Bengaluru |
| 3970 | Rahul Yadav | KPMG Global services | Director | Bengaluru |
| 3969 | Ravi Kumar Chilakamarthy | HSBC Bank | Business Analyst | Hyderabad |
| 3968 | Yasmin Fakhruddin shaikh | ICICI Bank | Manager | Pune |
| 3967 | Kumar Shekhar | Tide Platform Ltd | Vice President | Delhi |
| 3966 | Diva Samnotra | Tide Platform Ltd | DGM, Ongoing Monitoring | Delhi |
| 3965 | Manish Kumar | Tide Platform Ltd | Head of KYC (India) | Delhi |
| 3964 | Aaryan Singh | Tide Platform Ltd | Operations Manager | Delhi |
| 3963 | Srividya Kaushik | Tide Platform Ltd | Team Leader | Delhi |
| 3962 | Mayur Gahalot | Tide Platform Ltd | KYC Team Leader | Delhi |
| 3961 | Saumitra chaturvedi | Tide Platform Ltd | Senior KYC Analyst | Delhi |
| 3960 | Divya Jaisinghani | Tide Platform Ltd | KYC Analyst | Delhi |
| 3959 | Ashruti Nigam | Tide Platform Ltd | KYC Analyst | Delhi |
| 3958 | Akshit Malhotra | Tide Platform Ltd | KYC Analyst | Delhi |
| 3957 | Ritesh Singh | Tide Platform Ltd | KYC Analyst | Delhi |
| 3956 | Kanika Chowhan | Tide Platform Ltd | KYC Analyst | Delhi |
| 3955 | Preeti Mishra | Tide Platform Ltd | KYC Analyst | Delhi |
| 3954 | Bhavna Thapa | Tide Platform Ltd | KYC Analyst | Delhi |
| 3953 | Varun Sharma | Tide Platform Ltd | KYC Analyst | Delhi |
| 3952 | Wensy Wilson Mathews | Redha Al Ansari Exchange | Senior Compliance Analyst | Duabi, UAE |
| 3951 | Kirti Manohar Bijlani | Redha Al Ansari Exchange | Compliance Executive | Duabi, UAE |
| 3950 | Sajith Jayavikraman Pillai Satheedevi | Redha Al Ansari Exchange | Compliance Executive | Duabi, UAE |
| 3949 | Sruthi Sara Babu | Redha Al Ansari Exchange | Compliance Executive | Duabi, UAE |
| 3948 | Mino Jose | UAE Exchange | Cashier | Duabi, UAE |
| 3947 | Noel Anthony Moses | Habib Qatar International Exchange | AMLRO & Compliance Manager | Qatar |
| 3946 | Purva Pagaria | Illinois, USA | ||
| 3945 | Nikita Pravin Mhadgut | HDFC Bank | Manager | Mumbai |
| 3944 | Rimjhim Dhirendra Verma | RBL Bank | Manager | Mumbai |
| 3943 | Aastha Mundhada | Kotak Mahindra Bank | Deputy Manager | Pune |
| 3942 | Abhishek Yadav | Paytabs Payments | Manager | Bahrain |
| 3941 | S Sivakumar | Yes Bank | Business Planning Manager | Chennai |
| 3940 | Arockia Rajan A | Axis Bank | Deputy Manager | Chennai |
| 3939 | Akbar Ali Abdul Rahuf | Send Exchange | Compliance Officer | Duabi, UAE |
| 3938 | G Saravanan | SBI Cards & Payment | Assocaite | Chennai |
| 3937 | Sai Kiran Reddy Patlolla | DBS Bank | Manager | Hyderabad |
| 3936 | Balamurali Krishna Bodike | Wells Fargo | Due Diligence Associate | Hyderabad |
| 3935 | Laxman Reddy K | Omega Healthcare | Business analyst | Hyderabad |
| 3934 | Shaik Riyaz | Tide Payment Group | Financial Crime Analyst | Hyderabad |
| 3933 | Rajashekhar Akinapally | Tide Payment Group | Financial Crime Analyst | Hyderabad |
| 3932 | Kavita Misra | Westpac Bank | AML Risk Analyst | Australia |
| 3931 | Kaasarla Sreenivasa Rao | HCL Technologies | Senior Manager | Singapore |
| 3930 | Usha Aruna Kumar | Abu Dhabi Commercial Bank | Compliance Officer | Duabi, UAE |
| 3929 | Ahammed Nawfal | Dubai Islamic Bank | Credit Analyst | Duabi, UAE |
| 3928 | Piyush Kumar Singh | Axis Bank | Chief Executive Officer | Duabi, UAE |
| 3927 | Arshad Husain Parkar | Travelex | Compliance and Risk Manager / MLRO | Qatar |
| 3926 | Mahdi Mohamed Mahdi Abdulwahab Ismaeel | HEALTH 360 Ancillary Services | Compliance Officer | Bahrain |
| 3925 | Sugandha Tulsyan | PricewaterhouseCoopers (PWC) | Senior Associate | Bengaluru |
| 3924 | Milind Thapar | Ernst & Young ( E&Y ) | Senior Analyst | Rajasthan |
| 3923 | Tanvi Mathur | Ernst & Young ( E&Y ) | Senior Analyst | Rajasthan |
| 3922 | Jenith Johnson | SS&C Globeop Financial Services | Associate Manager | Mumbai |
| 3921 | Ajith Bhaskaran | IDBI Intech | Project Leader | Mumbai |
| 3920 | Ranjitha Venugopal | Indusind Bank | Assistant Vice President | Mumbai |
| 3919 | S Santhosh Kumar | SBI Cards & Payment | Senior Executive | Chennai |
| 3918 | Sukanya V | Citi Bank | Operations Support Specialist | Chennai |
| 3917 | Malini Balachandar | PayPal | Compliance Senior Advisor | Chennai |
| 3916 | Lakshmi Narayanan M | Societe Generale | Financial Crime Analyst | Chennai |
| 3915 | Sangeetha M | Wells Fargo | Quality Assurance | Bengaluru |
| 3914 | Aluka Nandini | JPMorgan Chase Group (JPMC) | Senior Team Member | Hyderabad |
| 3913 | Rohini Valluri | Sharaf Group | Senior Compliance Executive | Hyderabad |
| 3912 | Blessy Chacko Ancy | Reems Exchange | Compliance officer | Duabi, UAE |
| 3911 | Shrutee Aditya Bhatt | Damac Properties Dubai | Credit Control & Collections Analyst | Duabi, UAE |
| 3910 | Shilpa Verma | Niva Bupa Health Insurance | Vice President & Head - Compliance | Delhi |
| 3909 | Naga sravanthi Viswanathan | Indian Overseas Bank | Audit / Compliance Team | Hong Kong |
| 3908 | Shanmukhi Dasari | London, UK | ||
| 3907 | Amariyil Benjamin Baby | Amazon Development Centre | RCO - Investigation Specialist | Bengaluru |
| 3906 | Laxmi Chandana Tothadi | PricewaterhouseCoopers (PWC) | Senior Consultant | Bengaluru |
| 3905 | Kesava Rao Savalam | Mashreq Global Services | Senior Manager | Bengaluru |
| 3904 | V Vishnu | Mashreq Global Services | Assistant Manager - Trade Operations | Bengaluru |
| 3903 | Rashmita Rath | Alliance Data Card Services | Senior AML Analyst | Bengaluru |
| 3902 | Ketaki Desai | Mumbai | ||
| 3901 | Amit Waman Mhatre | eClerx Services | Senior Analyst | Mumbai |
| 3900 | Trupti Suresh Pawar | eClerx Services | Senior Analyst | Mumbai |
| 3899 | Puja Priyadarshini Parida | AXIS Bank | Deputy Vice President | Mumbai |
| 3898 | Kumaraguru Santharam | Barclays Global service Center | KYC Senior Analyst | Chennai |
| 3897 | Rukmini S Iyer | CAMS | Senior Processing Officer | Chennai |
| 3896 | P Seenivasan | SBI Cards & Payment | Assistant Manager | Chennai |
| 3895 | B Rajeshwari | CITI Corp | Senior associate | Chennai |
| 3894 | Paranthaman R | CITI Corp | Senior Analyst | Chennai |
| 3893 | C Nagarjuna | Finance analyst | Hyderabad | |
| 3892 | K Vidya Sagar | Advantage One Tax Consulting | Tax Consultant | Hyderabad |
| 3891 | Vartika Gupta | PricewaterhouseCoopers (PWC) | Assistant Manager | Pune |
| 3890 | Aditya Sundar Bose | ICICI Bank | Manager | Kolkata |
| 3889 | Nella V Francis | Axis Bank | Deputy Manager | Kerala |
| 3888 | Azhahendran Rajendran | May Bank | Assistant Vice President | Singapore |
| 3887 | Sabu K Vasu | Unimoni Exchange LLC | Manager - Compliance | Oman |
| 3886 | Ahmed Khalfan Al Zawaidi | Unimoni Exchange LLC | Area Manager Muscat South | Oman |
| 3885 | Jithish Prem Sreekumar | Unimoni Exchange LLC | Area Manager | Oman |
| 3884 | Kishen Mathew | Unimoni Exchange LLC | Head - Retail Sales & Service | Oman |
| 3883 | Prakash Soman | Unimoni Exchange LLC | Area Manager | Oman |
| 3882 | Rajesh Kumar Raveendran Nair | Mashreq Bank | Counter Service Manager | Duabi, UAE |
| 3881 | Brian Kudakwashe Mafararikwa | Terra Payment Services | Compliance Manager | South Africa |
| 3880 | Bhaskar Angirekula | Australia | ||
| 3879 | Manasi Mohan Gadgil | IndusInd bank | Chief Manager | Pune |
| 3878 | Dayaram Singh Yadav | National Payments Corporation of India (NPCI) | Head Surveillance, Enforcement & AML Compliance | Mumbai |
| 3877 | Pankaj S Gupta | IndusInd bank | Manager | Mumbai |
| 3876 | Prashant Myakal | Kotak Mahindra Bank | Manager | Mumbai |
| 3875 | Akshay Raghunath Alva | HDFC Bank | Deputy Manager - AML compliance | Mumbai |
| 3874 | Jayashree Parthasarathy Iyangar | HDFC Bank | Zonal Head Audit | Mumbai |
| 3873 | Jayanthi Jairam | Axis Bank | Assistant Vice President Compliance | Mumbai |
| 3872 | Rashmi Mehta | Axis Bank | Deputy Manager | Mumbai |
| 3871 | Anirudh Nair | Terra Payment Services | Compliance Manager | Bengaluru |
| 3870 | Amit Pal Singh | Terra Payment Services | Compliance Associate | Bengaluru |
| 3869 | Vidhya Shree Prakash | Terra Payment Services | Compliance operations analayst | Bengaluru |
| 3868 | Lavenia Stanislous | Terra Payment Services | Senior Compliance Associate | Bengaluru |
| 3867 | Moumita Chowdhury | HSBC Bank | Assistant Manager | Bengaluru |
| 3866 | Thirumal Chander A | Standard Chartered Bank | Senior Officer | Bengaluru |
| 3865 | Swapnil Singh | HDFC Bank | Manager | Noida |
| 3864 | B Aparna Naidu | Axis bank | Regional Head - Fraud control unit | Secunderabad |
| 3863 | Sathish Ramasamy | FreeLancer | Cybersecurity Strategy Leader | Chennai |
| 3862 | BalaKumaran B | Yes bank | Relationship manager | Chennai |
| 3861 | V Kiran Babu | BNY Mellon Pvt Ltd | Process lead | Chennai |
| 3860 | Muthukumar R | Equitas Bank | Assistant Manager | Chennai |
| 3859 | Sathish S | Societe Generale | Analyst | Chennai |
| 3858 | Vineeth G | Unimoni Exchange LLC | Associate | Kerala |
| 3857 | Robin Joseph | Unimoni Exchange LLC | Associate | Kerala |
| 3856 | Alex PU | Unimoni Exchange LLC | Associate | Kerala |
| 3855 | Boban Madamana Pailo | Unimoni Exchange LLC | Chief Executive Officer | Oman |
| 3854 | Priyan Kunjankurup | Unimoni Exchange LLC | Head - Corporate Business | Oman |
| 3853 | Saif Hamed Saif Almamari | Unimoni Exchange LLC | Assistant Manager - Compliance | Oman |
| 3852 | Aveen Aravind .C.A | Unimoni Exchange LLC | Associate | Kerala |
| 3851 | Ajith K V | Unimoni Exchange LLC | Compliance Officer | Kerala |
| 3850 | Rajesh M Kunder | Unimoni Exchange LLC | Compliance Officer | Kerala |
| 3849 | Unnikrishnan A.R | TATA AIA Life Insurance Company | Seniorr Life Planner | Kerala |
| 3848 | Jerry Joseph | Guide House India | Senior Process Associate | Kerala |
| 3847 | Antony Preetham | Concentrix Daksh | Analyst | Bengaluru |
| 3846 | Farhan F Ahmed | Concentrix Daksh | Senior Analyst | Bengaluru |
| 3845 | Sunil Sanapaneni | IDFC First Bank | Senior Manager | Bengaluru |
| 3844 | Gerad Vinod Kumar Arokianathan | Societe Generale Group | Functional Head | Bengaluru |
| 3843 | Vishwanath HJ | AXA Business services | Process Lead | Bengaluru |
| 3842 | Hanuman Babu Veeranki | Standard Chartered Bank | Senior Analyst | Hyderabad |
| 3841 | Rohit Ramakant Thakur | Axis Bank | Assistant manager | Mumbai |
| 3840 | Bakiya Preethi Ravindranath | PayPal | CIP investigator | Chennai |
| 3839 | Madhan Raj M | Wells Fargo | Quality analyst | Chennai |
| 3838 | Sridhar Subramanian | Indusind Bank | Deputy Vice President | Chennai |
| 3837 | Sirisha Dasari | Wells Fargo India & Philippines Pvt Ltd | Due Diligence Analyst | Chennai |
| 3836 | Rahul Jayaraman | Citi bank | Team lead | Chennai |
| 3835 | Akhila S Nair | Standard Chartered Bank | Analyst-Client delivery | Chennai |
| 3834 | Rathidevi S | Tata consultancy services (TCS) | Senior Process Associate | Chennai |
| 3833 | Vijayalakshmi | Accenture | Senior process associate | Chennai |
| 3832 | M.M.Upendra Vasanth | Ernst & Young ( E&Y ) | Project consultant | Chennai |
| 3831 | Aniruddh Tiwari | Jaipur | ||
| 3830 | Vikas Kumar | PricewaterhouseCoopers (PWC) | Associate | Delhi |
| 3829 | Binoy Balan | Abu Dhabi Commercial Bank | Bank Teller | Duabi, UAE |
| 3828 | Srinath sankaran | DBS Bank | Senior Associate | Singapore |
| 3827 | Spurthi Chenna | Team leader | London, UK | |
| 3826 | Priyanka Ashwini Rodrigues | Bank of India | Team leader | Hong Kong |
| 3825 | Sapana Ravindra Patole | Citi Bank | Senior Assistant Manager | Mumbai |
| 3824 | Swapnil Raghunath Thakare | Axis Bank | Manager | Mumbai |
| 3823 | Mohini Rane | eClerx Services | Senior Analyst | Mumbai |
| 3822 | Vaidehi Palekar | eClerx Services | Senior Analyst | Mumbai |
| 3821 | Tushar Rastogi | Axis Bank | Senior Manager | Mumbai |
| 3820 | Sagar Upadhyaya | Axis Bank | Unit Head - NRI | Mumbai |
| 3819 | Deepa Rajesh Poojari | Bharat Co-operative Bank | Officer | Mumbai |
| 3818 | Satish Goud Somagani | Protiviti | Principal Consultant | Hyderabad |
| 3817 | Yalluru Jagadeeswar Reddy | Wells Fargo | Operations Analyst | Hyderabad |
| 3816 | Arun Kumar Chami | Standard Chartered Bank | Senior Analyst | Chennai |
| 3815 | Saranya Jagadeesan | Barclays Global service Center | AML Analyst | Chennai |
| 3814 | Deepa Shankar | Natwest Group | Vice President | Chennai |
| 3813 | Rinky Kumar M | Citi Bank | Assistant Manager | Chennai |
| 3812 | Rajesh Ananthapadmanaban | Barclays Global service Center | Team Manager | Chennai |
| 3811 | Manikandan Rajamani | Intertrust Group | Vice President | Chennai |
| 3810 | N R Karishmaa | Intertrust Group | Associate | Chennai |
| 3809 | Sri Devi Bunga | Morgan Stanley | Assistant Vice President | Bengaluru |
| 3808 | Bunga Lalitha | Wells Fargo | Quality Assurance Analyst | Bengaluru |
| 3807 | Y Prashant | Phonepe | Territory Sales Manager | Bengaluru |
| 3806 | Umashankar N | Resource Pro | Analyst | Bengaluru |
| 3805 | Prashant Kumar Prasun | Axis Bank | Relationship Manager | Bengaluru |
| 3804 | Lavita Misquith | Societe Generale | Senior Analyst | Bengaluru |
| 3803 | Anand Kumar Singh | IDFC Bank | Sales Manager | Bengaluru |
| 3802 | Chandra Bahadur Giri | Multinet Trust Exchange | Chief Compliance Officer | Dubai, UAE |
| 3801 | Nitin Dogra | Natwest Group | Senior Manager | Delhi |
| 3800 | Shreevats Pandey | Tata consultancy services (TCS) | Business Analyst | Pune |
| 3799 | Sameer Rehman Pathan | JP Morgan Chase | Quality Analyst | Nagpur |
| 3798 | Sushma Santosh Ingle | Deutsche Bank | Associate | Nasik |
| 3797 | RTG.Vasantha Siva | Bank of Baroda | Chief Manager | Gujarat |
| 3796 | Pankaj Patwari | Bank of Baroda | Chief Manager | Gujarat |
| 3795 | Madan Mondal | Bank of Baroda | Chief Manager | Gujarat |
| 3794 | Vishal Mehra | Bank of Baroda | Chief Manager | Gujarat |
| 3793 | Swapna Bai Khetavatu | Bank of Baroda | Senior Manager | Hyderabad |
| 3792 | Mainak Banerjee | Bank of Baroda | Chief Manager & Learning Head | Assam |
| 3791 | Anubhav Srivastava | Bank of Baroda | Chief Manager | Gujarat |
| 3790 | Sheetal Sharma | Bank of Baroda | Chief Manager | Delhi |
| 3789 | Priyadarshini S | Natwest Group | Fincrime Analyst | Chennai |
| 3788 | Gajalakshmi Arputha Balakumar | Equitas Bank | Deputy Manager | Chennai |
| 3787 | Sushmitha VS | Equitas Bank | Senior Manager | Chennai |
| 3786 | Jeevitha Raman | Funds Axis India | Regulatory Research Analyst | Chennai |
| 3785 | Bharathi G | Karur Vysya Bank | Assistant manager | Chennai |
| 3784 | Ramya A P | Karur Vysya Bank | Assistant manager | Chennai |
| 3783 | M Segu Baseer | Chennai | ||
| 3782 | Aslam Imam Sayed | Barakha Forex | Branch Compliance Officer | Goa |
| 3781 | Bhakti Gurunath Mokal | Axis Bank | Assistant Manager | Mumbai |
| 3780 | Sooraj K S | LuLu Exchange | Deputy Money Laundering Reporting Officer | Kerala |
| 3779 | Praveen KB | Tata consultancy services (TCS) | KYC Analyst | Kerala |
| 3778 | Muhammed Shahzad | Kerala | ||
| 3777 | Shamseer Edakkavil Kovval | Progoti Exchange | Compliance Officer | Dubai, UAE |
| 3776 | Zeena Prasad | Future Exchange | Operations Manager | Dubai, UAE |
| 3775 | Gouri Kumari Dhangadamajhi | First Abu Dhabi Bank (FAB) | Business Analyst | Dubai, UAE |
| 3774 | Shanta Singh Khangembam | First Abu Dhabi Bank (FAB) | Senior SAS Consultant | Dubai, UAE |
| 3773 | Krishnam Raju Alamuri | Cognizant | Director | Hyderabad |
| 3772 | Himanshu Shenoy | Yes Bank Ltd | Vice President | Mumbai |
| 3771 | Kavita Mukesh Bhanji | Citibank | Senior Cash Operations Analyst | Mumbai |
| 3770 | Bhaskar Sadhasivan Nadar | Kotak Mahindra Bank | Assistant Manager | Mumbai |
| 3769 | Ananya Auti | Winvesta | Compliance Officer | Mumbai |
| 3768 | Abha Gianey | NatWest Group - RBS | Senior Analyst | Delhi |
| 3767 | Anusha Gianey | Barclays Global service Center | Senior Analyst (Tuning Expert) | Delhi |
| 3766 | Mamta Yadav | Xebia | Senior Business Analyst | Delhi |
| 3765 | Prima Justin | HSBC Bank | AML Executive | Visakhapatnam |
| 3764 | Subhasis Basak | AXIS BANK | Assistant Vice President | Kolkata |
| 3763 | Yogendra Vijay Jadhav | Synechron Techologies | Senior Manager | Pune |
| 3762 | Jeneeta Sriram | HSBC Bank | Senior Fraud Officer | Bengaluru |
| 3761 | Tamilarasi S | Buckzy Payments Inc | Assistant Manger | Kochi |
| 3760 | Karthik Madhavan | BNP Paribas | Manager | Chennai |
| 3759 | Dinesh D | Equitas Small Finance Bank | Manager | Chennai |
| 3758 | Prabhu S | Equitas Small Finance Bank | Deputy Manager | Chennai |
| 3757 | Shyju Beltazer | Redha Al Ansari Exchange | Head of Compliance | Dubai, UAE |
| 3756 | Lijo Jolly | Abu Dhabi Commercial Bank | Compliance Officer | Dubai, UAE |
| 3755 | Jobin Jacob | Aofoq Al Tatweer | Compliance Officer | Dubai, UAE |
| 3754 | Shakira Sameer | UAE Exchange | Junior Associate | Dubai, UAE |
| 3753 | Sunija viswanathan | UAE Exchange | Assistant Branch Head | Dubai, UAE |
| 3752 | Mireille Coelho | Dubai, UAE | ||
| 3751 | Kiranjit Kaur Virdi | RBC Insurance | Licensed Advisor Home and Auto | Canada |
| 3750 | Lloyd D'Mello | Senior Operations Manager | Singapore | |
| 3749 | Sirisha Duggirala | United Kingdom (UK) | ||
| 3748 | Nobin C Koshy | Unimoni Exchange LLC | Retail Sales & Service Leader | Oman |
| 3747 | Binoy Thadeus | PricewaterhouseCoopers (PWC) | Specialist | Kerala |
| 3746 | Gayatri Muragesh Adhalli | HSBC Bank | Senior Risk Quality Assurance Officer | Bengaluru |
| 3745 | Neha Kumaran | HSBC Bank | Global Procedure Champion | Bengaluru |
| 3744 | Sudipta Sen | ICICI Bank | Senior Manager | Bengaluru |
| 3743 | Vijay Shashank Vadlamannati | Goldman Sachs | Analyst | Bengaluru |
| 3742 | Nishant Jha | PayPal India | Compliance Sanction Investigator | Bengaluru |
| 3741 | Neha Pandey | Standard Chartered Bank | Business Analyst | Bengaluru |
| 3740 | Harini Govindarajan | Standard Chartered Bank | Compliance Specialist | Chennai |
| 3739 | Sudha Priya Kannan | Standard Chartered Bank | Senior Analyst | Chennai |
| 3738 | Sridhar GM | Standard Chartered Bank | Senior Analyst | Chennai |
| 3737 | Parthasarathy KR | Kotak Mahindra Bank | Chief Manager | Chennai |
| 3736 | Anusha Raman | PayPal India | CIP Lead Advisor | Chennai |
| 3735 | Vidhya Raman | Wells Fargo | Due Diligence Analyst | Chennai |
| 3734 | Manikandan Raman | Teleperfomance Global Services | Senior Customer Support Executive | Chennai |
| 3733 | M Sharnath | Equitas Small Finance Bank | Assistant Manager | Chennai |
| 3732 | Shailendra Nandlal Lohiya | RBL Bank | Area Manger | Pune |
| 3731 | Titir Das | Axis Bank | Branch Head | kolkata |
| 3730 | Jayapradha Balamuraly | PayPal India | Senior Site Coach | Chennai |
| 3729 | Kulandai Arokiamary | PayPal India | Senior Team Lead | Chennai |
| 3728 | Prashanth Kumar Nuthulakanti | PayPal India | Lead Supervisor - Compliance | Chennai |
| 3727 | Anitha R | WNS Global Services | Assistant Manager | Bengaluru |
| 3726 | Shubham Kumar Sharma | ICICI Bank | Assistant Manager | Rajasthan |
| 3725 | Amarnath Das | EY Global Delivery Services | Manager | Bengaluru |
| 3724 | Japinder Singh | EY Global Delivery Services | Analtst | Delhi |
| 3723 | Tavleen Kaur | NatWest Group | Senior Analyst | Delhi |
| 3722 | Harshita Sahu | NatWest Group | Senior CS&O Analyst | Delhi |
| 3721 | Arpit Kapoor | Sumitomo Mitsui Banking Corporation | Assistant Manager | Delhi |
| 3720 | Sandeep kushwah | Willis Towers Watson | Senior Associate | Mumbai |
| 3719 | Vidhi Vishal Gohil | Citi Bank | KYC Compliance Officer | Mumbai |
| 3718 | Prathamesh Parkar | Citicorp Services | Manager | Mumbai |
| 3717 | Aashrith KB | Mumbai | ||
| 3716 | B Saravana Perumal | Kotak Mahindra Bank | Associate Vice President | Mumbai |
| 3715 | Chandra Kant Paneru | Bank Of America Merrill Lynch | Team Leader | Mumbai |
| 3714 | Sushant Kapur | eClerx Services | Associate Program Manager | Mumbai |
| 3713 | Pavithra R | Citicorp Services | Officer | Chennai |
| 3712 | Sanjeevan venkatachalam | Societe Generale Group | Analyst | Chennai |
| 3711 | Vaasu Balakrishnan | Wells Fargo | Due Diligence Associate | Chennai |
| 3710 | Karthik Sampath | Wells Fargo | Due Diligence Associate | Chennai |
| 3709 | Karthik Sankaranarayanan | Tata consultancy services (TCS) | Manager | Chennai |
| 3708 | Suganthan Someswaran | RBL Bank | Manager- Wealth RM | Chennai |
| 3707 | S Prakash | RBL Bank | Assistant Vice President | Chennai |
| 3706 | Jaganathan Yogaraj | Yes Bank | Senior Officer | Chennai |
| 3705 | Murugappan Chockkalingam | Tata consultancy services (TCS) | Team Leader | Chennai |
| 3704 | R Raj Shankar Prasaad | BNP Paribas | Assistant Vice President | Chennai |
| 3703 | Mahammad Ansar Kashipatna Abdulrahiman | Index Exchange LLC | Chief Compliance Officer | Dubai, UAE |
| 3702 | Preethy Elizabeth Alex | Al Rostamani International Exchange | Compliance Officer | Dubai, UAE |
| 3701 | Chandra Bahadur Giri | Multinet Trust Exchange | Chief Compliance Officer | Dubai, UAE |
| 3700 | Prosenjit Shee | Union Bank of India | Chief Compliance Officer | Dubai, UAE |
| 3699 | Ashik Gunipati Bhaskara | Ghantoot Gulf Contracting | Senior Planning Engineer | Dubai, UAE |
| 3698 | Sruthi shyam | Emirates NBD | Assistant Manager | Dubai, UAE |
| 3697 | Harvinder Kaur | Citibank | AML Trainer | Malaysia |
| 3696 | Mohamud Imran Elaheebocus | IMML | Head of Compliance/ MLRO | Mauritius |
| 3695 | Selvaraj Nadarajah | Wallter Payments (SG) | Compliance Director(CCO) | Singapore |
| 3694 | Niyati Nair | Corporate Secretary | Singapore | |
| 3693 | Bhavana Anil Achotani | HSBC Bank | Compliance Officer | Hong Kong |
| 3692 | Ranjith Babu R | Unimoni Financial Services Ltd | Head of Compliance & Risk (CCRO) - Principal Officer | Kerala |
| 3691 | Neeta Kamra | Shubham Housing Development Finance | Head Compliance Officer | Delhi |
| 3690 | Sachin Mahadeo Kondhare | Manappuram Home Finance Limited | Head Compliance | Mumbai |
| 3689 | Tarun Gupta | Lendingkart Finance Ltd | Vice President | Mumbai |
| 3688 | Minnie Naveen Punnapully | Morgan Stanley Advantage Services Ltd. | Director - Third Party Program Management | Mumbai |
| 3687 | Mitul Chawda | EY Global Delivery Services | Manager | Mumbai |
| 3686 | Thamilselvan Chinnasamy | Allsec Technologies Limited | General Manager | Chennai |
| 3685 | Ledwin Wilson | RBL Bank Ltd | Service Delivery Manager | Chennai |
| 3684 | D Praveen Kumar | JPMorgan Chase Group (JPMC) | Quality Analyst | Chennai |
| 3683 | Rajesh Kanna | Standard Chartered Bank | Lead | Chennai |
| 3682 | Varghese Koshy | HSBC Bank | Validation Specialist | Bengaluru |
| 3681 | Radhika Goswami | Deutsche Bank | Manager | Mumbai |
| 3680 | Reshma Poojari | Bharat Co-operative Bank | Relationship Assistant | Mumbai |
| 3679 | Pradeepa R Kammath | UAE Exchange | Compliance Manager | Kerala |
| 3678 | Binoy C Chakkapan | UAE Exchange | Manager | Kerala |
| 3677 | Sameer Sinha | JMR Infotech | Consultant | Bengaluru |
| 3676 | Bhosale Shraddha Vinayakrao | Barclays Global service Center | SAM8 Actimize Developer | Pune |
| 3675 | Shantanu Verma | Tata Consultancy Services | Assistant Manager | Pune |
| 3674 | Santhosh R | Prabhudas Lilladher Pvt Ltd | Team Leader | Chennai |
| 3673 | Arundas D Nair | Wells Fargo | Due Diligence Specialist | Chennai |
| 3672 | Raj Vidyan Gowtham | NatWest Group | Process Lead | Chennai |
| 3671 | Leander Anthony Chatelier | Bny Mellon Technology Pvt Ltd | Senior Analyst | Chennai |
| 3670 | Sandeeb A S | Sbi cards | Executive | Chennai |
| 3669 | Deepak kumar K | SBI cards and payments services | Executive | Chennai |
| 3668 | A.S.Senthil Kumar | PNB Housing Finance Ltd | Relationship Manager | Chennai |
| 3667 | Prakash Chinnasamy | Bank Of Newyork Mellon | Manager | Chennai |
| 3666 | Sandeep Prakash Dhende | DBS Bank | Assistant Vice President | Mumbai |
| 3665 | Chakravarthi Narasimhan Balaji | Kuwait India International Exchange | Branch Manager | Kuwait |
| 3664 | Anisha Kachroo | Sumitomo Mitsui Banking Corporation | Assistant Manager | Delhi |
| 3663 | Arun Harshanathan | Gulf Ocean International Insurance | MLRO and Compliance Officer | Dubai, UAE |
| 3662 | Kishore Suryaprakash | Emirates NDB Bank | Compliance Officer | Dubai, UAE |
| 3661 | Narayana Naik Yelkana | BTC Bullion | Senior Compliance Officer | Dubai, UAE |
| 3660 | Nyap Sook Tien | Financial Institution | Compliance officer | Singapore |
| 3659 | Williams Vampu | ICICI Bank | Deputy Money Laundering Reporting Officer | South Africa |
| 3658 | Sharad Nair | Axis Bank | Vice President - Head of AML Department | Mumbai |
| 3657 | Ratheesh Rajendran Thottaparambath | National Payments Corporation of India (NPCI) | Compliance Leader | Mumbai |
| 3656 | Neville Joseph | HSBC Bank | Manager - CDD KYC | Mumbai |
| 3655 | Thanuja K N | Tata consultancy services (TS) | Senior Associate | Bengaluru |
| 3654 | Mrutyunjaya Acharya | State Street Global Corporation | Team Lead | Bengaluru |
| 3653 | Tariq Ahmad Lone | Bengaluru | ||
| 3652 | Vezha Venthan T | PayPal | Customer Identity Advisor-2 | Bengaluru |
| 3651 | Sajil Unnikrishnan | PayPal | CIP Lead Advisor | Chennai |
| 3650 | Madhankumar D | Lycatel BPO | Senior Analyst | Chennai |
| 3649 | Arul David D | Wells Fargo | Due Diligence Specialist | Chennai |
| 3648 | Rehana Sultana | WNS Global Services | Assistant Manager - Operations | Visakhapatnam |
| 3647 | Sarojit Sharma | Axis Bank | Assistant Vice President | West Bengal |
| 3646 | Jiya Thankachan | Unimoi GBS | Compliance Analyst | Kerala |
| 3645 | Manasi Apurv Baviskar | CITI Bank | Legal Counsel Department | Pune |
| 3644 | Nikita Sunil Karkera | LULU International Exchange LLC | Internal Audit Executive | Dubai, UAE |
| 3643 | Reji Thomas | Index Exchange LLC | Compliance Officer | Dubai, UAE |
| 3642 | Manikandan Thaneermalai | Mawarid Finance | Manager Central Operations | Dubai, UAE |
| 3641 | Zahida Hussain | - | - | Qatar |
| 3640 | Chandrashekar Venkatraman Iyer | Barclays Global service Center | Senior analyst | Mumbai |
| 3639 | Ashwini Shinde | Accenture | Customer Support Executive | Mumbai |
| 3638 | Tanushree Chowdhury | ANZ bank | Senior Analyst | Bengaluru |
| 3637 | Vijay Kumar Challa | DCB Bank limited | Manager Grade | Hyderabad |
| 3636 | Nikita Khamele | - | Account Executive | Pune |
| 3635 | K Srinivas Rao | Bandhan Bank Limited | Assistant Vice President | Jharkhand |
| 3634 | Mahalakshmi J | Standard Chartered Bank | Manager | Chennai |
| 3633 | Kugan Babu K.K | Ninestars Information Technoligies PVT Ltd | Junior Associate | Chennai |
| 3632 | David Jayakumar George | Barclays Global service Center | Process Advisor | Chennai |
| 3631 | Ganesh Sriraman | Thomascook India ltd | Foreign exchange manager | Chennai |
| 3630 | Muthuraj R | Wells Fargo | Due Diligence Analyst | Chennai |
| 3629 | Mohammed Samman Maddaikar | KPMG | Consultant | Chennai |
| 3628 | Neha Varma R | Tata Consultancy Services | Senior Process Associate | Chennai |
| 3627 | Jignasa Chauhan | Zukunft Commercial Information Services LLC | Sr. Customer Service Specialist | Dubai, UAE |
| 3626 | V. SRIDHAR | Supreme Court Lawyer | Advocate | Delhi |
| 3625 | Srikanth Malore Nataraja | JP Morgan Services India Pvt Ltd | Assistant Vice President | Hyderabad |
| 3624 | Sravankumar Inakoti | JP Morgan Services | Team leader | Hyderabad |
| 3623 | Debayanee Acharya | Axis bank pvt ltd | assistant manager | Bhubaneswar |
| 3622 | Sanchari Joardar | HSBC Bank | Manager | Kolkata |
| 3621 | Saurabh Bajpai | Paytm Payments Bank | Manager | Noida |
| 3620 | Vipin Neithileth | Deutcshe Bank | Associate | Bengaluru |
| 3619 | Mayuri Rupesh Bagul | Bitwise Solutions | Analyst | Mumbai |
| 3618 | Saahithi G | Equitas Small Finance Bank | Deputy Manager | Chennai |
| 3617 | Prahalath S | Standard Chartered Bank | Team Leader | Chennai |
| 3616 | A BIJUMON | Akbar Travels of India | Head of Operations | Calicut |
| 3615 | C Anubhav Ramdas | Al Ansari Exchange | Operation Executive | Dubai, UAE |
| 3614 | Ajith Chandran P | First Abu dhabi Bank | Business Analyst | Dubai, UAE |
| 3613 | Era Marlecha | First Abu dhabi Bank | Channel Support Executive | Dubai, UAE |
| 3612 | Alex Thomas | Index Exchange LLC | Compliance Officer | Dubai, UAE |
| 3611 | Saran Kumar Karumuri | UAE Exchange | Cashier | Dubai, UAE |
| 3610 | Anil Abhale | World Check | Specialist | Mumbai |
| 3609 | Prithviraj R Uchil | Pelican AI | Sales head - India & SAARC | Mumbai |
| 3608 | Archana Gaur | ICICI Bank | Deputy Branch Manager | Pune |
| 3607 | Vinoth Kumar Karunanithi | CITI Bank | Officer | Chennai |
| 3606 | Aiswariya A | BNY Mellon Pvt Ltd | Senior Analyst | Chennai |
| 3605 | Priya Ramesh | PricewaterhouseCoopers (PWC) | Specialist | Bengaluru |
| 3604 | Margaret Peter | Terra Payment Services | Compliance Manager | Bengaluru |
| 3603 | Ambika Krishnamurthy | JPMorgan Chase Group (JPMC) | KYC Analyst | Bengaluru |
| 3602 | Sai Kumar G | Cognizant Technology Solutions (CTS) | Senior Process Analyst | Hyderabad |
| 3601 | Shrihari Sarangarajan | Standard Chartered Bank | Associate Director - Group FCC | Dubai, UAE |
| 3600 | Shraddha Shah | Morgan Stanley | Compliance Analyst | Dubai, UAE |
| 3599 | Anand Sadasivam | Bank ABC | Manager Sanctions screening and Monitoring | Bahrain |
| 3598 | Midhunraj Ottakandan | National and International Court of Arbitration | Director / Arbitrator | Kerala |
| 3597 | Sundari Annur Chandrashekar | Deutcshe Bank | Assistant Vice President | Bengaluru |
| 3596 | Kishore Kumar Murugan | Wells Fargo | Business risk and control specialist | Bengaluru |
| 3595 | Subhashini Narayanamoorthy | Axis Bank | Senior Manager | Bengaluru |
| 3594 | Shubham Bansal | Terra Payment Services | Compliance Associate | Bengaluru |
| 3593 | Roshini Singh | Terra Payment Services | Compliance Associate | Bengaluru |
| 3592 | Jiju John Alex | Deutcshe Bank | Assistant Vice President | Bengaluru |
| 3591 | Jay Bharat Shah | Paramount Plastics | Employee | Mumbai |
| 3590 | Sakshi Bhatnagar | Morgan Stanley | Associate | Mumbai |
| 3589 | Harshini V | Ivy Comptech | Business Analyst | Hyderabad |
| 3588 | Shivakumar Rampalli | South Indian Bank | Assistant Manager | Hyderabad |
| 3587 | Jatinder Kumar | MUFG Bank Ltd | Analyst | Delhi |
| 3586 | Abhishek Ajabrao Gawande | DBS Bank India Limited | Officer | Mumbai |
| 3585 | R Praveen Kumar | Franklin Templeton Investment | TA Operations Executive | Chennai |
| 3584 | Rajesh Raju | Emirates NBD Bank | Senior AML Analyst | Dubai, UAE |
| 3583 | Vijayakumar Vasudevan | First Abu Dhabi Bank (FAB) | Compliance Officer | Dubai, UAE |
| 3582 | Kalyani Koka | First Abu Dhabi Bank (FAB) | AML consultant | Dubai, UAE |
| 3581 | Leela Phani Kumar Dundu | First Abu Dhabi Bank (FAB) | Compliance Officer | Dubai, UAE |
| 3580 | Shaik Mohammed Asrar | ADIB Bank | Senior Finance Executive | Dubai, UAE |
| 3579 | Swati Jena | Societe Generale Group | Senior Analyst | United States of America (USA) |
| 3578 | Vinay Radhakrishnan | ANZ bank | Production lead | Bengaluru |
| 3577 | Moumita Saha | ANZ bank | Financial crime and threads management | Bengaluru |
| 3576 | Gopal Parameswaran | Jana Small Finance Bank | Compliance Consultant | Bengaluru |
| 3575 | Kola Samual | Jana Small Finance Bank | AML manager | Bengaluru |
| 3574 | Suvarna V Kulkarni | Jana Small Finance Bank | Senior manager | Bengaluru |
| 3573 | Sundar Jebakumar Thanasingh | First Abu Dhabi Bank (FAB) | Compliance Officer | Dubai, UAE |
| 3572 | S Anil Kumar | Allianz Services | Senior Manager | Kerala |
| 3571 | Vishnu Mohan | Allianz Services | Analyst | Kerala |
| 3570 | Vishnu Kumar | Allianz Services | Analyst | Kerala |
| 3569 | Saranya Sreekantan Nair | Allianz Services | Analyst | Kerala |
| 3568 | Rachana Deepak | Allianz Services | Analyst | Kerala |
| 3567 | Pooja Manoj Nambudiri | Allianz Services | Analyst | Kerala |
| 3566 | Ashik S S | Allianz Services | Analyst | Kerala |
| 3565 | Kiran Balu | Allianz Services | Analyst | Kerala |
| 3564 | Vijisha Vijayakumar | Allianz Services | Analyst | Kerala |
| 3563 | Vineeth K Varghese | Allianz Services | Analyst | Kerala |
| 3562 | Virshi Reghu | Allianz Services | Analyst | Kerala |
| 3561 | Sultan Abdul Majeed | Allianz Services | Analyst | Kerala |
| 3560 | Krishna A G | Allianz Services | Analyst | Kerala |
| 3559 | Wilson George Pereira | Allianz Services | Analyst | Kerala |
| 3558 | Swathi Chandran Nair | Allianz Services | Analyst | Kerala |
| 3557 | Libin Thimathias | Allianz Services | Analyst | Kerala |
| 3556 | Sara Netal Boby | Allianz Services | Analyst | Kerala |
| 3555 | Amal Sivichan | Allianz Services | Analyst | Kerala |
| 3554 | P M Mohammed Abdul Rahman | Allianz Services | Analyst | Kerala |
| 3553 | Thirumoorthi B | Synaptic Resources ltd | Consultant | London, UK |
| 3552 | Muhammad Ali Larik | Sharjah Media City Free Zone Authority | Quality Controller | Dubai, UAE |
| 3551 | Dr. Ankit Kumar Aggarwal | Indian Revenue Service | Deputy Commissioner | Mumbai |
| 3550 | Dr Kiran Jadhav | Indian Police Service (IPS) | D. I. G | Mumbai |
| 3549 | Naveen Kumar Vats | Citi Bank | Associate Vice President | Mumbai |
| 3548 | Rahul Mhatre | Worldline India Pvt Ltd | Senior Manager | Mumbai |
| 3547 | Clarence Jitendra Charles | Standard Chartered Bank | Associate Director | Mumbai |
| 3546 | Leena Arun Kumar Dogra | Axis Bank | Officer | Mumbai |
| 3545 | Shraddha S Shelar | Axis Bank | Deputy Manager | Mumbai |
| 3544 | Vishal D Nikam | SBI Capital Securities Ltd | Assistant Manager | Mumbai |
| 3543 | Vijay Mahantesh Malagar | Fullerton India Credit Company Limited | Vice President | Mumbai |
| 3542 | Pinky Grace Diengdoh | ANZ Bank | Operations Manager | Bengaluru |
| 3541 | Vijyeta | Commanwealth Bank of Australia | Analyst | Bengaluru |
| 3540 | Akram Jan Salam | Jana Small Finance Bank | AML Senior Manager | Bengaluru |
| 3539 | Ghorla Nagarjuna | Jana Small Finance Bank | Senior Executive | Bengaluru |
| 3538 | Kranti Kanyaka Das | IBM India | Manager | Bengaluru |
| 3537 | Anusha Roogi | HSBC Bank | Validation Specialist | Bengaluru |
| 3536 | Albert Kenneth | JP Morgan Services | Team Leader | Bengaluru |
| 3535 | Anurag Dubey | National institute of smart governence | Assistant manager legal | Lucknow |
| 3534 | Bakkiyaraj Arumbathri | Unimoni GBS | Senior Associate | Chennai |
| 3533 | R Anandaraman | Tata consultancy services (TCS) | Team Leader | Chennai |
| 3532 | Azizul Rahman Rahmani | Afghanistan International Bank (AIB) | Chief Compliance Officer (CCO) | Afghanistan |
| 3531 | Harikrishnan Nallathaneerkulam Sethuraman | Al Salam Bank | Head Of Compliance & MLRO | Seychelles |
| 3530 | Shabinash Surendran | Rak Bank | Credit Operations Officer | Dubai, UAE |
| 3529 | Mohamed Nabil Hossni Hozein | BEC Exchange | Assistant Compliance Officer | Kuwait |
| 3528 | Sanjay Kumar | Parantapa Sciences | Deputy Team Manager | Delhi |
| 3527 | Vinoth Sankara Narayanan | Teleperformance Global Services | AML Analyst | Chennai |
| 3526 | Suryakanthan J | SBI Bank and Cards | Senior Executive | Chennai |
| 3525 | David Stevenson Joseph | Tata consultancy services (TCS) | Senior Manager Operation | Chennai |
| 3524 | Mehul Digamber Parkhande | HDFC Bank | Compliance Manager | Mumbai |
| 3523 | Pratiksha Subhash Narvankar | Axis Bank | Assistant manager | Mumbai |
| 3522 | Pooja Vishal Dhanawade | Axis Bank | Assistant manager | Mumbai |
| 3521 | Abinaya S | Axis Bank | Assistant manager | Chennai |
| 3520 | Srinivas V Ramakrishna | Axis Bank | Branch Head | Hyderabad |
| 3519 | Sachin Kiran Joshi | Kotak Mahindra Bank | Branch Operations Manager | Hyderabad |
| 3518 | Nagaraju Gangadhari | Standard Chartered Bank - GBS | Assistant manager | Hyderabad |
| 3517 | Manoj Kumar P.G | Deutcshe Bank | KYC Specialist | Hyderabad |
| 3516 | Sudarsan Rajasekaran | DBS Bank | Anti Money Laundering Implementer | Singapore |
| 3515 | Harsh Jain | Argus Global Pte Ltd | AML Specialist | Singapore |
| 3514 | Joey Ironbar | 7RUDDER Consulting Limited | Director | London |
| 3513 | Vivek Kumar | Tata consultancy services (TCS) | Manager | Qatar |
| 3512 | Thavalogan Paskarah | Western Union Payments | AML Compliance Officer | Malaysia |
| 3511 | Jaba Janet Jayakumar | National Payments Corporation of India (NPCI) | Senior Risk Management Associate | Mumbai |
| 3510 | Vaibhav Manu Singh | IDBI bank limited | Manager | Mumbai |
| 3509 | Aditya Singh Dhar | TresVista Analytics LLP | Associate - Risk and Compliance | Mumbai |
| 3508 | Parvathi A B | Muthoot | Forex Manager | Kochi |
| 3507 | Sreedhar Vedula | HSBC Bank | Assistant Manager | Vizag |
| 3506 | P. Ravi Shanker | Lakshmi Vilas Bank | Branch Manager | Hyderabad |
| 3505 | Divya Yerva | ICICI bank | Unit Manager | Hyderabad |
| 3504 | Kamaksha Bhatia | CTBC Bank | Manager On boarding | Delhi |
| 3503 | Neeraj Byas | Bank of Baroda | Chief Manager | Jammu & Kashmir |
| 3502 | Sreeram Anantharaman | HSBC Bank | Manager KYC Operations | Chennai |
| 3501 | Santha sheela D | Tata consultancy services (TCS) | Senior process Associate | Chennai |
| 3500 | Keerthivarman Subramanian | Royal Bank of Scotland | Senior Analyst | Chennai |
| 3499 | Rajashree P | Standard Chartered Bank - GBS | AML Specialist | Chennai |
| 3498 | Anitha Mithun Charles | Freelance Consultant | Consultant | Bahrain |
| 3497 | Dishari Dutta | Mashreq Bank | AML Analyst | Dubai, UAE |
| 3496 | Jijeesh Upendran | Emirates NBD Bank | Branch Operations Officer | Dubai, UAE |
| 3495 | Rishad Abdul Rasheed | Al Ansari Exchange | Operation Executive | Dubai, UAE |
| 3494 | Dhinu Sajilal | Cash Express Exchange | Compliance Officer | Dubai, UAE |
| 3493 | Muhammed Safeer Kalathi Kandiyil | Cash Express Exchange | Alternate Compliance Officer | Dubai, UAE |
| 3492 | Nisha Raju | Dubai, UAE | ||
| 3491 | Chryso Prasus John Tarapatla | Bank of America Merrill Lynch | Assistant Manager | Hyderabad |
| 3490 | P A Haja Huzzain | Unimoni GBS | Compliance Officer | Kochi |
| 3489 | P Guru Raju | Nomura Services | Assistant Vice President | Mumbai |
| 3488 | Subrato Banerjee | CRISIL Limited | Manager Financial Crime & Compliance | Chennai |
| 3487 | Sahil Sharad Patil | Axis Bank | Fraud Monitoring Analyst | Mumbai |
| 3486 | Pradipta Das | Axis Bank | AVP- Cluster Operations Manager | Kolkata |
| 3485 | Rakesh R Krishnan | Societe Generale Group | Senior Operations Manager | Chennai |
| 3484 | Prateak Tandon | Standard Chartered Bank | Executive Director | Noida |
| 3483 | Ashok Ramamoorthy | Standard Chartered Bank - GBS | Associate Vice President | Chennai |
| 3482 | Sanjana Mehra | Natwest Group | Operational Risk Associate | Delhi |
| 3481 | RTG. Vasantha Siva | Bank of Baroda | Senior Manager | Mumbai |
| 3480 | Yasir Javid Khan | Mashreq bank | Credit Risk and Collections Specialist | Dubai, UAE |
| 3479 | Gautam Devadas | Rak Bank | Risk Analyst | Dubai, UAE |
| 3478 | Jahanzeb Riaz | Dubai Islamic Bank | Supervisor AML and Sanction Monitoring Unit | Dubai, UAE |
| 3477 | Aditya Avinash Mane | Infrasoft Tech | Senior Business Consultant | Mumbai |
| 3476 | Puneet A Rastogi | eClerx Services | Senior Manager | Pune |
| 3475 | Sheetal N Kedari | Tech Mahindra Limited | Team Leader | Pune |
| 3474 | Gaurav Sharma | Royal Bank of Scotland | Senior Analyst | Delhi |
| 3473 | Abhineeta Biswal | UBS Business Solutions India | Authorized officer | Hyderabad |
| 3472 | Fayaz Ahmed | Societe Generale Group | Senior Analyst | Bengaluru |
| 3471 | Udaya Suryan R | ICICI Bank | Internal Auditor | Hyderabad |
| 3470 | Ananth venkata Satya jogiraju polla | ICICI Bank | Internal Auditor | Hyderabad |
| 3469 | Vasudevan K | Accenture | Operations Manager | Chennai |
| 3468 | Siddharth S | Citi Corp Services | Operation Analyst | Chennai |
| 3467 | R M Vaideki | Axis Bank | Assistant Manager | Chennai |
| 3466 | Sathyanarayanan V | Royal Bank of Scotland | Associate | Chennai |
| 3465 | Priscilla Sophia S K | HSBC Bank | Associate Vice President | Chennai |
| 3464 | Subathra S | Royal Bank of Scotland | Senior Analyst | Chennai |
| 3463 | Gandhi AR | ICICI Bank | Deputy Manager | Chennai |
| 3462 | Vinitha E K | HSBC Bank | Associate Vice President | Chennai |
| 3461 | Veerappan Ramanathan | HSBC Bank | AVP Framework & Control | Chennai |
| 3460 | Vignesh T | Standard Chartered Bank - GBS | Assistant Manager | Chennai |
| 3459 | Rajesh Sukumaran S | Standard Chartered Bank - GBS | Associate Manager | Chennai |
| 3458 | Nishant Jawale | Bank of America Merrill Lynch | Vice President | Singapore |
| 3457 | Rahul Raj Varakott | UAE Exchange | Branch Compliance Officer | Dubai, UAE |
| 3456 | Shiyas Hameed | Bank Saderat Iran | AML Compliance Officer | Dubai, UAE |
| 3455 | Anoop V S | Dubai, UAE | ||
| 3454 | Binoj Muralidharan Nair | UAE Exchange | Senior Compliance Analyst | Dubai, UAE |
| 3453 | Rasha Farouq Afifi | Al Tamimi and Company | Compliance Advisor | Dubai, UAE |
| 3452 | E Gopikrishna | ICICI Bank | Privilege Banker | Tirupati |
| 3451 | Darpana Singh | HSBC Bank | Senior Associate | Bengaluru |
| 3450 | Aman Arora | HDFC Bank | Manager | Gurugram |
| 3449 | Balaji Krishnan | Wells Fargo | Business Risk and Control Associate Manager | Bengaluru |
| 3448 | Dhilip Ganesan | Barclays Global Service Centre | KYC Team Manager | Bengaluru |
| 3447 | Job Stephen | Axis Bank | Deputy Manager | Mumbai |
| 3446 | Bader Abdulreda Abdulla | Mashreq Bank | Deputy MLRO | Qatar |
| 3445 | Mohamud Imran Elaheebocus | IMML | Compliance Officer | Mauritius |
| 3444 | Sojan Abraham | UAE Exchange | Branch Manager | Abu Dhabi, UAE |
| 3443 | Mark Jason Ingan Eng | Al Ansari Exchange | Foreign Currency Cashier | Abu Dhabi, UAE |
| 3442 | Gunasekar Chandrasekar | Al Dahab Exchange | Branch Manager | Abu Dhabi, UAE |
| 3441 | Tulsi Patel | HSBC Bank | Associate Vice President | Mumbai |
| 3440 | Mohit Verma | Accenture | Vice President | Mumbai |
| 3439 | Dhanashree Shivaji Salvi | Utkarsh Small Finance Bank | Deputy Manager | Mumbai |
| 3438 | Nithya S | PayPal India pvt ltd | Sanctions Investigator | Bengaluru |
| 3437 | Dhiraj Narvekar | HSBC Bank | KYC Associate | Bengaluru |
| 3436 | Yogesh Bansal | Credit Suisse | ENO | Pune |
| 3435 | Rishabh Vashisht | Tech Mahindra Limited | Team Lead | Pune |
| 3434 | Srikanth K | Tata consultancy services (TCS) | Manager | Hyderabad |
| 3433 | Subrat Kumar Nayak | HSBC Bank | Manager | Bengaluru |
| 3432 | Suresh Gadadhasu | QNB Group | KYC Consultant | Qatar |
| 3431 | Vineeth Kumar V | UAE Exchange | Security Manager | Bahrain |
| 3430 | Mahesh Raj Joshi | Blue Umbrella India Pvt Ltd | Analyst | Nepal |
| 3429 | Anujohn Thomaskutty Kuttiyil | Al Dahab Exchange | Sales & Marketing Manager | Dubai, UAE |
| 3428 | Anand Vijay Lele | ICICI Bank | Regional Process and Compliance Manager | Mumbai |
| 3427 | Rekhalatha Sivanathan | Standard Chartered Bank - GBS | Associate Vice President | Chennai |
| 3426 | Pushpalatha Vijayaragavan | Standard Chartered Bank - GBS | Team Leader | Chennai |
| 3425 | Kshitija Chatterjee Roy | HSBC Bank | Assistant Vice President | Mumbai |
| 3424 | Swarnalatha Mallineni | Royal Bank of Scotland | Senior Analyst | Chennai |
| 3423 | Aditya Malandkar | Citi Corp Services | Assistant Manager | Mumbai |
| 3422 | Sreeram Chinna Konda Ravindran | HDFC Bank | Credit Manager | Madhurai |
| 3421 | Daniel Thomas Lourdusamy | IBM India | Analyst | Bengaluru |
| 3420 | Macharla Sriramana | IBM India | Analyst | Bengaluru |
| 3419 | Poola Vinod Kumar | IBM India | Analyst | Bengaluru |
| 3418 | Nisha Nair | HSBC Bank | Assistant Vice President | Mumbai |
| 3417 | Savitha Shetty | HSBC Bank | Assistant Vice President | Mumbai |
| 3416 | Kumaresan Ramalingapandi | Fiserv | Application Developer | Chennai |
| 3415 | Suman Seraladan | Ernst & Young ( E&Y ) | Senior Consultant | Chennai |
| 3414 | Annapoorna Thyagaraj | Mashreq Global Services | Manager | Bengaluru |
| 3413 | Ramya Purushotham | ICICI Bank | Deputy Manager | Hyderabad |
| 3412 | Richi Goyal | The Nainital Bank Limited | Assistant Manager | Delhi |
| 3411 | Kadiri Venkata Ravi Kiran | Axis Bank | Senior Manager | Vizag |
| 3410 | Vimal KM | Accenture | Risk & Compliance Associate | Chennai |
| 3409 | Jinoy Manoharan Vailappilly | Mashreq Global Services | AML Analyst | Bengaluru |
| 3408 | Siddhi Pradeep Parab | Playgames 24*7 | Risk Analyst | Mumbai |
| 3407 | Gowri Shankar K P | Tata consultancy services (TCS) | Assistant Manager | Chennai |
| 3406 | SwarajyaLakshmi Bondalapati | United Kingdom (UK) | ||
| 3405 | Ravi Ramani Iyer | Azizi Bank | Chief Compliance Officer | Afghanistan |
| 3404 | Sivachandran Kandasamy | Karur Vysya Bank | Manager | Tirupur |
| 3403 | Thomas Fernandez | Barclays Global Service Centre | Assistant Vice President | Chennai |
| 3402 | Sindesh D P N | Northern Trust | Senior Internal Auditor | Bengaluru |
| 3401 | Shantanu Chakraborty | HSBC Bank | Senior Analyst | Bengaluru |
| 3400 | Chetan Sheth | JPMorgan Chase Group (JPMC) | Associate | Mumbai |
| 3399 | Debashish Paul | Srei Equipment Finance Limited | Senior Manager | Kolkata |
| 3398 | Pragnesh Jaykishan Soni | Indusind Bank | Deputy Branch Manager | Vadodara |
| 3397 | Sudarsan Parthasarathy | Standard Chartered Bank - GBS | Manager | Chennai |
| 3396 | Rose Tanya Pereira | First Abu Dhabi Bank | Compliance Officer | Dubai, UAE |
| 3395 | Shakuntala Ganti | Webtrends optimize | Test Analyst | United Kingdom (UK) |
| 3394 | Aditya Viswanadha | Hexaware | Software Engineer | Vizag |
| 3393 | Vaheeda Kunningal Sulaiman | Standard Chartered Bank | Senior Analyst | Dubai, UAE |
| 3392 | Dhanya Raj B R | Kochi | ||
| 3391 | Siva Kumar Venkatesh | Al Jazeera Exchange | Money Laundering Reporting Officer (MLRO) | Qatar |
| 3390 | Balamurugan Krishnan | Oracle Corporation | National Account Manager | United States of America (USA) |
| 3389 | Vaishnavi Alluru | Unimoni GBS | Compliance Officer | Chennai |
| 3388 | Balachandran P | Unimoni GBS | Compliance Officer | Chennai |
| 3387 | M. Shajitha Parveen | Unimoni GBS | Senior Analyst | Chennai |
| 3386 | Janani DG | Unimoni GBS | Compliance Officer | Chennai |
| 3385 | Arun J | Unimoni GBS | Senior Compliance Officer | Chennai |
| 3384 | C Indra Kumar reddy | Unimoni GBS | Senior Analyst | Chennai |
| 3383 | Hemalatha C V | Unimoni GBS | Senior Analyst | Chennai |
| 3382 | Raghavan Krishnan | Tata consultancy services (TCS) | Associate General Manager | Chennai |
| 3381 | Bala Tripura Sundari Vadlamani | Genpact India Pvt Ltd | Process Developer | Hyderabad |
| 3380 | Soudamini Jena | HDFC Bank | PB Authorizer | Bengaluru |
| 3379 | Vignesh Kumar K | Barclays Global service Center | Associate Managerr | Chennai |
| 3378 | Ramyagayathri Nukala | Hyderabad | ||
| 3377 | Kumar Rishav | Bank of Baroda | Manager | Mumbai |
| 3376 | Manikandan Kuppuswamy Rajagopal | Mashreq Bank | Relationship Manager | Dubai, UAE |
| 3375 | M S Sunitha Devi | Muthoot Forex | Assistant Manager | Dubai, UAE |
| 3374 | Ajay Kumar Mehta | Bank of Baroda | Manager | Chandigarh |
| 3373 | Sandeep Pillai | Standard Chartered Bank | Manager - Trade and CMS Operations | Ahmedabad |
| 3372 | Zulfikar Haider | Al Ansari Exchange | Assistant Manager | Dubai, UAE |
| 3371 | Nayan Jaiprakash Shah | JPMorgan Chase Group (JPMC) | Team Leader | Mumbai |
| 3370 | Sathish Pennada | Standard Chartered Bank - GBS | Manager | Chennai |
| 3369 | Jayaprakash Sithusamy | IRIS Software Inc | Senior Project Manager | United States of America (USA) |
| 3368 | Kauser Sultana | First Abu Dhabi Bank | Business Support Officer | Dubai, UAE |
| 3367 | Babin Paul | Instant Cash Fze | Relationship Manager | Dubai, UAE |
| 3366 | Jayanta Banerjee | SBI Cards & Payment Services | Deputy Vice President (Fraud Risks & Litigation) | Gurugram |
| 3365 | Padmavathi | IBM India | Operation Manager | Bengaluru |
| 3364 | Tanvir Sidharth | Bank of Baroda | Chief Manager | Delhi |
| 3363 | Nitika Shah | UBS Business Solutions India | Associate | Mumbai |
| 3362 | Purab Kamlesh Shah | National Payments Corporation of India (NPCI) | Assistant Manager - Risk Management | Mumbai |
| 3361 | Martin Gonsalves | IBM India | Assistant Manager | Bengaluru |
| 3360 | Silpa Mishra | ICICI Bank | Deputy Branch Manager | Odisha |
| 3359 | Nethaji Krishnan R | Tata consultancy services (TCS) | Senior Analyst | Chennai |
| 3358 | Sriram J | PayPal India pvt ltd | Level 2 investigator | Bengaluru |
| 3357 | Lakshmanan M | PayPal India pvt ltd | Risk Operation Agent | Chennai |
| 3356 | Sabelo Magagula | Standard Bank South Africa | KYC/AML Officer | South Africa |
| 3355 | Balamurugan Krishnan | Oracle Corporation | National Account Manager | United States of America (USA) |
| 3354 | Sandeep Chandrakant Hindurao | Axis Bank | Senior Manager | Mumbai |
| 3353 | Aditi Thakur | Axis Bank | Assistant Vice President | Mumbai |
| 3352 | Ashish Capoor | Axis Bank | Deputy Vice President | Mumbai |
| 3351 | Raj Dinesh Vora | Axis Bank | Officer | Mumbai |
| 3350 | Rohan Ganesh Raut | Axis Bank | Deputy Manager | Mumbai |
| 3349 | Vaibhav Anand Naik | Axis Bank | Deputy Manager | Mumbai |
| 3348 | Priyadarshani Mayekar | Axis Bank | Deputy Manager | Mumbai |
| 3347 | Bhavik Naishad Thakkar | Axis Bank | Officer | Mumbai |
| 3346 | Maitri Rajaram Sawant | Axis Bank | Manager | Mumbai |
| 3345 | Maya Satyajit Devadiga | A Treds (Subsidiary of Axis Bank) | Head of Risk, Audit & Compliance | Mumbai |
| 3344 | Yash Thakkar | Axis Bank | Officer | Mumbai |
| 3343 | Nirali Shah | Axis Bank | Manager | Mumbai |
| 3342 | Malini Mathi Vathanan | Axis Bank | Assistant Manager | Mumbai |
| 3341 | Lavina Francis Devasi | Axis Bank | Assistant Manager | Mumbai |
| 3340 | Kirti Kunal Katkar | Axis Bank | Senior Manager | Mumbai |
| 3339 | Vidhya Vijayan | Axis Bank | Manager | Mumbai |
| 3338 | Savita Dhas | Axis Bank | Manager | Mumbai |
| 3337 | Sandesh Shetty | Axis Bank | Manager | Mumbai |
| 3336 | Sharad Nair | Axis Bank | Vice President & AML Head | Mumbai |
| 3335 | Thompson Roberts | State Bank of India | Compliance Analyst | United States of America (USA) |
| 3334 | Rajesh Khanna M | Ebixcash World Money Limited | Cluster Compliance - South | Chennai |
| 3333 | Karthik Kumar Sathya | Accenture | Transaction process Associate | Bengaluru |
| 3332 | Kalpana T | Standard Chartered Bank - GBS | Specialist | Chennai |
| 3331 | Amilpur Durgaraj | HSBC Bank | Assistant Manager Investigations | Hyderabad |
| 3330 | Bharathi S | Dubai, UAE | ||
| 3329 | Aman Pare | HDFC Bank | Manager | Indore |
| 3328 | Rakesh R | Wipro Limited | Senior Analyst | Bengaluru |
| 3327 | Manikandan J | Maersk Global Service Centres | Senior Associate | Chennai |
| 3326 | Anand I | Hinduja Leyland Finance | Credit Manager | Chennai |
| 3325 | Anisha Augustine | Empower Retirement | Associate Analyst Compliance | Bengaluru |
| 3324 | Robin Roy Thomas | Empower Retirement | Associate Analyst Conversion Payroll | Bengaluru |
| 3323 | Neha Shrimali | The Parth Excellence | Founder & Director | Jaipur |
| 3322 | Ajay Y R | AXA Business services | Specialist | Bengaluru |
| 3321 | Jijoy Joseph Jose | Hinduja Bank Middle East Ltd | Associate Director Operations & Controls | Dubai, UAE |
| 3320 | Seetha Valiparambil Joshy | Al Ahalia Money Exchage | AML Executive | Dubai, UAE |
| 3319 | Ezhil Selvan | Abu Dhabi Commercial Bank | IT Project Manager-Compliance | Abu Dhabi, UAE |
| 3318 | Shabeer Thiyadeth | Al Ahalia Money Exchage | Compliance & Sanction Analyst | Abu Dhabi, UAE |
| 3317 | Veena Gangadharan | Al Ahalia Money Exchage | Alternate Compliance Officer | Abu Dhabi, UAE |
| 3316 | Anoop Madhusoodanan Nair | Al Ahalia Money Exchage | AML Executive | Abu Dhabi, UAE |
| 3315 | Aisha Ansari | Al Ahalia Money Exchage | AML Executive | Abu Dhabi, UAE |
| 3314 | Praveenkumar Kizhakkutt Arumukhan | Al Ahalia Money Exchage | AML Executive | Abu Dhabi, UAE |
| 3313 | Robin Varghese | Al Ahalia Money Exchage | Compliance Officer | Abu Dhabi, UAE |
| 3312 | Iyad Mourtada | OpenThinking Academy | Managing Director & CFE Trainer | Syria |
| 3311 | Abdul Azeez Thayyil Kokkatt | Al Bader Exchange | Alternate Compliance Officer | Abu Dhabi, UAE |
| 3310 | Jenifer Forte Narbay | Al Bader Exchange | Alternate Compliance Officer | Abu Dhabi, UAE |
| 3309 | Ibrahim Khaleel | Al Bader Exchange | Anti Fraud & Risk Analyst | Abu Dhabi, UAE |
| 3308 | Rasha Farouq Afifi | Al Tamimi and Company | Compliance Advisor | Abu Dhabi, UAE |
| 3307 | Pradeep Dalvi | Yes Bank | Financial Crime Analyst | Mumbai |
| 3306 | Akanksha Mishra | Yes Bank | Financial Crime Analyst | Mumbai |
| 3305 | Vikram Rathore | Yes Bank | Manager | Kolkata |
| 3304 | Swastika Chakraborty | Yes Bank | Analyst | Kolkata |
| 3303 | Surojit Majumdar | Yes Bank | Analyst | Kolkata |
| 3302 | Sajiv Sabherwal | Yes Bank | Analyst | Kolkata |
| 3301 | Rohit Agarwal | Yes Bank | Analyst | Kolkata |
| 3300 | Rahul Dey | Yes Bank | Analyst | Kolkata |
| 3299 | Pradeep Ghosh | Yes Bank | Analyst | Kolkata |
| 3298 | Kumar Abhishek | Yes Bank | Analyst | Kolkata |
| 3297 | Md. Imran Haque | Yes Bank | Senior Vice President | Kolkata |
| 3296 | Vishnu Jaisingh | Yes Bank | Financial Crime Analyst | Mumbai |
| 3295 | Vikash Jhunjhunwala | Yes Bank | Team Leader Financial Crime | Mumbai |
| 3294 | Sushant Vaidya | Yes Bank | Team Leader Financial Crime | Mumbai |
| 3293 | Steffi Damania | Yes Bank | Financial Crime Analyst | Mumbai |
| 3292 | Samir Jha | Yes Bank | Assistant Vice President | Mumbai |
| 3291 | Sagar Kapadi | Yes Bank | Financial Crime Analyst | Mumbai |
| 3290 | Prathamesh Gawade | Yes Bank | Financial Crime Analyst | Mumbai |
| 3289 | Prashant Sinha | Yes Bank | Executive Vice President | Mumbai |
| 3288 | Pankaj Saini | Yes Bank | Financial Crime Analyst | Mumbai |
| 3287 | Mohnish Bhangay | Yes Bank | Regulatory Reporting Officer | Mumbai |
| 3286 | Mohammed Rafique Khan | Yes Bank | Manager | Mumbai |
| 3285 | Manoj Rathore | Yes Bank | Deputy Manager | Mumbai |
| 3284 | Kajal Rathi | Yes Bank | Financial Crime Analyst | Mumbai |
| 3283 | Hitesh Makhijani | Yes Bank | Financial Crime Analyst | Mumbai |
| 3282 | Harsheel Shah | Yes Bank | Financial Crime Analyst | Mumbai |
| 3281 | Ganesh Kamavarapu | Yes Bank | Manager | Mumbai |
| 3280 | Chirag Poojary | Yes Bank | Manager | Mumbai |
| 3279 | Akshay Surana | Yes Bank | Team Leader Financial Crime | Mumbai |
| 3278 | Ajit Pawar | Yes Bank | Senior Manager | Mumbai |
| 3277 | Ajay Pai | Yes Bank | Team Leader Financial Crime | Mumbai |
| 3276 | Aditya Shinkhede | Yes Bank | Financial Crime Analyst | Mumbai |
| 3275 | Abhinav Singh | Yes Bank | Assistant Vice President | Mumbai |
| 3274 | Sushmita Shukla | Yes Bank | Financial Crime Analyst | Mumbai |
| 3273 | Sunil Vishwakarma | Yes Bank | Financial Crime Analyst | Mumbai |
| 3272 | Sourav Chavan | Yes Bank | Financial Crime Analyst | Mumbai |
| 3271 | Siddharth Adake | Yes Bank | Financial Crime Analyst | Mumbai |
| 3270 | Ruchira Satam | Yes Bank | Financial Crime Analyst | Mumbai |
| 3269 | Rohit Gogate | Yes Bank | Financial Crime Analyst | Mumbai |
| 3268 | Ratnashree Mantri | Yes Bank | Financial Crime Analyst | Mumbai |
| 3267 | Priya Nemani | Yes Bank | Financial Crime Analyst | Mumbai |
| 3266 | Prashant Dabhade | Yes Bank | Financial Crime Analyst | Mumbai |
| 3265 | Pradip Sharma | Yes Bank | Financial Crime Analyst | Mumbai |
| 3264 | Pradeep Bhaskar Naik | Yes Bank | Financial Crime Analyst | Mumbai |
| 3263 | Nitin Nirgude | Yes Bank | Financial Crime Analyst | Mumbai |
| 3262 | Nakul Kapadia | Yes Bank | Financial Crime Analyst | Mumbai |
| 3261 | Hussein Attari | Yes Bank | Financial Crime Analyst | Mumbai |
| 3260 | Hitesh Jain | Yes Bank | Financial Crime Analyst | Mumbai |
| 3259 | Geet Sharma | Yes Bank | Financial Crime Analyst | Mumbai |
| 3258 | Dilip Sharma | Yes Bank | Financial Crime Analyst | Mumbai |
| 3257 | Abhishek Manutwal | Yes Bank | Deputy Manager | Mumbai |
| 3256 | Aakash Ved | Yes Bank | Manager | Mumbai |
| 3255 | Shafi Imam | AXA Business Services | Consultant / Cluster Manager | Bengaluru |
| 3254 | Richa Mishra | Royal Bank of Scotland | Senior Analyst | Gurugram |
| 3253 | Lavanya Krishnasamy | Visa International | Director | Singapore |
| 3252 | Sanchana Muralidhar | Callidus Consulting | Senior Associate | Dubai, UAE |
| 3251 | Manish Kamal | Concentrix Daksh Services | Assistant Manager | Gurugram |
| 3250 | Parvatalu Aruna Naidu | JPMorgan Chase Group (JPMC) | Manager | Hyderabad |
| 3249 | Vinod Kumar S | Barclays Global service Center | Senior Analyst | Chennai |
| 3248 | Parvesh Sharma | Indusind Bank | Zonal Risk Manager North | Delhi |
| 3247 | Tharani Geethan S | Al Jazira Exchange | Assistant Manager | Abu Dhabi, UAE |
| 3246 | Abdul Majeed Pajingar | Al Jazira Exchange | General Manager | Abu Dhabi, UAE |
| 3245 | Binu Thomas Muthalpra | Al Jazira Exchange | Compliance Officer | Abu Dhabi, UAE |
| 3244 | Raghu Ramakrishnan | First Abu Dhabi Bank | KYC Officer | Dubai, UAE |
| 3243 | Hareesh S Kurup | Omda Exchange | General Manager | Dubai, UAE |
| 3242 | Shakira Sameer | UAE Exchange | Junior Associate | Dubai, UAE |
| 3241 | Madhuri Eedupuganti | HSBC Bank | Assistant Manager Operations | Dubai, UAE |
| 3240 | Shinoy Stephen | Lulu Exchange | Compliance Executive | Kochi |
| 3239 | Ravi Kiran Pera | Standard Chartered Bank - GBS | Senior Manager | Bengaluru |
| 3238 | L Raghavendran | Standard Chartered Bank - GBS | Senior Analyst | Chennai |
| 3237 | Ajay Kushwaha | UBS Business Solutions | Compliance officer | Pune |
| 3236 | Rajesh Karnatakapu | Federal Bank | Assistant Manager | Hyderabad |
| 3235 | Dhanraj Ekambaram | Royal Bank of Scotland | AML Operations Advisory | Chennai |
| 3234 | Jimit Kamlesh Gandhi | JPMorgan Chase Group (JPMC) | Associate | Mumbai |
| 3233 | Sai Pradyumna V | BA Continuum | Team Developer | Hyderabad |
| 3232 | Ajith S | Federal Bank | Manager | Kochi |
| 3231 | Ravindran Rajendran | Royal Bank of Scotland | Senior Analyst | Chennai |
| 3230 | Rahul Eddimi | PricewaterhouseCoopers (PWC) | Senior Associate level 2 | Bengaluru |
| 3229 | Palak Sharma | Deutsche Bank | Process supervisor | Jaipur |
| 3228 | Subramanya Praveen Putcha | Axis Bank ltd | Assistant Manager Operations | Hyderabad |
| 3227 | Sagar Gaikwad | Nomura | Assistant Manager | Mumbai |
| 3226 | Vishwanath V Iyer | Standard Chartered Bank - GBS | Senior Manager | Chennai |
| 3225 | Muzaffar Nadeem Jami | Standard Chartered Bank - GBS | Senior Manager | Bengaluru |
| 3224 | Nilesh Arvind Talekar | National Payment Corporation Of India (NPCI) | Principal Officer | Mumbai |
| 3223 | Anoob K A | Unimoni GBS | Associate | Kochi |
| 3222 | Krishnapriya Mohanan K | Unimoni GBS | Associate | Kochi |
| 3221 | Basil P George | Unimoni GBS | Senior Compliance Officer | Kochi |
| 3220 | Prathyoosh K | Unimoni GBS | Associate | Kochi |
| 3219 | Sandeep S | Unimoni GBS | Associate | Kochi |
| 3218 | Aziz Ahmed | Dirham Exchange | Supervisor | Dubai, UAE |
| 3217 | Zulfiqar Ahmed | Dirham Exchange | Assistant Compliance Officer | Dubai, UAE |
| 3216 | Kanchan Kumar | Dirham Exchange | Compliance Officer | Dubai, UAE |
| 3215 | Mohammad Imran Khan | Al Ghurair International Exchange | Junior Compliance Officer | Dubai, UAE |
| 3214 | Abid Zaffar Hakim | Al Ghurair International Exchange | Alternate Compliance Officer | Dubai, UAE |
| 3213 | Hemanth Kumar krishna kumar | Al Ghurair International Exchange | Compliance Officer | Dubai, UAE |
| 3212 | Imad Ul Malik Mohsinul Malik | Al Ghurair International Exchange | General Manager | Dubai, UAE |
| 3211 | Veeramathikovilthottam Ramasamy Krishna | CITI Bank | Vice president | Singapore |
| 3210 | Vidya Ravindran | Accenture | Team Leader | Bengaluru |
| 3209 | K V Rishika | Bengaluru | ||
| 3208 | Samayadurai Pandi | First Abudhabi Bank | Senior Officer Trade Finance Operations | Dubai, UAE |
| 3207 | Srithar Srinivasan | First Abudhabi Bank | Manager Trade Finance Operations | Dubai, UAE |
| 3206 | Aneesh Kumar S.N | Mawarid Exchange | Chief Compliance Officer | Dubai, UAE |
| 3205 | Korani Shankar | Credit Suisse | Financial Crime Compliance officer | Pune |
| 3204 | Muhamed Riyas Mankarathodi | AL Ansari Exchange | Cashier | Dubai, UAE |
| 3203 | Kumar Priyanshu | National Stock Exchange | Deputy Manager | Delhi |
| 3202 | Kancharla Sunil Kumar | Value labs LLP | Senior software engineer | Dubai, UAE |
| 3201 | Thahir Kizhakkepeediakkal | Finance House | Officer-Fraud control and charge back | Dubai, UAE |
| 3200 | Sidhiq Khalid | Salim Exchange | Chief Compliance Officer | Dubai, UAE |
| 3199 | Iti Dudhe | Netherlands | ||
| 3198 | Satish Kumar | PayTabs | Team Lead - Fraud & Risk Management | Delhi |
| 3197 | Monica Prabhu | CITICorp Services | Assistant Manager (Compliance Analyst) | Chennai |
| 3196 | Pavanprabhakar Chintalapati | IndusInd Bank | Manager | Hyderabad |
| 3195 | Ritesh Thakur | HDFC Bank | Compliance Liasion Officer | Hyderabad |
| 3194 | M Raghavendran | PayPal India pvt ltd | Sanctions Investigator | Chennai |
| 3193 | Swathi Kamtam | PayPal India pvt ltd | Sanctions Investigator | Bengaluru |
| 3192 | Rajanna Latte | PayPal India pvt ltd | Sanctions Investigator | Bengaluru |
| 3191 | Peddi Surya Teja | HDFC Bank | Relationship Manager | Hyderabad |
| 3190 | Abarna shree Gurumoorthy | Unimoni financial services | Compliance Officer | Chennai |
| 3189 | Umakanta Sahu | Axis Bank | Manager | Jeypore, Orrisa |
| 3188 | Ravikant Sharma | Financial Software & System (FSS) | Executive | Chennai |
| 3187 | Pavan Kumar P | Karur Vysya Bank Limited | Assistant Manager | Vijayawada |
| 3186 | Chandan Kumar Patro | Union Bank of Switzerland (UBS) | Compliance Officer | Pune |
| 3185 | Imran Laiq Noor | Intesa Sanpaolo Bank | Deputy MLRO / Compliance Officer | Dubai, UAE |
| 3184 | Chethana M | Thomson Reuters | Senior QC Analyst | Bengaluru |
| 3183 | Kakanuru Mounika | Fino payments bank | Branch head | Bengaluru |
| 3182 | Krutika Siddapur | Standard Chartered Bank - GBS | Senior Analyst | Bengaluru |
| 3181 | Senthilnathan Pethaperumal | Mawarid Finance PJSC Group | Senior Manager - Risk & Compliance | Dubai, UAE |
| 3180 | Abhishek G | Royal Bank of Scotland | Senior Analyst | Chennai |
| 3179 | Malik Awais | General Motors Asset Management | Project Lead | United States of America (USA) |
| 3178 | Kiran Bondre | IBM, USA | Project Lead | United States of America (USA) |
| 3177 | S.Blessy Shilpa Jebadarshini | Societe Generale Group | Analyst - FPS | Chennai |
| 3176 | Darshan Tulsi | Creditfix | Insolvency Analyst | Mauritius |
| 3175 | Lyju Paul | Belhasa Global Eexchange | Branch Supervisor | Dubai, UAE |
| 3174 | Manoj Kumar Das | Axis Bank Ltd | Assistant Vice President | Kolkata |
| 3173 | Mahesh.R.Krishnan | Belhasa Global Eexchange | Customer Relation Assistant | Dubai, UAE |
| 3172 | Sarita Nair | Yes Bank | President - MLRO | Mumbai |
| 3171 | S Thirumalaiappan | Standard Chartered Bank - GBS | Director - Compliance Division | Chennai |
| 3170 | Akhil C Nair | Royal Bank of Scotland | Senior Analyst | Chennai |
| 3169 | Philip Jose | Royal Bank of Scotland | Senior Analyst | Chennai |
| 3168 | Ramasubramanian R | Standard Chartered Bank - GBS | Manager | Chennai |
| 3167 | S Prabhakar | Standard Chartered Bank - GBS | Manager | Chennai |
| 3166 | Rebu Abraham | Standard Chartered Bank - GBS | Manager | Chennai |
| 3165 | K.V.Vivek | IBM India | Manager | Chennai |
| 3164 | Supriya Jeshma madtha | Chennai | ||
| 3163 | Ranjith kumar Y | Barclays Global Service Centre | Process Expert | Chennai |
| 3162 | Arun Prasath D | Barclays Global Service Centre | Process Expert | Chennai |
| 3161 | Balaji Muthaiyan | Barclays Global Service Centre | Team Manager | Chennai |
| 3160 | N Senthil Vadivu | Societe Generale Group | Team Leader | Chennai |
| 3159 | Deepan Raj R | Tata consultancy services (TCS) | Process Associate | Chennai |
| 3158 | Selvakumar | Barclays Global Service Centre | Process Analyst | Chennai |
| 3157 | Minu Sharma | HSBC Bank | Fraud Management Officer | Kolkata |
| 3156 | Harisha Alpuri | United States of America (USA) | ||
| 3155 | Sebasthiyan David Arockiaraj | Cognizant Technology Solutions (CTS) | Business Consultant | Singapore |
| 3154 | Karthik Ramadoss | Royal Bank of Scotland | Associate manager | Chennai |
| 3153 | Anokjith.U.K | Belhasa Global Eexchange | Supervisor | Dubai, UAE |
| 3152 | Venkateshwaran Iyer | Yes Bank | Vice president | Mumbai |
| 3151 | Jithin Simon George | Belhasa Global Eexchange | Supervisor | Dubai, UAE |
| 3150 | Aayush Sunil Shivadekar | Tata consultancy services (TCS) | Process Associate | Chennai |
| 3149 | Marufa Zaman Liza | National Credit and Commerce Bank | Executive Officer | Bangladesh |
| 3148 | Mohammed Saef UL Arifeen | Riverstone Capital Limited | Head of Internal Control & Compliance | Bangladesh |
| 3147 | Parikshit Shukla | Singapore | ||
| 3146 | Raghuvaran Chandrashekhar Chettiyar | Kotak Securities Ltd | Deputy Manager | Mumbai |
| 3145 | Nithyananda Uppadoo | Fidelis Trust & Corporate Services | Compliance Officer | Mauritius |
| 3144 | Renu Kumari Prajapati | HSBC Bank | Credit Service Executive | Kolkata |
| 3143 | Alekhya Chintamaneni | CITI Bank | Senior Analyst | Vizag |
| 3142 | Phani Bhushan Krothapalli | Williams Lea | Assistant Manager | Hyderabad |
| 3141 | Ashwani Singh | HSBC Bank | Fraud and compliance officer | Kolkata |
| 3140 | Mahesh kumar B | Rak Bank | Compliance officer | Dubai, UAE |
| 3139 | Mohit Garg | PricewaterhouseCoopers (PWC) | Consultant Associate | Bengaluru |
| 3138 | Magdhoom Shaik Dawood | PayPal India pvt ltd | Compliance specialist | Chennai |
| 3137 | Ashwin Reghu Nair | Fresher | Nil | Dubai, UAE |
| 3136 | Ayshwarya V | Larsen & Toubro Infotech (L&T) | Senior Project Manager | Chennai |
| 3135 | Ravi Gupta | Jana Small Finance Bank Ltd | AVP (Branch Operations Manager) | Chandigarh |
| 3134 | Pranav Garg | Wipro Limited | Consultant | Switzerland - Zurich |
| 3133 | Vijay Bhargav Ladi | IndusInd Bank Ltd | Manager | Chhattisgarh |
| 3132 | Lindo Vargis Puttor | Belhasa Global Exchange | Supervisor | Dubai, UAE |
| 3131 | Mahesh Kannan | Rak Bank | Operations Officer | Dubai, UAE |
| 3130 | Minal Kulkarni | Axis Bank | Assistant Vice Persident | Mumbai |
| 3129 | Vineeth Ravidas | Belhasa Global Exchange | Branch Head | Dubai, UAE |
| 3128 | Namita Vijay Talekar | Ernst & Young ( E&Y ) | Consultant | Pune |
| 3127 | Aswin Bharathy | HCL Technologies | Analyst | Chennai |
| 3126 | Rajkrishnan Rajan | Samunnati Financials | Internal Audit | Chennai |
| 3125 | Shrinidhi Raghavendraroa Desai | Kotak Mahindra Bank | Manager | Bengaluru |
| 3124 | Viswanathan N | Indusind Bank | Head - Trade AML | Chennai |
| 3123 | Farsana PM | Sanction Compliance Officer | Al Jazira Exchange | Dubai, UAE |
| 3122 | Muhammad Rizwan Khan | Premier International Exchange | Chief Risk Officer | Dubai, UAE |
| 3121 | Sai Krishna Motupalli | Randstad (Client: JPMC) | Consultant | Hyderabad |
| 3120 | Medha Shankhdhar | National Payments Corporation of India | Assistant Manager - Risk Management | Mumbai |
| 3119 | Jerome Salecious Jeganathan | Ooredoo Qatar | Specialist- AML & Compliance | Qatar |
| 3118 | Partha Pratim Das | Jardine Lloyd Thompson Group | Financial Crime Analyst | Mumbai |
| 3117 | M P Subash | Oman Exchange Company | Compliance Officer | Kuwait |
| 3116 | Jayanta Kumar Roy | Standard Chartered Bank - GBS | Manager - Sanction Screening | Bengaluru |
| 3115 | Rashi Wadehra | Fidility Services | Process Specialist | Delhi |
| 3114 | Thiraviya Suyambu | PonSun AML Academy | Assistant Vice President | Chennai |
| 3113 | Vikram Kumar | WaveCrest Payment Technologies | Assistant Manager - Fraud, Risk & Disputes | Hyderabad |
| 3112 | Sharmelee Bhanu | Standard Chartered Bank - GBS | Senior Associate | Chennai |
| 3111 | Binita Shah | CITI Bank | Assistant Vice President | Singapore |
| 3110 | Annie Prithy M | Dhanlaxmi Bank | Assistant Manager | Chennai |
| 3109 | Chandrasekhar Burra | HDFC Bank | Assistant Vice President | Hyderabad |
| 3108 | Meenu Rao | Tata consultancy services (TCS) | Senior Associate | Pune |
| 3107 | Uma Biju Samuel | Ernst & Young ( E&Y ) | Manager | Bengaluru |
| 3106 | Sugankumar MC | Lakshmi Vilas Bank | Operations Head | Madurai |
| 3105 | Narayana P | K Technogies | Manager | Hyderabad |
| 3104 | Srideep Prakash | HSBC Bank | Fraud officer | Bengaluru |
| 3103 | Naresh Nerilla | ICICI Bank | Assistant manager | Vizag |
| 3102 | SA Baalajee | Standard Chartered Bank - GBS | Assistant Manager | Chennai |
| 3101 | Daniel Jaidharma | PayPal India pvt ltd | Team Leader | Chennai |
| 3100 | Sixson Francis | First Abu Dhabi Bank | Compliance Officer | Dubai, UAE |
| 3099 | Sreekumar Makkara | First Abu Dhabi Bank | Compliance Officer | Dubai, UAE |
| 3098 | Vaibhav kavdikar | Capita India Pvt. Ltd | Manager - Risk & Compliance | Bengaluru |
| 3097 | Philip Joseph | Unimoni (UAE Exchange) | Director - Compliance Division | Kochi |
| 3096 | Suriyanarayanan Krishnamurthy | Standard Chartered Bank | Head of Compliance - Functional Support | Chennai |
| 3095 | M Subbulakshmi | HCL Technologies Limited | Analyst | Chennai |
| 3094 | Supriya Sapte | Tata consultancy services (TCS) | Associate | Mumbai |
| 3093 | Anirban Chattopadhyay | Axis Bank | Assistant Vice President | Mumbai |
| 3092 | Srinivas Mukkamala | Deloitte | Deputy Manager | Singapore |
| 3091 | Jaiganesh Subas | BNP Paribas India Solutions | Head of Compliance | France |
| 3090 | Kirupaakar Prakasam | BNP Paribas India Solutions | Associate Vice President | Chennai |
| 3089 | Manoj Nityanandam | Protiviti | Senior Consultant | Singapore |
| 3088 | Soumya Raj Chatterjee | Societe Generale Group | Assistant Vice President - Compliance | Bengaluru |
| 3087 | Vasantha Madan Mohan | Bank of Baroda | Assistant General Manager | Kochi |
| 3086 | Huma Sara Syed | Mashreq Bank, Dubai | Head of Compliance | Dubai, UAE |
| 3085 | Kumar Arindam Sadhu | Mobikwik | Senior Vice President - Compliance Head | Gurugram |
| 3084 | B Preethi | AXIS Bank | Branch Head | Chennai |
| 3083 | Vinoth Ramalingam | CITI Bank | Business Intelligence Consultant | Singapore |
| 3082 | Siva Tetheti Sundararajan | Tata consultancy services (TCS) | Lead, BFSI Risk Practice (AML/FCC/Fraud) | Chennai |
| 3081 | Vanita Shridharan | Reliance Nippon Life Insurance | Assistant Vice President | Mumbai |
| 3080 | Tejas Chotalia | Tata consultancy services (TCS) | Assistant Manager | Mumbai |
| 3079 | Rozy Sanyal | Genpact India Pvt Ltd | Assistant Manager | Gurugram |
| 3078 | Sujatha Uppilikannan | Standard Chartered Bank - GBS | Senior Manager - Technology | Chennai |
| 3077 | Srivathsa Chandrasekaran | Standard Chartered Bank - GBS | Manager | Bengaluru |
| 3076 | Rama Surisetti | Deloitte | Senior Solution Advisor | Hyderabad |
| 3075 | Senthil Raj Kandasamy | Mashreq Global Services | Assistant Vice President | Bengaluru |
| 3074 | Premkumar Subramanian | Oracle Corporation | Consulting Manager | United States of America (USA) |
| 3073 | Ranjith Roshan Vijayanand | PayPal India pvt ltd | Compliance Trainer | Chennai |
| 3072 | Maruti Prabhakar Rapaka | TBR INFRA | Manager Finance | Hyderabad |
| 3071 | Neeraj Ahuja | Chinatrust Commercial Bank | Compliance Head & AML Officer | Delhi |
| 3070 | Rohit Jaswal | Mphasis Pvt Ltd | Associate Vice President | Mumbai |
| 3069 | Manali Mohan Bhat | National Payments Corporation of India | Assistant Principal Officer | Mumbai |
| 3068 | Ankur Singh Shisodia | HCL Technologies Ltd | Senior Investigator | Bengaluru |
| 3067 | KrishnaRao Ranganathan | Cognizant Technology Solutions (CTS) | Senior Consultant | Australia |
| 3066 | Karamveer Pawar | WNS Global Services | Senior Associate | Gurugram |
| 3065 | Senthil Kumar | HSBC Bank | Associate Manager | Bengaluru |
| 3064 | Vishalaxi Mahanubhavimath | IBM India | Senior Practitioner | Bengaluru |
| 3063 | Swetha Sreenivasa | IBM India | Senior Practitioner | Bengaluru |
| 3062 | Sunil Kumar | IBM India | Senior Practitioner | Bengaluru |
| 3061 | ShivakumarChandran | IBM India | Team Lead | Bengaluru |
| 3060 | Shibu Arumugam | IBM India | Senior Practitioner | Bengaluru |
| 3059 | Santha Kumar Sellappan | IBM India | Senior Practitioner | Bengaluru |
| 3058 | Raveesh Bhat BL | IBM India | Senior Practitioner | Bengaluru |
| 3057 | Priyanka Mohanty | IBM India | Senior Practitioner | Bengaluru |
| 3056 | Preeti Junga | IBM India | Senior Practitioner | Bengaluru |
| 3055 | Prasanthi Chithajallu | IBM India | Senior Practitioner | Bengaluru |
| 3054 | Pallavi Rani | IBM India | Senior Practitioner | Bengaluru |
| 3053 | Nikitha Jain | IBM India | Senior Practitioner | Bengaluru |
| 3052 | Narasimhulu Pasupuleti | IBM India | Senior Practitioner | Bengaluru |
| 3051 | Mohan Govindaraj | IBM India | Team Lead | Bengaluru |
| 3050 | Manoj Ramachandran | IBM India | Senior Practitioner | Bengaluru |
| 3049 | Manish Panihar | IBM India | Senior Practitioner | Bengaluru |
| 3048 | Lokesh Govindu | IBM India | Senior Practitioner | Bengaluru |
| 3047 | Kumaresan Nagasundaram | IBM India | Senior Practitioner | Bengaluru |
| 3046 | Ishani Saha | IBM India | Senior Practitioner | Bengaluru |
| 3045 | Girija kotte | IBM India | Senior Practitioner | Bengaluru |
| 3044 | Dhanashekar Rajagopal | IBM India | Senior Practitioner | Bengaluru |
| 3043 | Deivanai Murugesan | IBM India | Senior Practitioner | Bengaluru |
| 3042 | Balachander Elango | IBM India | Senior Practitioner | Bengaluru |
| 3041 | Babitha Rajendra | IBM India | Senior Practitioner | Bengaluru |
| 3040 | Amarnath Venkatesh | IBM India | Team Lead | Bengaluru |
| 3039 | Varun Vanchi | IBM India | Operations Manager | Bengaluru |
| 3038 | Deepti Kapoor | IBM India | Operations Manager | Bengaluru |
| 3037 | Raunak Srivastava | IBM India | Operations Manager | Bengaluru |
| 3036 | Vijay Alphonse | IBM India | Group Operations Leader - Risk and Compliance | Bengaluru |
| 3035 | Ashok Kumar Ganesan | CITICorp Services | Assistant Manager | Chennai |
| 3034 | Anusha Talla | Netherlands | ||
| 3033 | Balamuralikrishna Krishnamurthy | Standard Chartered Bank - GBS | Manager | Chennai |
| 3032 | Deepika Varman | Standard Chartered Bank - GBS | Consultant | Chennai |
| 3031 | Srikanth Ramadevi | ICICI Bank | AML Investigator | Hyderabad |
| 3030 | Nazeen Sulthana | HSBC Bank | Associate Compliance Manager | Chennai |
| 3029 | Prakash Nelyaddi Manju Shetty | SS&C Globeop Financial Services | AML Group Manager | United States of America (USA) |
| 3028 | Ranjit Kumar Angari | State Bank of India | Relationship Manager | Hyderabad |
| 3027 | Smiles Ratnaraj J | Colan InfoTech | Senior Business Consultant | Chennai |
| 3026 | Nidhesh Viswanathan | RAK Bank | AML Compliance Officer | Dubai, UAE |
| 3025 | Ajay Shetty | AXIS Bank | Manager - Financial Crime | Mumbai |
| 3024 | Pravin Naik | Bandhan Bank | Associate Vice President | Kolkata |
| 3023 | Syed Ahmed | Hub Intelle Incorporation | Director | Canada |
| 3022 | Sriram Ganesh | HCL Technologies Ltd | Senior Project Manager | Chennai |
| 3021 | Anjana Roy | Tata consultancy services (TCS) | Senior Process Analyst | Pune |
| 3020 | C Chandra Priya | CITI Bank | Assistant Manager | Chennai |
| 3019 | Naveen Kumar Dwarampudi | JPMorgan Chase Group (JPMC) | AML KYC Analyst | Vizag |
| 3018 | Shanmukha Srikanth | Standard Chartered Bank - GBS | Senior Analyst | Bengaluru |
| 3017 | Shailaja Kantu | Standard Chartered Bank - GBS | Senior Analyst | Bengaluru |
| 3016 | Sandhya Gudivada | PricewaterhouseCoopers (PWC) | Associate | Poland |
| 3015 | Rani Baskaran | BA Continuum | Manager | Chennai |
| 3014 | Janakiraman Ramesh | State Street Bank | Vice President | Chennai |
| 3013 | Moorthy Rayappan | HCL Technologies Ltd | Senior Project Manager | Chennai |
| 3012 | Kaushik Venugopal | State Street Bank | Assistant Manager | Bengaluru |
| 3011 | Badri Vijayaraghavan | National Stock Exchange | Associate Vice President | Chennai |
| 3010 | Aravinth Sundarakani | Standard Chartered Bank - GBS | Trade Analyst | Chennai |
| 3009 | Swapna Shankaran | Wells Fargo | Vice President | Bengaluru |
| 3008 | Sachin Chute | Tata consultancy services (TCS) | Senior Process Associate | Mumbai |
| 3007 | Rupali Sharma | Tata consultancy services (TCS) | Senior Finance professor (AML) | Pune |
| 3006 | Rajiv Ramkumar | Societe Generale Group | Consultant | Bengaluru |
| 3005 | Rahul, Gawade | HCL Technologies Ltd | Senior Associate | Mumbai |
| 3004 | Mahesh Kumar | JPMorgan Chase Group (JPMC) | Manager | Delhi |
| 3003 | Ambiga Suyambu | PonSun Compliance Consultancy | Chennai | |
| 3002 | Surendran Sundarakani | PayPal | Manager Training Department | Chennai |
| 3001 | Sivakumar Parthasarathy | Tata consultancy services (TCS) | AML Senior Manager | Chennai |