AJITH: Email & Phone Number

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Process Associate - FinCrime Investigator at Guidehouse|Chennai, Tamil Nadu, India

Position:

Process Associate - FinCrime Investigator at Guidehouse

Location:

Chennai, Tamil Nadu, India

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Last updated: 2026-07-03

Updated: 2026-07-03

Found email addresses for AJITH:

Business emails:

-****h@guidehouse.com

Personal emails:

a*********7@gmail.com

Found phone for AJITH:

+91-***-***-1413

A different AJITH?

Work Experience 5 years

Process Associate - FinCrime Investigator at Guidehouse

Feb 2025 - Current

Analyst - Transaction Monitoring at HDFC Bank

Feb 2024 - Feb 2025

Data Analyst Intern at Variablz Academy

Apr 2023 - Dec 2023

Student Internship at INDIAN OVERSEAS BANK

Aug 2021 - Sep 2021

AJITH started working in 2021, then the employee has changed 3 companies and 3 jobs. On average, AJITH works for one company for 10 months.

AJITH is proficient in English and Tamil. Their professional focus is Account Management, AML/CTF Regulatory Compliance (FATF, OFAC Guidelines), and Anti-Money Laundering (AML) across 3 core areas.

AJITH holds Chainalysis Certified Advanced Investigator, Chainalysis Certified Investigator, and Python for Data Analytics certifications and has been awarded Student intern

Education

Master of Business Administration - MBA at Pondicherry University

BCA at Achariya Arts and Science College

Frequently Asked Questions

What is AJITH's email address?

SignalHire found verified email addresses for AJITH, both business and personal. Their business email is -****h@guidehouse.com, and personal emails include a*********7@gmail.com.

What is AJITH's phone number?

SignalHire found a verified phone number for AJITH: +91-***-***-1413.

How do I contact AJITH at Guidehouse?

You can reach AJITH 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.

What is AJITH's professional background?

AJITH has 5 years of professional experience. They have held roles including Analyst - Transaction Monitoring, Data Analyst Intern, and Student Internship at companies such as HDFC Bank, Variablz Academy, and INDIAN OVERSEAS BANK. Their education includes Master of Business Administration - MBA from Pondicherry University, and BCA from Achariya Arts and Science College.

Is AJITH's contact information up to date?

Yes. AJITH's SignalHire profile was last updated on 3 July 2026, reflecting their current position as Process Associate - FinCrime Investigator at Guidehouse in McLean, Virginia, United States.

AJITH Namesakes

Name

Company

Position

Ajith

Urban Car Concepts LLP

Account Manager

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AJITH

Pinnacle FutureBuild Pvt. Ltd

Senior Engineer

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Ajith

Blaze Diamonds and Divi Diamonds

Director

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Other employees at Guidehouse

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Company

Position

Vimal PV

Guidehouse

Accounts Receivable Analyst

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Vishnu Prasath

Guidehouse

Process Associate

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Ashwath

Guidehouse

Process Associate

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Pravitha NP

Guidehouse

Procss Associate

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BJ Bailey

Guidehouse

Senior Consultant

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Vaishnavi

Guidehouse

Associate

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Adrean Dejournette

Guidehouse

Customer Service Representative

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Naveen Periyasamy

Guidehouse

AR Associate

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Charumathi

Guidehouse

associate ar

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Anuj Kumar

Guidehouse

Senior Process Associate

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