Aathish Sequeira

Aathish Sequeira: Email & Phone Number

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AML Monitoring Analyst at Payoneer|Bangalore Urban, Karnataka, India

Position:

AML Monitoring Analyst at Payoneer

Location:

Bangalore Urban, Karnataka, India

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Last updated: 2026-07-07
Updated: 2026-07-07

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Work Experience 5 years

AML Monitoring Analyst at Payoneer

Jun 2026 - Current

Subject Matter Expert at Cognizant

Aug 2024 - Current

AML Compliance Analyst at PwC

Feb 2024 - Sep 2024

Fraud Anyalst at Concentrix

Mar 2023 - Jun 2024

Transaction Risk Investigator at Amazon

Feb 2022 - Mar 2023

Operations Executive at Goodbox

Apr 2021 - Feb 2022

Aathish Sequeira started working in 2021, then the employee has changed 5 companies and 5 jobs. On average, Aathish Sequeira works for one company for 1 year.

Their professional focus is Administration, Anti-fraud, and Anti-Money Laundering across 3 core areas.

Education

Bachelor of Commerce - BCom at Bangalore University

Frequently Asked Questions

SignalHire found a verified business email address for Aathish Sequeira: a**************a@cognizant.com.
SignalHire found a verified phone number for Aathish Sequeira: +91-***-***-9859.
You can reach Aathish Sequeira through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.
Aathish Sequeira has 5 years of professional experience. They have held roles including Subject Matter Expert, AML Compliance Analyst, and Fraud Anyalst at companies such as Cognizant, PwC, and Concentrix. Their education includes Bachelor of Commerce - BCom from Bangalore University.
Yes. Aathish Sequeira's SignalHire profile was last updated on 7 July 2026, reflecting their current position as AML Monitoring Analyst at Payoneer in New York, NY, United States.

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