List of Certified Anti Money Laundering Investigator (CAMI)
| Certificate Number | Full Name | Organization Name | Position | Location |
|---|---|---|---|---|
| 4005 | Kishore T S | Aldar For Exchange Works | AML Compliance and Fraud Prevention Supervisor | Qatar |
| 4004 | Marcela Purification | Redha AL Ansari Exchange | Senior Officer - Correspondent Banking | Duabi, UAE |
| 4003 | Soniya Kakkasseril Thomas | Index Exchange LLC | Customer Service Officer | Duabi, UAE |
| 4002 | Puneet P | Bank of baroda | Senior Manager | Duabi, UAE |
| 4001 | Radha Singh | Axis Bank | AVP Domestic Trade Finance | Duabi, UAE |
| 4000 | Chitra Menon | Jana Bank | Head of Compliance | Bengaluru |
| 3999 | Manish Mishra | Jana Bank | Principal Officer | Bengaluru |
| 3998 | Aparajita Mitra | Jana Bank | AML Specialist | Bengaluru |
| 3997 | Sumanth S | Jana Bank | AML Specialist | Bengaluru |
| 3996 | Balaji S | Standard Chartered Bank - GBS | Senior Specialist | Bengaluru |
| 3995 | Aravind D Kulkarni | Accenture | Team leader | Bengaluru |
| 3994 | Disha Hemant Tiwari | Ernst and Young | Consultant | Mumbai |
| 3993 | Ashish Shyamnarayan Dubey | HDFC Bank Ltd | Assistant Manager | Mumbai |
| 3992 | Kumail Yusuf Jillisger | Acuity Knowledge Partners | Associate Director, Head Financial Crimes Compliance | Bengaluru |
| 3991 | Priya Kuckian | IndusInd Bank | Deputy Manager | Mumbai |
| 3990 | Revathi K Poojari | Indusind Bank | Chief Manager | Mumbai |
| 3989 | Ajay O Bhatia | Axis Bank | DVP | Mumbai |
| 3988 | Amit Prabhakar Naik | ICICI Bank | Chief Manager (Compliance Manager) | Mumbai |
| 3987 | Kunal Nalawade | ICICI Bank | Manager | Mumbai |
| 3986 | Linalee Dattatray Ghogare | ICICI Bank | Compliance Officer | Mumbai |
| 3985 | Hasaji Praveen | ICICI Bank | Assistant Manager | Mumbai |
| 3984 | Rohini Ashokrao Muley | ICICI Bank | Compliance Officer | Mumbai |
| 3983 | Ruchita Harshad Tak | Bharat Co-operative Bank | Officer | Mumbai |
| 3982 | Sarath Puramadathil Murali | PayPal | CIP Lead Advisor | Chennai |
| 3981 | Ramkumar PS | Yes Bank | Operations Manager | Chennai |
| 3980 | Divya Subramani | Wells Fargo | Mortgage analyst | Chennai |
| 3979 | Daniel Zachariah Daniel | Wells Fargo | Associate | Chennai |
| 3978 | Jitendra Kumar Yadav | Red Lemon | Financial Analyst | Noida |
| 3977 | Md Nasiruddin | HSBC Bank | SR ASSOCIATE | Kolkata |
| 3976 | Pratima Khandelwal | KPMG Global services | Team Leader | Bengaluru |
| 3975 | M Sujendran | KPMG Global services | Team Leader | Bengaluru |
| 3974 | Vidhesh Julka | KPMG Global services | Senior Analyst | Bengaluru |
| 3973 | Reena Kapila Gadhoke | KPMG Global services | Team Leader | Bengaluru |
| 3972 | Autoshi Ghosh | KPMG Global services | Senior Analyst | Bengaluru |
| 3971 | Susmita Saha | KPMG Global services | Senior Analyst | Bengaluru |
| 3970 | Rahul Yadav | KPMG Global services | Director | Bengaluru |
| 3969 | Ravi Kumar Chilakamarthy | HSBC | Business Analyst | Hyderabad |
| 3968 | Yasmin Fakhruddin shaikh | ICICI Bank | Manager | Pune |
| 3967 | Kumar Shekhar | Tide Platform Ltd | Vice President | Delhi |
| 3966 | Diva Samnotra | Tide Platform Ltd | DGM, Ongoing Monitoring | Delhi |
| 3965 | Manish Kumar | Tide Platform Ltd | Head of KYC (India) | Delhi |
| 3964 | Aaryan Singh | Tide Platform Ltd | Operations Manager | Delhi |
| 3963 | Srividya Kaushik | Tide Platform Ltd | Team Leader | Delhi |
| 3962 | Mayur Gahalot | Tide Platform Ltd | KYC TEAM LEADER | Delhi |
| 3961 | Saumitra chaturvedi | Tide Platform Ltd | Senior KYC Analyst | Delhi |
| 3960 | Divya Jaisinghani | Tide Platform Ltd | KYC Analyst | Delhi |
| 3959 | Ashruti Nigam | Tide Platform Ltd | KYC Analyst | Delhi |
| 3958 | Akshit Malhotra | Tide Platform Ltd | KYC Analyst | Delhi |
| 3957 | Ritesh Singh | Tide Platform Ltd | KYC Analyst | Delhi |
| 3956 | Kanika Chowhan | Tide Platform Ltd | KYC Analyst | Delhi |
| 3955 | Preeti Mishra | Tide Platform Ltd | KYC Analyst | Delhi |
| 3954 | Bhavna Thapa | Tide Platform Ltd | KYC Analyst | Delhi |
| 3953 | Varun Sharma | Tide Platform Ltd | KYC Analyst | Delhi |
| 3952 | Wensy Wilson Mathews | Redha Al Ansari Exchange | Senior Compliance Analyst | Duabi, UAE |
| 3951 | Kirti Manohar Bijlani | Redha Al Ansari Exchange | Compliance Executive | Duabi, UAE |
| 3950 | Sajith Jayavikraman Pillai Satheedevi | Redha Al Ansari Exchange | Compliance Executive | Duabi, UAE |
| 3949 | Sruthi Sara Babu | Redha Al Ansari Exchange | Compliance Executive | Duabi, UAE |
| 3948 | Mino Jose | UAE Exchange | Cashier | Duabi, UAE |
| 3947 | Noel Anthony Moses | Habib Qatar International Exchange | AMLRO & Compliance Manager | Qatar |
| 3946 | Purva Pagaria | Illinois, USA | ||
| 3945 | Nikita Pravin Mhadgut | HDFC Bank | Manager | Mumbai |
| 3944 | Rimjhim Dhirendra Verma | RBL Bank | Manager | Mumbai |
| 3943 | Aastha Mundhada | Kotak Mahindra Bank | Deputy Manager | Pune |
| 3942 | Abhishek Yadav | Paytabs Payments | Manager | Bahrain |
| 3941 | S Sivakumar | Yes Bank | Business Planning Manager | Chennai |
| 3940 | Arockia Rajan A | Axis Bank | Deputy Manager | Chennai |
| 3939 | Ayyaswamy Thyagarajan | CITI Corp | Operational Risk Analyst | Chennai |
| 3938 | G Saravanan | SBI Cards & Payment | Assocaite | Chennai |
| 3937 | Sai Kiran Reddy Patlolla | DBS Bank | Manager | Hyderabad |
| 3936 | Balamurali Krishna Bodike | Wells Fargo | Due Diligence Associate | Hyderabad |
| 3935 | Laxman Reddy K | Omega Healthcare | Business analyst | Hyderabad |
| 3934 | Shaik Riyaz | Tide Payment Group | Financial Crime Analyst | Hyderabad |
| 3933 | Rajashekhar Akinapally | Tide Payment Group | Financial Crime Analyst | Hyderabad |
| 3932 | Kavita Misra | Westpac Bank | AML Risk Analyst | Australia |
| 3931 | Kaasarla Sreenivasa Rao | HCL Technologies | Senior Manager | Singapore |
| 3930 | Usha Aruna Kumar | Abu Dhabi Commercial Bank | Compliance Officer | Duabi, UAE |
| 3929 | Ahammed Nawfal | Dubai Islamic Bank | Credit Analyst | Duabi, UAE |
| 3928 | Piyush Kumar Singh | Axis Bank | Chief Executive Officer | Duabi, UAE |
| 3927 | Arshad Husain Parkar | Travelex | Compliance and Risk Manager / MLRO | Qatar |
| 3926 | Mahdi Mohamed Mahdi Abdulwahab Ismaeel | HEALTH 360 Ancillary Services | Compliance Officer | Bahrain |
| 3925 | Sugandha Tulsyan | PricewaterhouseCoopers (PWC) | Senior Associate | Bengaluru |
| 3924 | Milind Thapar | Ernst & Young ( E&Y ) | Senior Analyst | Rajasthan |
| 3923 | Tanvi Mathur | Ernst & Young ( E&Y ) | Senior Analyst | Rajasthan |
| 3922 | Jenith Johnson | SS&C Globeop Financial Services | Associate Manager | Mumbai |
| 3921 | Ajith Bhaskaran | IDBI Intech | Project Leader | Mumbai |
| 3920 | Ranjitha Venugopal | Indusind Bank | Assistant Vice President | Mumbai |
| 3919 | S Santhosh Kumar | SBI Cards & Payment | Senior Executive | Chennai |
| 3918 | Sukanya V | Citi Bank | Operations Support Specialist | Chennai |
| 3917 | Malini Balachandar | PayPal | Compliance Senior Advisor | Chennai |
| 3916 | Lakshmi Narayanan M | Societe Generale | Financial Crime Analyst | Chennai |
| 3915 | Sangeetha M | Wells Fargo | Quality Assurance | Bengaluru |
| 3914 | Aluka Nandini | JPMorgan Chase Group (JPMC) | Senior Team Member | Hyderabad |
| 3913 | Rohini Valluri | Sharaf Group | Senior Compliance Executive | Hyderabad |
| 3912 | Blessy Chacko Ancy | Reems Exchange | Compliance officer | Duabi, UAE |
| 3911 | Shrutee Aditya Bhatt | Damac Properties Dubai | Credit Control & Collections Analyst | Duabi, UAE |
| 3910 | Shilpa Verma | Niva Bupa Health Insurance | Vice President & Head - Compliance | Delhi |
| 3909 | Naga sravanthi Viswanathan | Indian Overseas Bank | Audit / Compliance Team | Hong Kong |
| 3908 | Shanmukhi Dasari | London, UK | ||
| 3907 | Amariyil Benjamin Baby | Amazon Development Centre | RCO - Investigation Specialist | Bengaluru |
| 3906 | Laxmi Chandana Tothadi | PricewaterhouseCoopers (PWC) | Senior Consultant | Bengaluru |
| 3905 | Kesava Rao Savalam | Mashreq Global Services | Senior Manager | Bengaluru |
| 3904 | V Vishnu | Mashreq Global Services | Assistant Manager - Trade Operations | Bengaluru |
| 3903 | Rashmita Rath | Alliance Data Card Services | Senior AML Analyst | Bengaluru |
| 3902 | Ketaki Desai | Mumbai | ||
| 3901 | Amit Waman Mhatre | eClerx Services | Senior Analyst | Mumbai |
| 3900 | Trupti Suresh Pawar | eClerx Services | Senior Analyst | Mumbai |
| 3899 | Puja Priyadarshini Parida | AXIS Bank | Deputy Vice President | Mumbai |
| 3898 | Kumaraguru Santharam | Barclays Global Service | KYC Senior Analyst | Chennai |
| 3897 | Rukmini S Iyer | CAMS | Senior Processing Officer | Chennai |
| 3896 | P Seenivasan | SBI Cards & Payment | Assistant Manager | Chennai |
| 3895 | B Rajeshwari | CITI Corp | Senior associate | Chennai |
| 3894 | Paranthaman R | CITI Corp | Senior Analyst | Chennai |
| 3893 | C Nagarjuna | Finance analyst | Hyderabad | |
| 3892 | K Vidya Sagar | Advantage One Tax Consulting | Tax Consultant | Hyderabad |
| 3891 | Vartika Gupta | PricewaterhouseCoopers (PWC) | Assistant Manager | Pune |
| 3890 | Aditya Sundar Bose | ICICI Bank | Manager | Kolkata |
| 3889 | Nella V Francis | Axis Bank | Deputy Manager | Kerala |
| 3888 | Azhahendran Rajendran | May Bank | Assistant Vice President | Singapore |
| 3887 | Sabu K Vasu | Unimoni Exchange LLC | Manager - Compliance | Oman |
| 3886 | Ahmed Khalfan Al Zawaidi | Unimoni Exchange LLC | Area Manager Muscat South | Oman |
| 3885 | Jithish Prem Sreekumar | Unimoni Exchange LLC | Area Manager | Oman |
| 3884 | Kishen Mathew | Unimoni Exchange LLC | Head - Retail Sales & Service | Oman |
| 3883 | Prakash Soman | Unimoni Exchange LLC | Area Manager | Oman |
| 3882 | Rajesh Kumar Raveendran Nair | Mashreq Bank | Counter Service Manager | Duabi, UAE |
| 3881 | Brian Kudakwashe Mafararikwa | Terra Payment Services | Compliance Manager | South Africa |
| 3880 | Bhaskar Angirekula | Australia | ||
| 3879 | Manasi Mohan Gadgil | IndusInd bank | Chief Manager | Pune |
| 3878 | Dayaram Singh Yadav | National Payments Corporation of India (NPCI) | Head Surveillance, Enforcement & AML Compliance | Mumbai |
| 3877 | Pankaj S Gupta | IndusInd bank | Manager | Mumbai |
| 3876 | Prashant Myakal | Kotak Mahindra Bank | Manager | Mumbai |
| 3875 | Akshay Raghunath Alva | HDFC Bank | Deputy Manager - AML compliance | Mumbai |
| 3874 | Jayashree Parthasarathy Iyangar | HDFC Bank | Zonal Head Audit | Mumbai |
| 3873 | Jayanthi Jairam | Axis Bank | Assistant Vice President Compliance | Mumbai |
| 3872 | Rashmi Mehta | Axis Bank | Deputy Manager | Mumbai |
| 3871 | Anirudh Nair | Terra Payment Services | Compliance Manager | Bengaluru |
| 3870 | Amit Pal Singh | Terra Payment Services | Compliance Associate | Bengaluru |
| 3869 | Vidhya Shree Prakash | Terra Payment Services | Compliance operations analayst | Bengaluru |
| 3868 | Lavenia Stanislous | Terra Payment Services | Senior Compliance Associate | Bengaluru |
| 3867 | Moumita Chowdhury | HSBC | Assistant Manager | Bengaluru |
| 3866 | Thirumal Chander A | Standard Chartered Bank | Senior Officer | Bengaluru |
| 3865 | Swapnil Singh | HDFC Bank | Manager | Noida |
| 3864 | B Aparna Naidu | Axis bank | Regional Head - Fraud control unit | Secunderabad |
| 3863 | Sathish Ramasamy | FreeLancer | Cybersecurity Strategy Leader | Chennai |
| 3862 | BalaKumaran B | Yes bank | Relationship manager | Chennai |
| 3861 | V Kiran Babu | BNY Mellon Pvt Ltd | Process lead | Chennai |
| 3860 | Muthukumar R | Equitas Bank | Assistant Manager | Chennai |
| 3859 | Sathish S | Societe Generale | Analyst | Chennai |
| 3858 | Vineeth G | Unimoni Exchange LLC | Associate | Kerala |
| 3857 | Robin Joseph | Unimoni Exchange LLC | Associate | Kerala |
| 3856 | Alex PU | Unimoni Exchange LLC | Associate | Kerala |
| 3855 | Boban Madamana Pailo | Unimoni Exchange LLC | Chief Executive Officer | Oman |
| 3854 | Priyan Kunjankurup | Unimoni Exchange LLC | Head - Corporate Business | Oman |
| 3853 | Saif Hamed Saif Almamari | Unimoni Exchange LLC | Assistant Manager - Compliance | Oman |
| 3852 | Aveen Aravind .C.A | Unimoni Exchange LLC | Associate | Kerala |
| 3851 | Ajith K V | Unimoni Exchange LLC | Compliance Officer | Kerala |
| 3850 | Rajesh M Kunder | Unimoni Exchange LLC | Compliance Officer | Kerala |
| 3849 | Unnikrishnan A.R | TATA AIA Life Insurance Company | Seniorr Life Planner | Kerala |
| 3848 | Jerry Joseph | Guide House India | Senior Process Associate | Kerala |
| 3847 | Antony Preetham | Concentrix Daksh | Analyst | Bengaluru |
| 3846 | Farhan F Ahmed | Concentrix Daksh | Senior Analyst | Bengaluru |
| 3845 | Sunil Sanapaneni | IDFC First Bank | Senior Manager | Bengaluru |
| 3844 | Gerad Vinod Kumar Arokianathan | Societe Generale Group | Functional Head | Bengaluru |
| 3843 | Vishwanath HJ | AXA Business services | Process Lead | Bengaluru |
| 3842 | Hanuman Babu Veeranki | Standard Chartered Bank | Senior Analyst | Hyderabad |
| 3841 | Rohit Ramakant Thakur | Axis Bank | Assistant manager | Mumbai |
| 3840 | Bakiya Preethi Ravindranath | PayPal | CIP investigator | Chennai |
| 3839 | Madhan Raj M | Wells Fargo | Quality analyst | Chennai |
| 3838 | Sridhar Subramanian | Indusind Bank | Deputy Vice President | Chennai |
| 3837 | Sirisha Dasari | Wells Fargo India & Philippines Pvt Ltd | Due Diligence Analyst | Chennai |
| 3836 | Rahul Jayaraman | Citi bank | Team lead | Chennai |
| 3835 | Akhila S Nair | Standard Chartered Bank | Analyst-Client delivery | Chennai |
| 3834 | Rathidevi S | Tata consultancy services (TCS) | Senior Process Associate | Chennai |
| 3833 | Vijayalakshmi | Accenture | Senior process associate | Chennai |
| 3832 | M.M.Upendra Vasanth | Ernst & Young ( E&Y ) | Project consultant | Chennai |
| 3831 | Aniruddh Tiwari | Jaipur | ||
| 3830 | Vikas Kumar | PricewaterhouseCoopers (PWC) | Associate | Delhi |
| 3829 | Binoy Balan | Abu Dhabi Commercial Bank | Bank Teller | Duabi, UAE |
| 3828 | Srinath sankaran | DBS Bank | Senior Associate | Singapore |
| 3827 | Spurthi Chenna | Team leader | London, UK | |
| 3826 | Priyanka Ashwini Rodrigues | Bank of India | Team leader | Hong Kong |
| 3825 | Sapana Ravindra Patole | Citi Bank | Senior Assistant Manager | Mumbai |
| 3824 | Swapnil Raghunath Thakare | Axis Bank | Manager | Mumbai |
| 3823 | Mohini Rane | eClerx Services | Senior Analyst | Mumbai |
| 3822 | Vaidehi Palekar | eClerx Services | Senior Analyst | Mumbai |
| 3821 | Tushar Rastogi | Axis Bank | Senior Manager | Mumbai |
| 3820 | Sagar Upadhyaya | Axis Bank | Unit Head - NRI | Mumbai |
| 3819 | Deepa Rajesh Poojari | Bharat Co op Bank | Officer | Mumbai |
| 3818 | Satish Goud Somagani | Protiviti | Principal Consultant | Hyderabad |
| 3817 | Yalluru Jagadeeswar Reddy | Wells Fargo | Operations Analyst | Hyderabad |
| 3816 | Arun Kumar Chami | Standard Chartered Bank | Senior Analyst | Chennai |
| 3815 | Saranya Jagadeesan | Barclays Global Service | AML Analyst | Chennai |
| 3814 | Deepa Shankar | Natwest Group | Vice President | Chennai |
| 3813 | Rinky Kumar M | Citi Bank | Assistant Manager | Chennai |
| 3812 | Rajesh Ananthapadmanaban | Barclays Global Service | Team Manager | Chennai |
| 3811 | Manikandan Rajamani | Intertrust Group | Vice President | Chennai |
| 3810 | N R Karishmaa | Intertrust Group | Associate | Chennai |
| 3809 | Sri Devi Bunga | Morgan Stanley | Assistant Vice President | Bengaluru |
| 3808 | Bunga Lalitha | Wells Fargo | Quality Assurance Analyst | Bengaluru |
| 3807 | Y Prashant | Phonepe | Territory Sales Manager | Bengaluru |
| 3806 | Umashankar N | Resource Pro | Analyst | Bengaluru |
| 3805 | Prashant Kumar Prasun | Axis Bank | Relationship Manager | Bengaluru |
| 3804 | Lavita Misquith | Societe Generale | Senior Analyst | Bengaluru |
| 3803 | Anand Kumar Singh | IDFC Bank | Sales Manager | Bengaluru |
| 3802 | Gopi V | IDFC Bank | Sales Manager | Bengaluru |
| 3801 | Nitin Dogra | Natwest Group | Senior Manager | Delhi |
| 3800 | Shreevats Pandey | Tata consultancy services (TCS) | Business Analyst | Pune |
| 3799 | Sameer Rehman Pathan | JP Morgan Chase | Quality Analyst | Nagpur |
| 3798 | Sushma Santosh Ingle | Deutsche Bank | Associate | Nasik |
| 3797 | RTG.Vasantha Siva | Bank of Baroda | Chief Manager | Gujarat |
| 3796 | Pankaj Patwari | Bank of Baroda | Chief Manager | Gujarat |
| 3795 | Madan Mondal | Bank of Baroda | Chief Manager | Gujarat |
| 3794 | Vishal Mehra | Bank of Baroda | Chief Manager | Gujarat |
| 3793 | Swapna Bai Khetavatu | Bank of Baroda | Senior Manager | Hyderabad |
| 3792 | Mainak Banerjee | Bank of Baroda | Chief Manager & Learning Head | Assam |
| 3791 | Anubhav Srivastava | Bank of Baroda | Chief Manager | Gujarat |
| 3790 | Sheetal Sharma | Bank of Baroda | Chief Manager | Delhi |
| 3789 | Priyadarshini S | Natwest Group | Fincrime Analyst | Chennai |
| 3788 | Gajalakshmi Arputha Balakumar | Equitas Bank | Deputy Manager | Chennai |
| 3787 | Sushmitha VS | Equitas Bank | Senior Manager | Chennai |
| 3786 | Jeevitha Raman | Funds Axis India | Regulatory Research Analyst | Chennai |
| 3785 | Bharathi G | Karur Vysya Bank | Assistant manager | Chennai |
| 3784 | Ramya A P | Karur Vysya Bank | Assistant manager | Chennai |
| 3783 | M Segu Baseer | Chennai | ||
| 3782 | Aslam Imam Sayed | Barakha Forex | Branch Compliance Officer | Goa |
| 3781 | Bhakti Gurunath Mokal | Axis Bank | Assistant Manager | Mumbai |
| 3780 | Sooraj K S | LuLu Exchange | Deputy Money Laundering Reporting Officer | Kerala |
| 3779 | Praveen KB | Tata consultancy services (TCS) | KYC Analyst | Kerala |
| 3778 | Muhammed Shahzad | Kerala | ||
| 3777 | Shamseer Edakkavil Kovval | Progoti Exchange | Compliance Officer | Dubai, UAE |
| 3776 | Zeena Prasad | Future Exchange | Operations Manager | Dubai, UAE |
| 3775 | Gouri Kumari Dhangadamajhi | First Abu Dhabi Bank (FAB) | Business Analyst | Dubai, UAE |
| 3774 | Shanta Singh Khangembam | First Abu Dhabi Bank (FAB) | Senior SAS Consultant | Dubai, UAE |
| 3773 | Krishnam Raju Alamuri | Cognizant | Director | Hyderabad |
| 3772 | Himanshu Shenoy | Yes Bank Ltd | Vice President | Mumbai |
| 3771 | Kavita Mukesh Bhanji | Citibank | Senior Cash Operations Analyst | Mumbai |
| 3770 | Bhaskar Sadhasivan Nadar | Kotak Mahindra Bank | Assistant Manager | Mumbai |
| 3769 | Ananya Auti | Winvesta | Compliance Officer | Mumbai |
| 3768 | Abha Gianey | NatWest Group - RBS | Senior Analyst | Delhi |
| 3767 | Anusha Gianey | Barclays | Senior Analyst (Tuning Expert) | Delhi |
| 3766 | Mamta Yadav | Xebia | Senior Business Analyst | Delhi |
| 3765 | Prima Justin | HSBC | AML Executive | Visakhapatnam |
| 3764 | Subhasis Basak | AXIS BANK | Assistant Vice President | Kolkata |
| 3763 | Yogendra Vijay Jadhav | Synechron Techologies | Senior Manager | Pune |
| 3762 | Jeneeta Sriram | HSBC | Senior Fraud Officer | Bengaluru |
| 3761 | Tamilarasi S | Buckzy Payments Inc | Assistant Manger | Kochi |
| 3760 | Karthik Madhavan | BNP Paribas | Manager | Chennai |
| 3759 | Dinesh D | Equitas Small Finance Bank | Manager | Chennai |
| 3758 | Prabhu S | Equitas Small Finance Bank | Deputy Manager | Chennai |
| 3757 | Shyju Beltazer | Redha Al Ansari Exchange | Head of Compliance | Dubai, UAE |
| 3756 | Lijo Jolly | Abu Dhabi Commercial Bank | Compliance Officer | Dubai, UAE |
| 3755 | Jobin Jacob | Aofoq Al Tatweer | Compliance Officer | Dubai, UAE |
| 3754 | Shakira Sameer | UAE Exchange | Junior Associate | Dubai, UAE |
| 3753 | Sunija viswanathan | UAE Exchange | Assistant Branch Head | Dubai, UAE |
| 3752 | Mireille Coelho | Dubai, UAE | ||
| 3751 | Kiranjit Kaur Virdi | RBC Insurance | Licensed Advisor Home and Auto | Canada |
| 3750 | Lloyd D'Mello | Senior Operations Manager | Singapore | |
| 3749 | Sirisha Duggirala | United Kingdom (UK) | ||
| 3748 | Nobin C Koshy | Unimoni Exchange LLC | Retail Sales & Service Leader | Oman |
| 3747 | Binoy Thadeus | PricewaterhouseCoopers (PWC) | Specialist | Kerala |
| 3746 | Gayatri Muragesh Adhalli | HSBC | Senior Risk Quality Assurance Officer | Bengaluru |
| 3745 | Neha Kumaran | HSBC | Global Procedure Champion | Bengaluru |
| 3744 | Sudipta Sen | ICICI Bank | Senior Manager | Bengaluru |
| 3743 | Vijay Shashank Vadlamannati | Goldman Sachs | Analyst | Bengaluru |
| 3742 | Nishant Jha | PayPal India | Compliance Sanction Investigator | Bengaluru |
| 3741 | Neha Pandey | Standard Chartered Bank | Business Analyst | Bengaluru |
| 3740 | Harini Govindarajan | Standard Chartered Bank | Compliance Specialist | Chennai |
| 3739 | Sudha Priya Kannan | Standard Chartered Bank | Senior Analyst | Chennai |
| 3738 | Sridhar GM | Standard Chartered Bank | Senior Analyst | Chennai |
| 3737 | Parthasarathy KR | Kotak Mahindra Bank | Chief Manager | Chennai |
| 3736 | Anusha Raman | PayPal India | CIP Lead Advisor | Chennai |
| 3735 | Vidhya Raman | Wells Fargo | Due Diligence Analyst | Chennai |
| 3734 | Manikandan Raman | Teleperfomance Global Services | Senior Customer Support Executive | Chennai |
| 3733 | M Sharnath | Equitas Small Finance Bank | Assistant Manager | Chennai |
| 3732 | Shailendra Nandlal Lohiya | RBL Bank | Area Manger | Pune |
| 3731 | Titir Das | Axis Bank | Branch Head | kolkata |
| 3730 | Jayapradha Balamuraly | PayPal India | Senior Site Coach | Chennai |
| 3729 | Kulandai Arokiamary | PayPal India | Senior Team Lead | Chennai |
| 3728 | Prashanth Kumar Nuthulakanti | PayPal India | Lead Supervisor - Compliance | Chennai |
| 3727 | Anitha R | WNS Global Services | Assistant Manager | Bengaluru |
| 3726 | Shubham Kumar Sharma | ICICI Bank | Assistant Manager | Rajasthan |
| 3725 | Amarnath Das | EY Global Delivery Services | Manager | Bengaluru |
| 3724 | Japinder Singh | EY Global Delivery Services | Analtst | Delhi |
| 3723 | Tavleen Kaur | NatWest Group | Senior Analyst | Delhi |
| 3722 | Harshita Sahu | NatWest Group | Senior CS&O Analyst | Delhi |
| 3721 | Arpit Kapoor | Sumitomo Mitsui Banking Corporation | Assistant Manager | Delhi |
| 3720 | Sandeep kushwah | Willis Towers Watson | Senior Associate | Mumbai |
| 3719 | Vidhi Vishal Gohil | Citi Bank | KYC Compliance Officer | Mumbai |
| 3718 | Prathamesh Parkar | Citicorp Services | Manager | Mumbai |
| 3717 | Aashrith KB | Mumbai | ||
| 3716 | B Saravana Perumal | Kotak Mahindra Bank | Associate Vice President | Mumbai |
| 3715 | Chandra Kant Paneru | Bank Of America Merrill Lynch | Team Leader | Mumbai |
| 3714 | Sushant Kapur | eClerx Markets | Associate Program Manager | Mumbai |
| 3713 | Pavithra R | Citicorp Services | Officer | Chennai |
| 3712 | Sanjeevan venkatachalam | Societe Generale Group | Analyst | Chennai |
| 3711 | Vaasu Balakrishnan | Wells Fargo | Due Diligence Associate | Chennai |
| 3710 | Karthik Sampath | Wells Fargo | Due Diligence Associate | Chennai |
| 3709 | Karthik Sankaranarayanan | Tata consultancy services (TCS) | Manager | Chennai |
| 3708 | Suganthan Someswaran | RBL Bank | Manager- Wealth RM | Chennai |
| 3707 | S Prakash | RBL Bank | Assistant Vice President | Chennai |
| 3706 | Jaganathan Yogaraj | Yes Bank | Senior Officer | Chennai |
| 3705 | Murugappan Chockkalingam | Tata consultancy services (TCS) | Team Leader | Chennai |
| 3704 | R Raj Shankar Prasaad | BNP Paribas | Assistant Vice President | Chennai |
| 3703 | Mahammad Ansar Kashipatna Abdulrahiman | Index Exchange LLC | Chief Compliance Officer | Dubai, UAE |
| 3702 | Preethy Elizabeth Alex | Al Rostamani International Exchange | Compliance Officer | Dubai, UAE |
| 3701 | Chandra Bahadur Giri | Multinet Trust Exchange | Chief Compliance Officer | Dubai, UAE |
| 3700 | Prosenjit Shee | Union Bank of India | Chief Compliance Officer | Dubai, UAE |
| 3699 | Ashik Gunipati Bhaskara | Ghantoot Gulf Contracting | Senior Planning Engineer | Dubai, UAE |
| 3698 | Sruthi shyam | Emirates NBD | Assistant Manager | Dubai, UAE |
| 3697 | Harvinder Kaur | Citibank | AML Trainer | Malaysia |
| 3696 | Mohamud Imran Elaheebocus | IMML | Head of Compliance/ MLRO | Mauritius |
| 3695 | Selvaraj Nadarajah | Wallter Payments (SG) | Compliance Director(CCO) | Singapore |
| 3694 | Niyati Nair | Corporate Secretary | Singapore | |
| 3693 | Bhavana Anil Achotani | HSBC | Compliance Officer | Hong Kong |
| 3692 | Ranjith Babu R | Unimoni Financial Services Ltd | Head of Compliance & Risk (CCRO) - Principal Officer | Kerala |
| 3691 | Neeta Kamra | Shubham Housing Development Finance | Head Compliance Officer | Delhi |
| 3690 | Sachin Mahadeo Kondhare | Manappuram Home Finance Limited | Head Compliance | Mumbai |
| 3689 | Tarun Gupta | Lendingkart Finance Ltd | Vice President | Mumbai |
| 3688 | Minnie Naveen Punnapully | Morgan Stanley Advantage Services Ltd. | Director - Third Party Program Management | Mumbai |
| 3687 | Mitul Chawda | EY Global Delivery Services | Manager | Mumbai |
| 3686 | Thamilselvan Chinnasamy | Allsec Technologies Limited | General Manager | Chennai |
| 3685 | Ledwin Wilson | RBL Bank Ltd | Service Delivery Manager | Chennai |
| 3684 | D Praveen Kumar | JPMorgan Chase Group (JPMC) | Quality Analyst | Chennai |
| 3683 | Rajesh Kanna | Standard Chartered Bank | Lead | Chennai |
| 3682 | Varghese Koshy | HSBC | Validation Specialist | Bengaluru |
| 3681 | Radhika Goswami | Deutsche Bank | Manager | Mumbai |
| 3680 | Reshma Poojari | Bharat Cooperative Bank mumbai ltd | Relationship Assistant | Mumbai |
| 3679 | Pradeepa R Kammath | UAE Exchange | Compliance Manager | Kerala |
| 3678 | Binoy C Chakkapan | UAE Exchange | Manager | Kerala |
| 3677 | Sameer Sinha | JMR Infotech | Consultant | Bengaluru |
| 3676 | Bhosale Shraddha Vinayakrao | Barclays | SAM8 Actimize Developer | Pune |
| 3675 | Shantanu Verma | Tata Consultancy Services | Assistant Manager | Pune |
| 3674 | Santhosh R | Prabhudas Lilladher Pvt Ltd | Team Leader | Chennai |
| 3673 | Arundas D Nair | Wells Fargo | Due Diligence Specialist | Chennai |
| 3672 | Raj Vidyan Gowtham | NatWest Group | Process Lead | Chennai |
| 3671 | Leander Anthony Chatelier | Bny Mellon Technology Pvt Ltd | Senior Analyst | Chennai |
| 3670 | Sandeeb A S | Sbi cards | Executive | Chennai |
| 3669 | Deepak kumar K | SBI cards and payments services | Executive | Chennai |
| 3668 | A.S.Senthil Kumar | PNB Housing Finance Ltd | Relationship Manager | Chennai |
| 3667 | Prakash Chinnasamy | Bank Of Newyork Mellon | Manager | Chennai |
| 3666 | Sandeep Prakash Dhende | DBS Bank | Assistant Vice President | Mumbai |
| 3665 | Chakravarthi Narasimhan Balaji | Kuwait India International Exchange | Branch Manager | Kuwait |
| 3664 | Anisha Kachroo | Sumitomo Mitsui Banking Corporation | Assistant Manager | Delhi |
| 3663 | Arun Harshanathan | Gulf Ocean International Insurance | MLRO and Compliance Officer | Dubai, UAE |
| 3662 | Kishore Suryaprakash | Emirates NDB Bank | Compliance Officer | Dubai, UAE |
| 3661 | Narayana Naik Yelkana | BTC Bullion | Senior Compliance Officer | Dubai, UAE |
| 3660 | Nyap Sook Tien | Financial Institution | Compliance officer | Singapore |
| 3659 | Williams Vampu | ICICI Bank | Deputy Money Laundering Reporting Officer | South Africa |
| 3658 | Sharad Nair | Axis Bank | Vice President - Head of AML Department | Mumbai |
| 3657 | Ratheesh Rajendran Thottaparambath | National Payments Corporation of India (NPCI) | Compliance Leader | Mumbai |
| 3656 | Neville Joseph | HSBC | Manager - CDD KYC | Mumbai |
| 3655 | Thanuja K N | Tata consultancy services (TS) | Senior Associate | Bengaluru |
| 3654 | Mrutyunjaya Acharya | State Street Global Corporation | Team Lead | Bengaluru |
| 3653 | Tariq Ahmad Lone | Bengaluru | ||
| 3652 | Vezha Venthan T | PayPal | Customer Identity Advisor-2 | Bengaluru |
| 3651 | Sajil Unnikrishnan | PayPal | CIP Lead Advisor | Chennai |
| 3650 | Madhankumar D | Lycatel BPO | Senior Analyst | Chennai |
| 3649 | Arul David D | Wells Fargo | Due Diligence Specialist | Chennai |
| 3648 | Rehana Sultana | WNS Global Services | Assistant Manager - Operations | Visakhapatnam |
| 3647 | Sarojit Sharma | Axis Bank | Assistant Vice President | West Bengal |
| 3646 | Jiya Thankachan | Unimoi GBS | Compliance Analyst | Kerala |
| 3645 | Manasi Apurv Baviskar | CITI Bank | Legal Counsel Department | Pune |
| 3644 | Nikita Sunil Karkera | LULU International Exchange LLC | Internal Audit Executive | Dubai, UAE |
| 3643 | Reji Thomas | Index Exchange LLC | Compliance Officer | Dubai, UAE |
| 3642 | Manikandan Thaneermalai | Mawarid Finance | Manager Central Operations | Dubai, UAE |
| 3641 | Zahida Hussain | - | - | Qatar |
| 3640 | Chandrashekar Venkatraman Iyer | Barclays Global service Center | Senior analyst | Mumbai |
| 3639 | Ashwini Shinde | Accenture | Customer Support Executive | Mumbai |
| 3638 | Tanushree Chowdhury | ANZ bank | Senior Analyst | Bengaluru |
| 3637 | Vijay Kumar Challa | DCB Bank limited | Manager Grade | Hyderabad |
| 3636 | Nikita Khamele | - | Account Executive | Pune |
| 3635 | K Srinivas Rao | Bandhan Bank Limited | Assistant Vice President | Jharkhand |
| 3634 | Mahalakshmi J | Standard Chartered Bank | Manager | Chennai |
| 3633 | Kugan Babu K.K | Ninestars Information Technoligies PVT Ltd | Junior Associate | Chennai |
| 3632 | David Jayakumar George | Barclays Global service Center | Process Advisor | Chennai |
| 3631 | Ganesh Sriraman | Thomascook India ltd | Foreign exchange manager | Chennai |
| 3630 | Muthuraj R | Wells Fargo | Due Diligence Analyst | Chennai |
| 3629 | Mohammed Samman Maddaikar | KPMG | Consultant | Chennai |
| 3628 | Neha Varma R | Tata Consultancy Services | Senior Process Associate | Chennai |
| 3627 | Jignasa Chauhan | Zukunft Commercial Information Services LLC | Sr. Customer Service Specialist | Dubai, UAE |
| 3626 | V. SRIDHAR | Supreme Court Lawyer | Advocate | Delhi |
| 3625 | Srikanth Malore Nataraja | JP Morgan Services India Pvt Ltd | Assistant Vice President | Hyderabad |
| 3624 | Sravankumar Inakoti | JP Morgan Services | Team leader | Hyderabad |
| 3623 | Debayanee Acharya | Axis bank pvt ltd | assistant manager | Bhubaneswar |
| 3622 | Sanchari Joardar | Hsbc | Manager | Kolkata |
| 3621 | Saurabh Bajpai | Paytm Payments Bank | Manager | Noida |
| 3620 | Vipin Neithileth | Deutcshe Bank | Associate | Bengaluru |
| 3619 | Mayuri Rupesh Bagul | Bitwise Solutions | Analyst | Mumbai |
| 3618 | Saahithi G | Equitas Small Finance Bank | Deputy Manager | Chennai |
| 3617 | Prahalath S | Standard Chartered Bank | Team Leader | Chennai |
| 3616 | A BIJUMON | Akbar Travels of India | Head of Operations | Calicut |
| 3615 | C Anubhav Ramdas | Al Ansari Exchange | Operation Executive | Dubai, UAE |
| 3614 | Ajith Chandran P | First Abu dhabi Bank | Business Analyst | Dubai, UAE |
| 3613 | Era Marlecha | First Abu dhabi Bank | Channel Support Executive | Dubai, UAE |
| 3612 | Alex Thomas | Index Exchange LLC | Compliance Officer | Dubai, UAE |
| 3611 | Saran Kumar Karumuri | UAE Exchange | Cashier | Dubai, UAE |
| 3610 | Anil Abhale | World Check | Specialist | Mumbai |
| 3609 | Prithviraj R Uchil | Pelican AI | Sales head - India & SAARC | Mumbai |
| 3608 | Archana Gaur | ICICI Bank | Deputy Branch Manager | Pune |
| 3607 | Vinoth Kumar Karunanithi | CITI Bank | Officer | Chennai |
| 3606 | Aiswariya A | BNY Mellon Pvt Ltd | Senior Analyst | Chennai |
| 3605 | Priya Ramesh | PricewaterhouseCoopers (PWC) | Specialist | Bengaluru |
| 3604 | Margaret Peter | Terra Payment Services | Compliance Manager | Bengaluru |
| 3603 | Ambika Krishnamurthy | JPMorgan Chase Group (JPMC) | KYC Analyst | Bengaluru |
| 3602 | Sai Kumar G | Cognizant Technology Solutions (CTS) | Senior Process Analyst | Hyderabad |
| 3601 | Shrihari Sarangarajan | Standard Chartered Bank | Associate Director - Group FCC | Dubai, UAE |
| 3600 | Shraddha Shah | Morgan Stanley | Compliance Analyst | Dubai, UAE |
| 3599 | Anand Sadasivam | Bank ABC | Manager Sanctions screening and Monitoring | Bahrain |
| 3598 | Midhunraj Ottakandan | National and International Court of Arbitration | Director / Arbitrator | Kerala |
| 3597 | Sundari Annur Chandrashekar | Deutcshe Bank | Assistant Vice President | Bengaluru |
| 3596 | Kishore Kumar Murugan | Wells Fargo | Business risk and control specialist | Bengaluru |
| 3595 | Subhashini Narayanamoorthy | Axis Bank | Senior Manager | Bengaluru |
| 3594 | Shubham Bansal | Terra Payment Services | Compliance Associate | Bengaluru |
| 3593 | Roshini Singh | Terra Payment Services | Compliance Associate | Bengaluru |
| 3592 | Jiju John Alex | Deutcshe Bank | Assistant Vice President | Bengaluru |
| 3591 | Jay Bharat Shah | Paramount Plastics | Employee | Mumbai |
| 3590 | Sakshi Bhatnagar | Morgan Stanley | Associate | Mumbai |
| 3589 | Harshini V | Ivy Comptech | Business Analyst | Hyderabad |
| 3588 | Shivakumar Rampalli | South Indian Bank | Assistant Manager | Hyderabad |
| 3587 | Jatinder Kumar | MUFG Bank Ltd | Analyst | Delhi |
| 3586 | Abhishek Ajabrao Gawande | DBS Bank India Limited | Officer | Mumbai |
| 3585 | R Praveen Kumar | Franklin Templeton Investment | TA Operations Executive | Chennai |
| 3584 | Rajesh Raju | Emirates NBD Bank | Senior AML Analyst | Dubai, UAE |
| 3583 | Vijayakumar Vasudevan | First Abu Dhabi Bank (FAB) | Compliance Officer | Dubai, UAE |
| 3582 | Kalyani Koka | First Abu Dhabi Bank (FAB) | AML consultant | Dubai, UAE |
| 3581 | Leela Phani Kumar Dundu | First Abu Dhabi Bank (FAB) | Compliance Officer | Dubai, UAE |
| 3580 | Shaik Mohammed Asrar | ADIB Bank | Senior Finance Executive | Dubai, UAE |
| 3579 | Swati Jena | Societe Generale Group | Senior Analyst | United States of America (USA) |
| 3578 | Vinay Radhakrishnan | ANZ bank | Production lead | Bengaluru |
| 3577 | Moumita Saha | ANZ bank | Financial crime and threads management | Bengaluru |
| 3576 | Gopal Parameswaran | Jana Small Finance Bank | Compliance Consultant | Bengaluru |
| 3575 | Kola Samual | Jana Small Finance Bank | AML manager | Bengaluru |
| 3574 | Suvarna V Kulkarni | Jana Small Finance Bank | Senior manager | Bengaluru |
| 3573 | Sundar Jebakumar Thanasingh | First Abu Dhabi Bank (FAB) | Compliance Officer | Dubai, UAE |
| 3572 | S Anil Kumar | Allianz Services | Senior Manager | Kerala |
| 3571 | Vishnu Mohan | Allianz Services | Analyst | Kerala |
| 3570 | Vishnu Kumar | Allianz Services | Analyst | Kerala |
| 3569 | Saranya Sreekantan Nair | Allianz Services | Analyst | Kerala |
| 3568 | Rachana Deepak | Allianz Services | Analyst | Kerala |
| 3567 | Pooja Manoj Nambudiri | Allianz Services | Analyst | Kerala |
| 3566 | Ashik S S | Allianz Services | Analyst | Kerala |
| 3565 | Kiran Balu | Allianz Services | Analyst | Kerala |
| 3564 | Vijisha Vijayakumar | Allianz Services | Analyst | Kerala |
| 3563 | Vineeth K Varghese | Allianz Services | Analyst | Kerala |
| 3562 | Virshi Reghu | Allianz Services | Analyst | Kerala |
| 3561 | Sultan Abdul Majeed | Allianz Services | Analyst | Kerala |
| 3560 | Krishna A G | Allianz Services | Analyst | Kerala |
| 3559 | Wilson George Pereira | Allianz Services | Analyst | Kerala |
| 3558 | Swathi Chandran Nair | Allianz Services | Analyst | Kerala |
| 3557 | Libin Thimathias | Allianz Services | Analyst | Kerala |
| 3556 | Sara Netal Boby | Allianz Services | Analyst | Kerala |
| 3555 | Amal Sivichan | Allianz Services | Analyst | Kerala |
| 3554 | P M Mohammed Abdul Rahman | Allianz Services | Analyst | Kerala |
| 3553 | Thirumoorthi B | Synaptic Resources ltd | Consultant | London, UK |
| 3552 | Muhammad Ali Larik | Sharjah Media City Free Zone Authority | Quality Controller | Dubai, UAE |
| 3551 | Dr. Ankit Kumar Aggarwal | Indian Revenue Service | Deputy Commissioner | Mumbai |
| 3550 | Dr Kiran Jadhav | Indian Police Service (IPS) | D. I. G | Mumbai |
| 3549 | Naveen Kumar Vats | Citi Bank | Associate Vice President | Mumbai |
| 3548 | Rahul Mhatre | Worldline India Pvt Ltd | Senior Manager | Mumbai |
| 3547 | Clarence Jitendra Charles | Standard Chartered Bank | Associate Director | Mumbai |
| 3546 | Leena Arun Kumar Dogra | Axis Bank | Officer | Mumbai |
| 3545 | Shraddha S Shelar | Axis Bank | Deputy Manager | Mumbai |
| 3544 | Vishal D Nikam | SBI Capital Securities Ltd | Assistant Manager | Mumbai |
| 3543 | Vijay Mahantesh Malagar | Fullerton India Credit Company Limited | Vice President | Mumbai |
| 3542 | Pinky Grace Diengdoh | ANZ Bank | Operations Manager | Bengaluru |
| 3541 | Vijyeta | Commanwealth Bank of Australia | Analyst | Bengaluru |
| 3540 | Akram Jan Salam | Jana Small Finance Bank | AML Senior Manager | Bengaluru |
| 3539 | Ghorla Nagarjuna | Jana Small Finance Bank | Senior Executive | Bengaluru |
| 3538 | Kranti Kanyaka Das | IBM India | Manager | Bengaluru |
| 3537 | Anusha Roogi | HSBC | Validation Specialist | Bengaluru |
| 3536 | Albert Kenneth | JP Morgan Services | Team Leader | Bengaluru |
| 3535 | Anurag Dubey | National institute of smart governence | Assistant manager legal | Lucknow |
| 3534 | Bakkiyaraj Arumbathri | Unimoni GBS | Senior Associate | Chennai |
| 3533 | R Anandaraman | Tata consultancy services (TCS) | Team Leader | Chennai |
| 3532 | Azizul Rahman Rahmani | Afghanistan International Bank (AIB) | Chief Compliance Officer (CCO) | Afghanistan |
| 3531 | Harikrishnan Nallathaneerkulam Sethuraman | Al Salam Bank | Head Of Compliance & MLRO | Seychelles |
| 3530 | Shabinash Surendran | Rak Bank | Credit Operations Officer | Dubai, UAE |
| 3529 | Mohamed Nabil Hossni Hozein | BEC Exchange | Assistant Compliance Officer | Kuwait |
| 3528 | Sanjay Kumar | Parantapa Sciences | Deputy Team Manager | Delhi |
| 3527 | Vinoth Sankara Narayanan | Teleperformance Global Services | AML Analyst | Chennai |
| 3526 | Suryakanthan J | SBI Bank and Cards | Senior Executive | Chennai |
| 3525 | David Stevenson Joseph | Tata consultancy services (TCS) | Senior Manager Operation | Chennai |
| 3524 | Mehul Digamber Parkhande | HDFC Bank | Compliance Manager | Mumbai |
| 3523 | Pratiksha Subhash Narvankar | Axis Bank | Assistant manager | Mumbai |
| 3522 | Pooja Vishal Dhanawade | Axis Bank | Assistant manager | Mumbai |
| 3521 | Abinaya S | Axis Bank | Assistant manager | Chennai |
| 3520 | Srinivas V Ramakrishna | Axis Bank | Branch Head | Hyderabad |
| 3519 | Sachin Kiran Joshi | Kotak Mahindra Bank | Branch Operations Manager | Hyderabad |
| 3518 | Nagaraju Gangadhari | Standard Chartered Bank - GBS | Assistant manager | Hyderabad |
| 3517 | Manoj Kumar P.G | Deutcshe Bank | KYC Specialist | Hyderabad |
| 3516 | Sudarsan Rajasekaran | DBS Bank | Anti Money Laundering Implementer | Singapore |
| 3515 | Harsh Jain | Argus Global Pte Ltd | AML Specialist | Singapore |
| 3514 | Joey Ironbar | 7RUDDER Consulting Limited | Director | London |
| 3513 | Vivek Kumar | Tata consultancy services (TCS) | Manager | Qatar |
| 3512 | Thavalogan Paskarah | Western Union Payments | AML Compliance Officer | Malaysia |
| 3511 | Jaba Janet Jayakumar | National Payments Corporation of India (NPCI) | Senior Risk Management Associate | Mumbai |
| 3510 | Vaibhav Manu Singh | IDBI bank limited | Manager | Mumbai |
| 3509 | Aditya Singh Dhar | TresVista Analytics LLP | Associate - Risk and Compliance | Mumbai |
| 3508 | Parvathi A B | Muthoot | Forex Manager | Kochi |
| 3507 | Sreedhar Vedula | HSBC | Assistant Manager | Vizag |
| 3506 | P. Ravi Shanker | Lakshmi Vilas Bank | Branch Manager | Hyderabad |
| 3505 | Divya Yerva | ICICI bank | Unit Manager | Hyderabad |
| 3504 | Kamaksha Bhatia | CTBC Bank | Manager On boarding | Delhi |
| 3503 | Neeraj Byas | Bank of Baroda | Chief Manager | Jammu & Kashmir |
| 3502 | Sreeram Anantharaman | HSBC | Manager KYC Operations | Chennai |
| 3501 | Santha sheela D | Tata consultancy services (TCS) | Senior process Associate | Chennai |
| 3500 | Keerthivarman Subramanian | Royal Bank of Scotland | Senior Analyst | Chennai |
| 3499 | Rajashree P | Standard Chartered Bank - GBS | AML Specialist | Chennai |
| 3498 | Anitha Mithun Charles | Freelance Consultant | Consultant | Bahrain |
| 3497 | Dishari Dutta | Mashreq Bank | AML Analyst | Dubai, UAE |
| 3496 | Jijeesh Upendran | Emirates NBD Bank | Branch Operations Officer | Dubai, UAE |
| 3495 | Rishad Abdul Rasheed | Al Ansari Exchange | Operation Executive | Dubai, UAE |
| 3494 | Dhinu Sajilal | Cash Express Exchange | Compliance Officer | Dubai, UAE |
| 3493 | Muhammed Safeer Kalathi Kandiyil | Cash Express Exchange | Alternate Compliance Officer | Dubai, UAE |
| 3492 | Nisha Raju | Dubai, UAE | ||
| 3491 | Chryso Prasus John Tarapatla | Bank of America Merrill Lynch | Assistant Manager | Hyderabad |
| 3490 | P A Haja Huzzain | Unimoni GBS | Compliance Officer | Kochi |
| 3489 | P Guru Raju | Nomura Services | Assistant Vice President | Mumbai |
| 3488 | Subrato Banerjee | CRISIL Limited | Manager Financial Crime & Compliance | Chennai |
| 3487 | Sahil Sharad Patil | Axis Bank | Fraud Monitoring Analyst | Mumbai |
| 3486 | Pradipta Das | Axis Bank | AVP- Cluster Operations Manager | Kolkata |
| 3485 | Rakesh R Krishnan | Societe Generale Group | Senior Operations Manager | Chennai |
| 3484 | Prateak Tandon | Standard Chartered Bank | Executive Director | Noida |
| 3483 | Ashok Ramamoorthy | Standard Chartered Bank - GBS | Associate Vice President | Chennai |
| 3482 | Sanjana Mehra | Natwest Group | Operational Risk Associate | Delhi |
| 3481 | RTG. Vasantha Siva | Bank of Baroda | Senior Manager | Mumbai |
| 3480 | Yasir Javid Khan | Mashreq bank | Credit Risk and Collections Specialist | Dubai, UAE |
| 3479 | Gautam Devadas | Rak Bank | Risk Analyst | Dubai, UAE |
| 3478 | Jahanzeb Riaz | Dubai Islamic Bank | Supervisor AML and Sanction Monitoring Unit | Dubai, UAE |
| 3477 | Aditya Avinash Mane | Infrasoft Tech | Senior Business Consultant | Mumbai |
| 3476 | Puneet A Rastogi | eClerx Markets | Senior Manager | Pune |
| 3475 | Sheetal N Kedari | Tech Mahindra Limited | Team Leader | Pune |
| 3474 | Gaurav Sharma | Royal Bank of Scotland | Senior Analyst | Delhi |
| 3473 | Abhineeta Biswal | UBS Business Solutions India | Authorized officer | Hyderabad |
| 3472 | Fayaz Ahmed | Societe Generale Group | Senior Analyst | Bengaluru |
| 3471 | Udaya Suryan R | ICICI Bank | Internal Auditor | Hyderabad |
| 3470 | Ananth venkata Satya jogiraju polla | ICICI Bank | Internal Auditor | Hyderabad |
| 3469 | Vasudevan K | Accenture | Operations Manager | Chennai |
| 3468 | Siddharth S | Citi Corp Services | Operation Analyst | Chennai |
| 3467 | R M Vaideki | Axis Bank | Assistant Manager | Chennai |
| 3466 | Sathyanarayanan V | Royal Bank of Scotland | Associate | Chennai |
| 3465 | Priscilla Sophia S K | HSBC | Associate Vice President | Chennai |
| 3464 | Subathra S | Royal Bank of Scotland | Senior Analyst | Chennai |
| 3463 | Gandhi AR | ICICI Bank | Deputy Manager | Chennai |
| 3462 | Vinitha E K | HSBC | Associate Vice President | Chennai |
| 3461 | Veerappan Ramanathan | HSBC | AVP Framework & Control | Chennai |
| 3460 | Vignesh T | Standard Chartered Bank - GBS | Assistant Manager | Chennai |
| 3459 | Rajesh Sukumaran S | Standard Chartered Bank - GBS | Associate Manager | Chennai |
| 3458 | Nishant Jawale | Bank of America Merrill Lynch | Vice President | Singapore |
| 3457 | Rahul Raj Varakott | UAE Exchange | Branch Compliance Officer | Dubai, UAE |
| 3456 | Shiyas Hameed | Bank Saderat Iran | AML Compliance Officer | Dubai, UAE |
| 3455 | Anoop V S | Dubai, UAE | ||
| 3454 | Binoj Muralidharan Nair | UAE Exchange | Senior Compliance Analyst | Dubai, UAE |
| 3453 | Rasha Farouq Afifi | Al Tamimi and Company | Compliance Advisor | Dubai, UAE |
| 3452 | E Gopikrishna | ICICI Bank | Privilege Banker | Tirupati |
| 3451 | Darpana Singh | HSBC | Senior Associate | Bengaluru |
| 3450 | Aman Arora | HDFC Bank | Manager | Gurugram |
| 3449 | Balaji Krishnan | Wells Fargo | Business Risk and Control Associate Manager | Bengaluru |
| 3448 | Dhilip Ganesan | Barclays Global Service Centre | KYC Team Manager | Bengaluru |
| 3447 | Job Stephen | Axis Bank | Deputy Manager | Mumbai |
| 3446 | Bader Abdulreda Abdulla | Mashreq Bank | Deputy MLRO | Qatar |
| 3445 | Mohamud Imran Elaheebocus | IMML | Compliance Officer | Mauritius |
| 3444 | Sojan Abraham | UAE Exchange | Branch Manager | Abu Dhabi, UAE |
| 3443 | Mark Jason Ingan Eng | Al Ansari Exchange | Foreign Currency Cashier | Abu Dhabi, UAE |
| 3442 | Gunasekar Chandrasekar | Al Dahab Exchange | Branch Manager | Abu Dhabi, UAE |
| 3441 | Tulsi Patel | HSBC | Associate Vice President | Mumbai |
| 3440 | Mohit Verma | Accenture | Vice President | Mumbai |
| 3439 | Dhanashree Shivaji Salvi | Utkarsh Small Finance Bank | Deputy Manager | Mumbai |
| 3438 | Nithya S | PayPal India pvt ltd | Sanctions Investigator | Bengaluru |
| 3437 | Dhiraj Narvekar | HSBC | KYC Associate | Bengaluru |
| 3436 | Yogesh Bansal | Credit Suisse | ENO | Pune |
| 3435 | Rishabh Vashisht | Tech Mahindra Limited | Team Lead | Pune |
| 3434 | Srikanth K | Tata consultancy services (TCS) | Manager | Hyderabad |
| 3433 | Subrat Kumar Nayak | HSBC | Manager | Bengaluru |
| 3432 | Suresh Gadadhasu | QNB Group | KYC Consultant | Qatar |
| 3431 | Vineeth Kumar V | UAE Exchange | Security Manager | Bahrain |
| 3430 | Mahesh Raj Joshi | Blue Umbrella India Pvt Ltd | Analyst | Nepal |
| 3429 | Anujohn Thomaskutty Kuttiyil | Al Dahab Exchange | Sales & Marketing Manager | Dubai, UAE |
| 3428 | Anand Vijay Lele | ICICI Bank | Regional Process and Compliance Manager | Mumbai |
| 3427 | Rekhalatha Sivanathan | Standard Chartered Bank - GBS | Associate Vice President | Chennai |
| 3426 | Pushpalatha Vijayaragavan | Standard Chartered Bank - GBS | Team Leader | Chennai |
| 3425 | Kshitija Chatterjee Roy | HSBC | Assistant Vice President | Mumbai |
| 3424 | Swarnalatha Mallineni | Royal Bank of Scotland | Senior Analyst | Chennai |
| 3423 | Aditya Malandkar | Citi Corp Services | Assistant Manager | Mumbai |
| 3422 | Sreeram Chinna Konda Ravindran | HDFC Bank | Credit Manager | Madhurai |
| 3421 | Daniel Thomas Lourdusamy | IBM India | Analyst | Bengaluru |
| 3420 | Macharla Sriramana | IBM India | Analyst | Bengaluru |
| 3419 | Poola Vinod Kumar | IBM India | Analyst | Bengaluru |
| 3418 | Nisha Nair | HSBC | Assistant Vice President | Mumbai |
| 3417 | Savitha Shetty | HSBC | Assistant Vice President | Mumbai |
| 3416 | Kumaresan Ramalingapandi | Fiserv | Application Developer | Chennai |
| 3415 | Suman Seraladan | Ernst & Young ( E&Y ) | Senior Consultant | Chennai |
| 3414 | Annapoorna Thyagaraj | Mashreq Global Services | Manager | Bengaluru |
| 3413 | Ramya Purushotham | ICICI Bank | Deputy Manager | Hyderabad |
| 3412 | Richi Goyal | The Nainital Bank Limited | Assistant Manager | Delhi |
| 3411 | Kadiri Venkata Ravi Kiran | Axis Bank | Senior Manager | Vizag |
| 3410 | Vimal KM | Accenture | Risk & Compliance Associate | Chennai |
| 3409 | Jinoy Manoharan Vailappilly | Mashreq Global Services | AML Analyst | Bengaluru |
| 3408 | Siddhi Pradeep Parab | Playgames 24*7 | Risk Analyst | Mumbai |
| 3407 | Gowri Shankar K P | Tata consultancy services (TCS) | Assistant Manager | Chennai |
| 3406 | SwarajyaLakshmi Bondalapati | United Kingdom (UK) | ||
| 3405 | Ravi Ramani Iyer | Azizi Bank | Chief Compliance Officer | Afghanistan |
| 3404 | Sivachandran Kandasamy | Karur Vysya Bank | Manager | Tirupur |
| 3403 | Thomas Fernandez | Barclays Global Service Centre | Assistant Vice President | Chennai |
| 3402 | Sindesh D P N | Northern Trust | Senior Internal Auditor | Bengaluru |
| 3401 | Shantanu Chakraborty | HSBC | Senior Analyst | Bengaluru |
| 3400 | Chetan Sheth | JPMorgan Chase Group (JPMC) | Associate | Mumbai |
| 3399 | Debashish Paul | Srei Equipment Finance Limited | Senior Manager | Kolkata |
| 3398 | Pragnesh Jaykishan Soni | Indusind Bank | Deputy Branch Manager | Vadodara |
| 3397 | Sudarsan Parthasarathy | Standard Chartered Bank - GBS | Manager | Chennai |
| 3396 | Rose Tanya Pereira | First Abu Dhabi Bank | Compliance Officer | Dubai, UAE |
| 3395 | Shakuntala Ganti | Webtrends optimize | Test Analyst | United Kingdom (UK) |
| 3394 | Aditya Viswanadha | Hexaware | Software Engineer | Vizag |
| 3393 | Vaheeda Kunningal Sulaiman | Standard Chartered Bank | Senior Analyst | Dubai, UAE |
| 3392 | Dhanya Raj B R | Kochi | ||
| 3391 | Siva Kumar Venkatesh | Al Jazeera Exchange | Money Laundering Reporting Officer (MLRO) | Qatar |
| 3390 | Balamurugan Krishnan | Oracle Corporation | National Account Manager | United States of America (USA) |
| 3389 | Vaishnavi Alluru | Unimoni GBS | Compliance Officer | Chennai |
| 3388 | Balachandran P | Unimoni GBS | Compliance Officer | Chennai |
| 3387 | M. Shajitha Parveen | Unimoni GBS | Senior Analyst | Chennai |
| 3386 | Janani DG | Unimoni GBS | Compliance Officer | Chennai |
| 3385 | Arun J | Unimoni GBS | Senior Compliance Officer | Chennai |
| 3384 | C Indra Kumar reddy | Unimoni GBS | Senior Analyst | Chennai |
| 3383 | Hemalatha C V | Unimoni GBS | Senior Analyst | Chennai |
| 3382 | Raghavan Krishnan | Tata consultancy services (TCS) | Associate General Manager | Chennai |
| 3381 | Bala Tripura Sundari Vadlamani | Genpact India Pvt Ltd | Process Developer | Hyderabad |
| 3380 | Soudamini Jena | HDFC Bank | PB Authorizer | Bengaluru |
| 3379 | Vignesh Kumar K | Barclays Shared Services | Associate Managerr | Chennai |
| 3378 | Ramyagayathri Nukala | Hyderabad | ||
| 3377 | Kumar Rishav | Bank of Baroda | Manager | Mumbai |
| 3376 | Manikandan Kuppuswamy Rajagopal | Mashreq Bank | Relationship Manager | Dubai, UAE |
| 3375 | M S Sunitha Devi | Muthoot Forex | Assistant Manager | Dubai, UAE |
| 3374 | Ajay Kumar Mehta | Bank of Baroda | Manager | Chandigarh |
| 3373 | Sandeep Pillai | Standard Chartered Bank | Manager - Trade and CMS Operations | Ahmedabad |
| 3372 | Zulfikar Haider | Al Ansari Exchange | Assistant Manager | Dubai, UAE |
| 3371 | Nayan Jaiprakash Shah | JPMorgan Chase Group (JPMC) | Team Leader | Mumbai |
| 3370 | Sathish Pennada | Standard Chartered Bank - GBS | Manager | Chennai |
| 3369 | Jayaprakash Sithusamy | IRIS Software Inc | Senior Project Manager | United States of America (USA) |
| 3368 | Kauser Sultana | First Abu Dhabi Bank | Business Support Officer | Dubai, UAE |
| 3367 | Babin Paul | Instant Cash Fze | Relationship Manager | Dubai, UAE |
| 3366 | Jayanta Banerjee | SBI Cards & Payment Services | Deputy Vice President (Fraud Risks & Litigation) | Gurugram |
| 3365 | Padmavathi | IBM India | Operation Manager | Bengaluru |
| 3364 | Tanvir Sidharth | Bank of Baroda | Chief Manager | Delhi |
| 3363 | Nitika Shah | UBS Business Solutions India | Associate | Mumbai |
| 3362 | Purab Kamlesh Shah | National Payments Corporation of India (NPCI) | Assistant Manager - Risk Management | Mumbai |
| 3361 | Martin Gonsalves | IBM India | Assistant Manager | Bengaluru |
| 3360 | Silpa Mishra | ICICI Bank | Deputy Branch Manager | Odisha |
| 3359 | Nethaji Krishnan R | Tata consultancy services (TCS) | Senior Analyst | Chennai |
| 3358 | Sriram J | PayPal India pvt ltd | Level 2 investigator | Bengaluru |
| 3357 | Lakshmanan M | PayPal India pvt ltd | Risk Operation Agent | Chennai |
| 3356 | Sabelo Magagula | Standard Bank South Africa | KYC/AML Officer | South Africa |
| 3355 | Balamurugan Krishnan | Oracle Corporation | National Account Manager | United States of America (USA) |
| 3354 | Sandeep Chandrakant Hindurao | Axis Bank | Senior Manager | Mumbai |
| 3353 | Aditi Thakur | Axis Bank | Assistant Vice President | Mumbai |
| 3352 | Ashish Capoor | Axis Bank | Deputy Vice President | Mumbai |
| 3351 | Raj Dinesh Vora | Axis Bank | Officer | Mumbai |
| 3350 | Rohan Ganesh Raut | Axis Bank | Deputy Manager | Mumbai |
| 3349 | Vaibhav Anand Naik | Axis Bank | Deputy Manager | Mumbai |
| 3348 | Priyadarshani Mayekar | Axis Bank | Deputy Manager | Mumbai |
| 3347 | Bhavik Naishad Thakkar | Axis Bank | Officer | Mumbai |
| 3346 | Maitri Rajaram Sawant | Axis Bank | Manager | Mumbai |
| 3345 | Maya Satyajit Devadiga | A Treds (Subsidiary of Axis Bank) | Head of Risk, Audit & Compliance | Mumbai |
| 3344 | Yash Thakkar | Axis Bank | Officer | Mumbai |
| 3343 | Nirali Shah | Axis Bank | Manager | Mumbai |
| 3342 | Malini Mathi Vathanan | Axis Bank | Assistant Manager | Mumbai |
| 3341 | Lavina Francis Devasi | Axis Bank | Assistant Manager | Mumbai |
| 3340 | Kirti Kunal Katkar | Axis Bank | Senior Manager | Mumbai |
| 3339 | Vidhya Vijayan | Axis Bank | Manager | Mumbai |
| 3338 | Savita Dhas | Axis Bank | Manager | Mumbai |
| 3337 | Sandesh Shetty | Axis Bank | Manager | Mumbai |
| 3336 | Sharad Nair | Axis Bank | Vice President & AML Head | Mumbai |
| 3335 | Thompson Roberts | State Bank of India | Compliance Analyst | United States of America (USA) |
| 3334 | Rajesh Khanna M | Ebixcash World Money Limited | Cluster Compliance - South | Chennai |
| 3333 | Karthik Kumar Sathya | Accenture | Transaction process Associate | Bengaluru |
| 3332 | Kalpana T | Standard Chartered Bank - GBS | Specialist | Chennai |
| 3331 | Amilpur Durgaraj | HSBC | Assistant Manager Investigations | Hyderabad |
| 3330 | Bharathi S | Dubai, UAE | ||
| 3329 | Aman Pare | HDFC Bank | Manager | Indore |
| 3328 | Rakesh R | Wipro Limited | Senior Analyst | Bengaluru |
| 3327 | Manikandan J | Maersk Global Service Centres | Senior Associate | Chennai |
| 3326 | Anand I | Hinduja Leyland Finance | Credit Manager | Chennai |
| 3325 | Anisha Augustine | Empower Retirement | Associate Analyst Compliance | Bengaluru |
| 3324 | Robin Roy Thomas | Empower Retirement | Associate Analyst Conversion Payroll | Bengaluru |
| 3323 | Neha Shrimali | The Parth Excellence | Founder & Director | Jaipur |
| 3322 | Ajay Y R | AXA Business services | Specialist | Bengaluru |
| 3321 | Jijoy Joseph Jose | Hinduja Bank Middle East Ltd | Associate Director Operations & Controls | Dubai, UAE |
| 3320 | Seetha Valiparambil Joshy | Al Ahalia Money Exchage | AML Executive | Dubai, UAE |
| 3319 | Ezhil Selvan | Abu Dhabi Commercial Bank | IT Project Manager-Compliance | Abu Dhabi, UAE |
| 3318 | Shabeer Thiyadeth | Al Ahalia Money Exchage | Compliance & Sanction Analyst | Abu Dhabi, UAE |
| 3317 | Veena Gangadharan | Al Ahalia Money Exchage | Alternate Compliance Officer | Abu Dhabi, UAE |
| 3316 | Anoop Madhusoodanan Nair | Al Ahalia Money Exchage | AML Executive | Abu Dhabi, UAE |
| 3315 | Aisha Ansari | Al Ahalia Money Exchage | AML Executive | Abu Dhabi, UAE |
| 3314 | Praveenkumar Kizhakkutt Arumukhan | Al Ahalia Money Exchage | AML Executive | Abu Dhabi, UAE |
| 3313 | Robin Varghese | Al Ahalia Money Exchage | Compliance Officer | Abu Dhabi, UAE |
| 3312 | Iyad Mourtada | OpenThinking Academy | Managing Director & CFE Trainer | Syria |
| 3311 | Abdul Azeez Thayyil Kokkatt | Al Bader Exchange | Alternate Compliance Officer | Abu Dhabi, UAE |
| 3310 | Jenifer Forte Narbay | Al Bader Exchange | Alternate Compliance Officer | Abu Dhabi, UAE |
| 3309 | Ibrahim Khaleel | Al Bader Exchange | Anti Fraud & Risk Analyst | Abu Dhabi, UAE |
| 3308 | Rasha Farouq Afifi | Al Tamimi and Company | Compliance Advisor | Abu Dhabi, UAE |
| 3307 | Pradeep Dalvi | Yes Bank | Financial Crime Analyst | Mumbai |
| 3306 | Akanksha Mishra | Yes Bank | Financial Crime Analyst | Mumbai |
| 3305 | Vikram Rathore | Yes Bank | Manager | Kolkata |
| 3304 | Swastika Chakraborty | Yes Bank | Analyst | Kolkata |
| 3303 | Surojit Majumdar | Yes Bank | Analyst | Kolkata |
| 3302 | Sajiv Sabherwal | Yes Bank | Analyst | Kolkata |
| 3301 | Rohit Agarwal | Yes Bank | Analyst | Kolkata |
| 3300 | Rahul Dey | Yes Bank | Analyst | Kolkata |
| 3299 | Pradeep Ghosh | Yes Bank | Analyst | Kolkata |
| 3298 | Kumar Abhishek | Yes Bank | Analyst | Kolkata |
| 3297 | Md. Imran Haque | Yes Bank | Senior Vice President | Kolkata |
| 3296 | Vishnu Jaisingh | Yes Bank | Financial Crime Analyst | Mumbai |
| 3295 | Vikash Jhunjhunwala | Yes Bank | Team Leader Financial Crime | Mumbai |
| 3294 | Sushant Vaidya | Yes Bank | Team Leader Financial Crime | Mumbai |
| 3293 | Steffi Damania | Yes Bank | Financial Crime Analyst | Mumbai |
| 3292 | Samir Jha | Yes Bank | Assistant Vice President | Mumbai |
| 3291 | Sagar Kapadi | Yes Bank | Financial Crime Analyst | Mumbai |
| 3290 | Prathamesh Gawade | Yes Bank | Financial Crime Analyst | Mumbai |
| 3289 | Prashant Sinha | Yes Bank | Executive Vice President | Mumbai |
| 3288 | Pankaj Saini | Yes Bank | Financial Crime Analyst | Mumbai |
| 3287 | Mohnish Bhangay | Yes Bank | Regulatory Reporting Officer | Mumbai |
| 3286 | Mohammed Rafique Khan | Yes Bank | Manager | Mumbai |
| 3285 | Manoj Rathore | Yes Bank | Deputy Manager | Mumbai |
| 3284 | Kajal Rathi | Yes Bank | Financial Crime Analyst | Mumbai |
| 3283 | Hitesh Makhijani | Yes Bank | Financial Crime Analyst | Mumbai |
| 3282 | Harsheel Shah | Yes Bank | Financial Crime Analyst | Mumbai |
| 3281 | Ganesh Kamavarapu | Yes Bank | Manager | Mumbai |
| 3280 | Chirag Poojary | Yes Bank | Manager | Mumbai |
| 3279 | Akshay Surana | Yes Bank | Team Leader Financial Crime | Mumbai |
| 3278 | Ajit Pawar | Yes Bank | Senior Manager | Mumbai |
| 3277 | Ajay Pai | Yes Bank | Team Leader Financial Crime | Mumbai |
| 3276 | Aditya Shinkhede | Yes Bank | Financial Crime Analyst | Mumbai |
| 3275 | Abhinav Singh | Yes Bank | Assistant Vice President | Mumbai |
| 3274 | Sushmita Shukla | Yes Bank | Financial Crime Analyst | Mumbai |
| 3273 | Sunil Vishwakarma | Yes Bank | Financial Crime Analyst | Mumbai |
| 3272 | Sourav Chavan | Yes Bank | Financial Crime Analyst | Mumbai |
| 3271 | Siddharth Adake | Yes Bank | Financial Crime Analyst | Mumbai |
| 3270 | Ruchira Satam | Yes Bank | Financial Crime Analyst | Mumbai |
| 3269 | Rohit Gogate | Yes Bank | Financial Crime Analyst | Mumbai |
| 3268 | Ratnashree Mantri | Yes Bank | Financial Crime Analyst | Mumbai |
| 3267 | Priya Nemani | Yes Bank | Financial Crime Analyst | Mumbai |
| 3266 | Prashant Dabhade | Yes Bank | Financial Crime Analyst | Mumbai |
| 3265 | Pradip Sharma | Yes Bank | Financial Crime Analyst | Mumbai |
| 3264 | Pradeep Bhaskar Naik | Yes Bank | Financial Crime Analyst | Mumbai |
| 3263 | Nitin Nirgude | Yes Bank | Financial Crime Analyst | Mumbai |
| 3262 | Nakul Kapadia | Yes Bank | Financial Crime Analyst | Mumbai |
| 3261 | Hussein Attari | Yes Bank | Financial Crime Analyst | Mumbai |
| 3260 | Hitesh Jain | Yes Bank | Financial Crime Analyst | Mumbai |
| 3259 | Geet Sharma | Yes Bank | Financial Crime Analyst | Mumbai |
| 3258 | Dilip Sharma | Yes Bank | Financial Crime Analyst | Mumbai |
| 3257 | Abhishek Manutwal | Yes Bank | Deputy Manager | Mumbai |
| 3256 | Aakash Ved | Yes Bank | Manager | Mumbai |
| 3255 | Shafi Imam | AXA Business Services | Consultant / Cluster Manager | Bengaluru |
| 3254 | Richa Mishra | Royal Bank of Scotland | Senior Analyst | Gurugram |
| 3253 | Lavanya Krishnasamy | Visa International | Director | Singapore |
| 3252 | Sanchana Muralidhar | Callidus Consulting | Senior Associate | Dubai, UAE |
| 3251 | Manish Kamal | Concentrix Daksh Services | Assistant Manager | Gurugram |
| 3250 | Parvatalu Aruna Naidu | JPMorgan Chase Group (JPMC) | Manager | Hyderabad |
| 3249 | Vinod Kumar S | Barclays Shared Services | Senior Analyst | Chennai |
| 3248 | Parvesh Sharma | Indusind Bank | Zonal Risk Manager North | Delhi |
| 3247 | Tharani Geethan S | Al Jazira Exchange | Assistant Manager | Abu Dhabi, UAE |
| 3246 | Abdul Majeed Pajingar | Al Jazira Exchange | General Manager | Abu Dhabi, UAE |
| 3245 | Binu Thomas Muthalpra | Al Jazira Exchange | Compliance Officer | Abu Dhabi, UAE |
| 3244 | Raghu Ramakrishnan | First Abu Dhabi Bank | KYC Officer | Dubai, UAE |
| 3243 | Hareesh S Kurup | Omda Exchange | General Manager | Dubai, UAE |
| 3242 | Shakira Sameer | UAE Exchange | Junior Associate | Dubai, UAE |
| 3241 | Madhuri Eedupuganti | HSBC | Assistant Manager Operations | Dubai, UAE |
| 3240 | Shinoy Stephen | Lulu Exchange | Compliance Executive | Kochi |
| 3239 | Ravi Kiran Pera | Standard Chartered Bank - GBS | Senior Manager | Bengaluru |
| 3238 | L Raghavendran | Standard Chartered Bank - GBS | Senior Analyst | Chennai |
| 3237 | Ajay Kushwaha | UBS Business Solutions | Compliance officer | Pune |
| 3236 | Rajesh Karnatakapu | Federal Bank | Assistant Manager | Hyderabad |
| 3235 | Dhanraj Ekambaram | Royal Bank of Scotland | AML Operations Advisory | Chennai |
| 3234 | Jimit Kamlesh Gandhi | JPMorgan Chase Group (JPMC) | Associate | Mumbai |
| 3233 | Sai Pradyumna V | BA Continuum | Team Developer | Hyderabad |
| 3232 | Ajith S | Federal Bank | Manager | Kochi |
| 3231 | Ravindran Rajendran | Royal Bank of Scotland | Senior Analyst | Chennai |
| 3230 | Rahul Eddimi | PricewaterhouseCoopers (PWC) | Senior Associate level 2 | Bengaluru |
| 3229 | Palak Sharma | Deutsche Bank | Process supervisor | Jaipur |
| 3228 | Subramanya Praveen Putcha | Axis Bank ltd | Assistant Manager Operations | Hyderabad |
| 3227 | Sagar Gaikwad | Nomura | Assistant Manager | Mumbai |
| 3226 | Vishwanath V Iyer | Standard Chartered Bank - GBS | Senior Manager | Chennai |
| 3225 | Muzaffar Nadeem Jami | Standard Chartered Bank - GBS | Senior Manager | Bengaluru |
| 3224 | Nilesh Arvind Talekar | National Payment Corporation Of India (NPCI) | Principal Officer | Mumbai |
| 3223 | Anoob K A | Unimoni GBS | Associate | Kochi |
| 3222 | Krishnapriya Mohanan K | Unimoni GBS | Associate | Kochi |
| 3221 | Basil P George | Unimoni GBS | Senior Compliance Officer | Kochi |
| 3220 | Prathyoosh K | Unimoni GBS | Associate | Kochi |
| 3219 | Sandeep S | Unimoni GBS | Associate | Kochi |
| 3218 | Aziz Ahmed | Dirham Exchange | Supervisor | Dubai, UAE |
| 3217 | Zulfiqar Ahmed | Dirham Exchange | Assistant Compliance Officer | Dubai, UAE |
| 3216 | Kanchan Kumar | Dirham Exchange | Compliance Officer | Dubai, UAE |
| 3215 | Mohammad Imran Khan | Al Ghurair International Exchange | Junior Compliance Officer | Dubai, UAE |
| 3214 | Abid Zaffar Hakim | Al Ghurair International Exchange | Alternate Compliance Officer | Dubai, UAE |
| 3213 | Hemanth Kumar krishna kumar | Al Ghurair International Exchange | Compliance Officer | Dubai, UAE |
| 3212 | Imad Ul Malik Mohsinul Malik | Al Ghurair International Exchange | General Manager | Dubai, UAE |
| 3211 | Veeramathikovilthottam Ramasamy Krishna | CITI Bank | Vice president | Singapore |
| 3210 | Vidya Ravindran | Accenture | Team Leader | Bengaluru |
| 3209 | K V Rishika | Bengaluru | ||
| 3208 | Samayadurai Pandi | First Abudhabi Bank | Senior Officer Trade Finance Operations | Dubai, UAE |
| 3207 | Srithar Srinivasan | First Abudhabi Bank | Manager Trade Finance Operations | Dubai, UAE |
| 3206 | Aneesh Kumar S.N | Mawarid Exchange | Chief Compliance Officer | Dubai, UAE |
| 3205 | Korani Shankar | Credit Suisse | Financial Crime Compliance officer | Pune |
| 3204 | Muhamed Riyas Mankarathodi | AL Ansari Exchange | Cashier | Dubai, UAE |
| 3203 | Kumar Priyanshu | National Stock Exchange | Deputy Manager | Delhi |
| 3202 | Kancharla Sunil Kumar | Value labs LLP | Senior software engineer | Dubai, UAE |
| 3201 | Thahir Kizhakkepeediakkal | Finance House | Officer-Fraud control and charge back | Dubai, UAE |
| 3200 | Sidhiq Khalid | Salim Exchange | Chief Compliance Officer | Dubai, UAE |
| 3199 | Iti Dudhe | Netherlands | ||
| 3198 | Satish Kumar | PayTabs | Team Lead - Fraud & Risk Management | Delhi |
| 3197 | Monica Prabhu | CITICorp Services | Assistant Manager (Compliance Analyst) | Chennai |
| 3196 | Pavanprabhakar Chintalapati | IndusInd Bank | Manager | Hyderabad |
| 3195 | Ritesh Thakur | HDFC Bank | Compliance Liasion Officer | Hyderabad |
| 3194 | M Raghavendran | PayPal India pvt ltd | Sanctions Investigator | Chennai |
| 3193 | Swathi Kamtam | PayPal India pvt ltd | Sanctions Investigator | Bengaluru |
| 3192 | Rajanna Latte | PayPal India pvt ltd | Sanctions Investigator | Bengaluru |
| 3191 | Peddi Surya Teja | HDFC Bank | Relationship Manager | Hyderabad |
| 3190 | Abarna shree Gurumoorthy | Unimoni financial services | Compliance Officer | Chennai |
| 3189 | Umakanta Sahu | Axis Bank | Manager | Jeypore, Orrisa |
| 3188 | Ravikant Sharma | Financial Software & System (FSS) | Executive | Chennai |
| 3187 | Pavan Kumar P | Karur Vysya Bank Limited | Assistant Manager | Vijayawada |
| 3186 | Chandan Kumar Patro | Union Bank of Switzerland (UBS) | Compliance Officer | Pune |
| 3185 | Imran Laiq Noor | Intesa Sanpaolo Bank | Deputy MLRO / Compliance Officer | Dubai, UAE |
| 3184 | Chethana M | Thomson Reuters | Senior QC Analyst | Bengaluru |
| 3183 | Kakanuru Mounika | Fino payments bank | Branch head | Bengaluru |
| 3182 | Krutika Siddapur | Standard Chartered Bank - GBS | Senior Analyst | Bengaluru |
| 3181 | Senthilnathan Pethaperumal | Mawarid Finance PJSC Group | Senior Manager - Risk & Compliance | Dubai, UAE |
| 3180 | Abhishek G | Royal Bank of Scotland | Senior Analyst | Chennai |
| 3179 | Malik Awais | General Motors Asset Management | Project Lead | United States of America (USA) |
| 3178 | Kiran Bondre | IBM, USA | Project Lead | United States of America (USA) |
| 3177 | S.Blessy Shilpa Jebadarshini | Societe Generale Group | Analyst - FPS | Chennai |
| 3176 | Darshan Tulsi | Creditfix | Insolvency Analyst | Mauritius |
| 3175 | Lyju Paul | Belhasa Global Eexchange | Branch Supervisor | Dubai, UAE |
| 3174 | Manoj Kumar Das | Axis Bank Ltd | Assistant Vice President | Kolkata |
| 3173 | Mahesh.R.Krishnan | Belhasa Global Eexchange | Customer Relation Assistant | Dubai, UAE |
| 3172 | Sarita Nair | Yes Bank | President - MLRO | Mumbai |
| 3171 | S Thirumalaiappan | Standard Chartered Bank - GBS | Director - Compliance Division | Chennai |
| 3170 | Akhil C Nair | Royal Bank of Scotland | Senior Analyst | Chennai |
| 3169 | Philip Jose | Royal Bank of Scotland | Senior Analyst | Chennai |
| 3168 | Ramasubramanian R | Standard Chartered Bank - GBS | Manager | Chennai |
| 3167 | S Prabhakar | Standard Chartered Bank - GBS | Manager | Chennai |
| 3166 | Rebu Abraham | Standard Chartered Bank - GBS | Manager | Chennai |
| 3165 | K.V.Vivek | IBM India | Manager | Chennai |
| 3164 | Supriya Jeshma madtha | Chennai | ||
| 3163 | Ranjith kumar Y | Barclays Global Service Centre | Process Expert | Chennai |
| 3162 | Arun Prasath D | Barclays Global Service Centre | Process Expert | Chennai |
| 3161 | Balaji Muthaiyan | Barclays Global Service Centre | Team Manager | Chennai |
| 3160 | N Senthil Vadivu | Societe Generale Group | Team Leader | Chennai |
| 3159 | Deepan Raj R | Tata consultancy services (TCS) | Process Associate | Chennai |
| 3158 | Selvakumar | Barclays Global Service Centre | Process Analyst | Chennai |
| 3157 | Minu Sharma | HSBC | Fraud Management Officer | Kolkata |
| 3156 | Harisha Alpuri | United States of America (USA) | ||
| 3155 | Sebasthiyan David Arockiaraj | Cognizant Technology Solutions (CTS) | Business Consultant | Singapore |
| 3154 | Karthik Ramadoss | Royal Bank of Scotland | Associate manager | Chennai |
| 3153 | Anokjith.U.K | Belhasa Global Eexchange | Supervisor | Dubai, UAE |
| 3152 | Venkateshwaran Iyer | Yes Bank | Vice president | Mumbai |
| 3151 | Jithin Simon George | Belhasa Global Eexchange | Supervisor | Dubai, UAE |
| 3150 | Aayush Sunil Shivadekar | Tata consultancy services (TCS) | Process Associate | Chennai |
| 3149 | Marufa Zaman Liza | National Credit and Commerce Bank | Executive Officer | Bangladesh |
| 3148 | Mohammed Saef UL Arifeen | Riverstone Capital Limited | Head of Internal Control & Compliance | Bangladesh |
| 3147 | Parikshit Shukla | Singapore | ||
| 3146 | Raghuvaran Chandrashekhar Chettiyar | Kotak Securities Ltd | Deputy Manager | Mumbai |
| 3145 | Nithyananda Uppadoo | Fidelis Trust & Corporate Services | Compliance Officer | Mauritius |
| 3144 | Renu Kumari Prajapati | HSBC | Credit Service Executive | Kolkata |
| 3143 | Alekhya Chintamaneni | CITI Bank | Senior Analyst | Vizag |
| 3142 | Phani Bhushan Krothapalli | Williams Lea | Assistant Manager | Hyderabad |
| 3141 | Ashwani Singh | HSBC | Fraud and compliance officer | Kolkata |
| 3140 | Mahesh kumar B | Rak Bank | Compliance officer | Dubai, UAE |
| 3139 | Mohit Garg | PricewaterhouseCoopers (PWC) | Consultant Associate | Bengaluru |
| 3138 | Magdhoom Shaik Dawood | PayPal India pvt ltd | Compliance specialist | Chennai |
| 3137 | Ashwin Reghu Nair | Fresher | Nil | Dubai, UAE |
| 3136 | Ayshwarya V | Larsen & Toubro Infotech (L&T) | Senior Project Manager | Chennai |
| 3135 | Ravi Gupta | Jana Small Finance Bank Ltd | AVP (Branch Operations Manager) | Chandigarh |
| 3134 | Pranav Garg | Wipro Limited | Consultant | Switzerland - Zurich |
| 3133 | Vijay Bhargav Ladi | IndusInd Bank Ltd | Manager | Chhattisgarh |
| 3132 | Lindo Vargis Puttor | Belhasa Global Exchange | Supervisor | Dubai, UAE |
| 3131 | Mahesh Kannan | Rak Bank | Operations Officer | Dubai, UAE |
| 3130 | Minal Kulkarni | Axis Bank | Assistant Vice Persident | Mumbai |
| 3129 | Vineeth Ravidas | Belhasa Global Exchange | Branch Head | Dubai, UAE |
| 3128 | Namita Vijay Talekar | Ernst & Young ( E&Y ) | Consultant | Pune |
| 3127 | Aswin Bharathy | HCL Technologies | Analyst | Chennai |
| 3126 | Rajkrishnan Rajan | Samunnati Financials | Internal Audit | Chennai |
| 3125 | Shrinidhi Raghavendraroa Desai | Kotak Mahindra Bank | Manager | Bengaluru |
| 3124 | Viswanathan N | Indusind Bank | Head - Trade AML | Chennai |
| 3123 | Farsana PM | Dubai, UAE | ||
| 3122 | Muhammad Rizwan Khan | Premier International Exchange | Chief Risk Officer | Dubai, UAE |
| 3121 | Sai Krishna Motupalli | Randstad (Client: JPMC) | Consultant | Hyderabad |
| 3120 | Medha Shankhdhar | National Payments Corporation of India | Assistant Manager - Risk Management | Mumbai |
| 3119 | Jerome Salecious Jeganathan | Ooredoo Qatar | Specialist- AML & Compliance | Qatar |
| 3118 | Partha Pratim Das | Jardine Lloyd Thompson Group | Financial Crime Analyst | Mumbai |
| 3117 | M P Subash | Oman Exchange Company | Compliance Officer | Kuwait |
| 3116 | Jayanta Kumar Roy | Standard Chartered Bank - GBS | Manager - Sanction Screening | Bengaluru |
| 3115 | Rashi Wadehra | Fidility Services | Process Specialist | Delhi |
| 3114 | Thiraviya Suyambu | PonSun AML Academy | Assistant Vice President | Chennai |
| 3113 | Vikram Kumar | WaveCrest Payment Technologies | Assistant Manager - Fraud, Risk & Disputes | Hyderabad |
| 3112 | Sharmelee Bhanu | Standard Chartered Bank - GBS | Senior Associate | Chennai |
| 3111 | Binita Shah | CITI Bank | Assistant Vice President | Singapore |
| 3110 | Annie Prithy M | Dhanlaxmi Bank | Assistant Manager | Chennai |
| 3109 | Chandrasekhar Burra | HDFC Bank | Assistant Vice President | Hyderabad |
| 3108 | Meenu Rao | Tata consultancy services (TCS) | Senior Associate | Pune |
| 3107 | Uma Biju Samuel | Ernst & Young ( E&Y ) | Manager | Bengaluru |
| 3106 | Sugankumar MC | Lakshmi Vilas Bank | Operations Head | Madurai |
| 3105 | Narayana P | K Technogies | Manager | Hyderabad |
| 3104 | Srideep Prakash | HSBC | Fraud officer | Bengaluru |
| 3103 | Naresh Nerilla | ICICI Bank | Assistant manager | Vizag |
| 3102 | SA Baalajee | Standard Chartered Bank - GBS | Assistant Manager | Chennai |
| 3101 | Daniel Jaidharma | PayPal India pvt ltd | Team Leader | Chennai |
| 3100 | Sixson Francis | First Abu Dhabi Bank | Compliance Officer | Dubai, UAE |
| 3099 | Sreekumar Makkara | First Abu Dhabi Bank | Compliance Officer | Dubai, UAE |
| 3098 | Vaibhav kavdikar | Capita India Pvt. Ltd | Manager - Risk & Compliance | Bengaluru |
| 3097 | Philip Joseph | Unimoni (UAE Exchange) | Director - Compliance Division | Kochi |
| 3096 | Suriyanarayanan Krishnamurthy | Standard Chartered Bank | Head of Compliance - Functional Support | Chennai |
| 3095 | M Subbulakshmi | HCL Technologies Limited | Analyst | Chennai |
| 3094 | Supriya Sapte | Tata consultancy services (TCS) | Associate | Mumbai |
| 3093 | Anirban Chattopadhyay | Axis Bank | Assistant Vice President | Mumbai |
| 3092 | Srinivas Mukkamala | Deloitte | Deputy Manager | Singapore |
| 3091 | Jaiganesh Subas | BNP Paribas India Solutions | Head of Compliance | France |
| 3090 | Kirupaakar Prakasam | BNP Paribas India Solutions | Associate Vice President | Chennai |
| 3089 | Manoj Nityanandam | Protiviti | Senior Consultant | Singapore |
| 3088 | Soumya Raj Chatterjee | Societe Generale Group | Assistant Vice President - Compliance | Bengaluru |
| 3087 | Vasantha Madan Mohan | Bank of Baroda | Assistant General Manager | Kochi |
| 3086 | Huma Sara Syed | Mashreq Bank, Dubai | Head of Compliance | Dubai, UAE |
| 3085 | Kumar Arindam Sadhu | Mobikwik | Senior Vice President - Compliance Head | Gurugram |
| 3084 | B Preethi | AXIS Bank | Branch Head | Chennai |
| 3083 | Vinoth Ramalingam | CITI Bank | Business Intelligence Consultant | Singapore |
| 3082 | Siva Tetheti Sundararajan | Tata consultancy services (TCS) | Lead, BFSI Risk Practice (AML/FCC/Fraud) | Chennai |
| 3081 | Vanita Shridharan | Reliance Nippon Life Insurance | Assistant Vice President | Mumbai |
| 3080 | Tejas Chotalia | Tata consultancy services (TCS) | Assistant Manager | Mumbai |
| 3079 | Rozy Sanyal | Genpact India Pvt Ltd | Assistant Manager | Gurugram |
| 3078 | Sujatha Uppilikannan | Standard Chartered Bank - GBS | Senior Manager - Technology | Chennai |
| 3077 | Srivathsa Chandrasekaran | Standard Chartered Bank - GBS | Manager | Bengaluru |
| 3076 | Rama Surisetti | Deloitte | Senior Solution Advisor | Hyderabad |
| 3075 | Senthil Raj Kandasamy | Mashreq Global Services | Assistant Vice President | Bengaluru |
| 3074 | Premkumar Subramanian | Oracle Corporation | Consulting Manager | United States of America (USA) |
| 3073 | Ranjith Roshan Vijayanand | PayPal India pvt ltd | Compliance Trainer | Chennai |
| 3072 | Maruti Prabhakar Rapaka | TBR INFRA | Manager Finance | Hyderabad |
| 3071 | Neeraj Ahuja | Chinatrust Commercial Bank | Compliance Head & AML Officer | Delhi |
| 3070 | Rohit Jaswal | Mphasis Pvt Ltd | Associate Vice President | Mumbai |
| 3069 | Manali Mohan Bhat | National Payments Corporation of India | Assistant Principal Officer | Mumbai |
| 3068 | Ankur Singh Shisodia | HCL Technologies Ltd | Senior Investigator | Bengaluru |
| 3067 | KrishnaRao Ranganathan | Cognizant Technology Solutions (CTS) | Senior Consultant | Australia |
| 3066 | Karamveer Pawar | WNS Global Services | Senior Associate | Gurugram |
| 3065 | Senthil Kumar | HSBC | Associate Manager | Bengaluru |
| 3064 | Vishalaxi Mahanubhavimath | IBM India | Senior Practitioner | Bengaluru |
| 3063 | Swetha Sreenivasa | IBM India | Senior Practitioner | Bengaluru |
| 3062 | Sunil Kumar | IBM India | Senior Practitioner | Bengaluru |
| 3061 | ShivakumarChandran | IBM India | Team Lead | Bengaluru |
| 3060 | Shibu Arumugam | IBM India | Senior Practitioner | Bengaluru |
| 3059 | Santha Kumar Sellappan | IBM India | Senior Practitioner | Bengaluru |
| 3058 | Raveesh Bhat BL | IBM India | Senior Practitioner | Bengaluru |
| 3057 | Priyanka Mohanty | IBM India | Senior Practitioner | Bengaluru |
| 3056 | Preeti Junga | IBM India | Senior Practitioner | Bengaluru |
| 3055 | Prasanthi Chithajallu | IBM India | Senior Practitioner | Bengaluru |
| 3054 | Pallavi Rani | IBM India | Senior Practitioner | Bengaluru |
| 3053 | Nikitha Jain | IBM India | Senior Practitioner | Bengaluru |
| 3052 | Narasimhulu Pasupuleti | IBM India | Senior Practitioner | Bengaluru |
| 3051 | Mohan Govindaraj | IBM India | Team Lead | Bengaluru |
| 3050 | Manoj Ramachandran | IBM India | Senior Practitioner | Bengaluru |
| 3049 | Manish Panihar | IBM India | Senior Practitioner | Bengaluru |
| 3048 | Lokesh Govindu | IBM India | Senior Practitioner | Bengaluru |
| 3047 | Kumaresan Nagasundaram | IBM India | Senior Practitioner | Bengaluru |
| 3046 | Ishani Saha | IBM India | Senior Practitioner | Bengaluru |
| 3045 | Girija kotte | IBM India | Senior Practitioner | Bengaluru |
| 3044 | Dhanashekar Rajagopal | IBM India | Senior Practitioner | Bengaluru |
| 3043 | Deivanai Murugesan | IBM India | Senior Practitioner | Bengaluru |
| 3042 | Balachander Elango | IBM India | Senior Practitioner | Bengaluru |
| 3041 | Babitha Rajendra | IBM India | Senior Practitioner | Bengaluru |
| 3040 | Amarnath Venkatesh | IBM India | Team Lead | Bengaluru |
| 3039 | Varun Vanchi | IBM India | Operations Manager | Bengaluru |
| 3038 | Deepti Kapoor | IBM India | Operations Manager | Bengaluru |
| 3037 | Raunak Srivastava | IBM India | Operations Manager | Bengaluru |
| 3036 | Vijay Alphonse | IBM India | Group Operations Leader - Risk and Compliance | Bengaluru |
| 3035 | Ashok Kumar Ganesan | CITICorp Services | Assistant Manager | Chennai |
| 3034 | Anusha Talla | Netherlands | ||
| 3033 | Balamuralikrishna Krishnamurthy | Standard Chartered Bank - GBS | Manager | Chennai |
| 3032 | Deepika Varman | Standard Chartered Bank - GBS | Consultant | Chennai |
| 3031 | Srikanth Ramadevi | ICICI Bank | AML Investigator | Hyderabad |
| 3030 | Nazeen Sulthana | HSBC | Associate Compliance Manager | Chennai |
| 3029 | Prakash Nelyaddi Manju Shetty | SS&C Globeop Financial Services | AML Group Manager | United States of America (USA) |
| 3028 | Ranjit Kumar Angari | State Bank of India | Relationship Manager | Hyderabad |
| 3027 | Smiles Ratnaraj J | Colan InfoTech | Senior Business Consultant | Chennai |
| 3026 | Nidhesh Viswanathan | RAK Bank | AML Compliance Officer | Dubai, UAE |
| 3025 | Ajay Shetty | AXIS Bank | Manager - Financial Crime | Mumbai |
| 3024 | Pravin Naik | Bandhan Bank | Associate Vice President | Kolkata |
| 3023 | Syed Ahmed | Hub Intelle Incorporation | Director | Canada |
| 3022 | Sriram Ganesh | HCL Technologies Ltd | Senior Project Manager | Chennai |
| 3021 | Anjana Roy | Tata consultancy services (TCS) | Senior Process Analyst | Pune |
| 3020 | C Chandra Priya | CITI Bank | Assistant Manager | Chennai |
| 3019 | Naveen Kumar Dwarampudi | JPMorgan Chase Group (JPMC) | AML KYC Analyst | Vizag |
| 3018 | Shanmukha Srikanth | Standard Chartered Bank - GBS | Senior Analyst | Bengaluru |
| 3017 | Shailaja Kantu | Standard Chartered Bank - GBS | Senior Analyst | Bengaluru |
| 3016 | Sandhya Gudivada | PricewaterhouseCoopers (PWC) | Associate | Poland |
| 3015 | Rani Baskaran | BA Continuum | Manager | Chennai |
| 3014 | Janakiraman Ramesh | State Street Bank | Vice President | Chennai |
| 3013 | Moorthy Rayappan | HCL Technologies Ltd | Senior Project Manager | Chennai |
| 3012 | Kaushik Venugopal | State Street Bank | Assistant Manager | Bengaluru |
| 3011 | Badri Vijayaraghavan | National Stock Exchange | Associate Vice President | Chennai |
| 3010 | Aravinth | Standard Chartered Bank - GBS | Trade Analyst | Chennai |
| 3009 | Swapna Shankaran | Wells Fargo | Vice President | Bengaluru |
| 3008 | Sachin Chute | Tata consultancy services (TCS) | Senior Process Associate | Mumbai |
| 3007 | Rupali Sharma | Tata consultancy services (TCS) | Senior Finance professor (AML) | Pune |
| 3006 | Rajiv Ramkumar | Societe Generale Group | Consultant | Bengaluru |
| 3005 | Rahul, Gawade | HCL Technologies Ltd | Senior Associate | Mumbai |
| 3004 | Mahesh Kumar | JPMorgan Chase Group (JPMC) | Manager | Delhi |
| 3003 | Ambiga Suyambu | PonSun AML Academy | Vice President | Chennai |
| 3002 | Surendran Sundarakani | Training Department | Training Manager | Chennai |
| 3001 | Sivakumar Parthasarathy | Tata consultancy services (TCS) | AML Senior Manager | Chennai |