Akash

Akash: Email & Phone Number

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Senior Analyst - Transaction Monitoring at TP|Chennai, Tamil Nadu, India

Position:

Senior Analyst - Transaction Monitoring at TP

Location:

Chennai, Tamil Nadu, India

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Last updated: 2023-09-07
Updated: 2023-09-07

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Work Experience 7 years

Senior Analyst - Transaction Monitoring at TP

Dec 2021 - Current

Senior Operation executive at DBI DIGITALIZATION and IMPLEMENTATION LTD

Sep 2019 - Sep 2021

Akash started working in 2019, then the employee has changed 1 company and 1 job. On average, Akash works for one company for 3 years 4 months.

Their professional focus is Analytical Skills, Anti-Money Laundering, and CDD across 3 core areas.

Education

Master of Business Administration - MBA at University of Madras

Bachelor of Commerce - BCom at K.C.S. Kasi Nadar College Of Arts And Science

Akash Namesakes

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akash
Voya India
Senior Associate
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Akash
SAL Fabrics Pvt Ltd
Executive Assistant
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Akash
Vvm international
Account Manager
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