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Anil Kumar Manthripragada's email & phone

Position:Head of AML & PA (Ongoing Monitoring) at Tide
Experience:21 years
Location:Hyderabad, Telangana, India

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Work Experience

Head of AML & PA (Ongoing Monitoring) at Tide

Oct 2024 - Current

Financial Crime Compliance Leader (KYC) Delivery Practice and Ops at Tata Consultancy Services

Jan 2023 - Sep 2024

Account Manager | Detecting Financial Crime at Tata Consultancy Services

Oct 2019 - Jan 2023

Service Delivery Leader (KYC and AML Transactions Monitoring) at Tata Consultancy Services

Dec 2015 - Sep 2019

Ops Manager II (Amazon Payments Compliance) at Amazon

Oct 2014 - Nov 2015

Senior Manager Technical Training and Quality - AML/KYC Operations at NatWest Group (Erstwhile RBS)

Mar 2013 - Oct 2014

Assistant Manager Compliance Operations | Card Operations Sales and Customer Service at HSBC

Dec 2005 - Aug 2011

Anil Kumar Manthripragada started working in 2005, then the employee has changed 4 companies and 6 jobs. On average, Anil Kumar Manthripragada works for one company for 2 years 7 months.

Education

Master of Business Administration (M.B.A.) at Andhra University

Bachelor of Science (B.Sc.) at GVP College (ANDHRA UNIVERSITY)

Current Company Information Tide

Name: Tide

Location: London, England, United Kingdom

Employees: 1000-5000

Description: Tide’s mission is to help SMEs save time (and money) in the running of their businesses. The Tide platform not only offers business accounts and related banking services, but als...

Frequently Asked Questions

What is Anil Kumar Manthripragada's minimum period of employment in the companies?

Anil Kumar Manthripragada's minimum period of employment in various companies is 1 year 1 month.

What is Anil Kumar Manthripragada's average duration of employment for different companies?

On average, Anil Kumar Manthripragada works for one company for 2 years 10 months

What industries has Anil Kumar Manthripragada worked in?

Anil Kumar Manthripragada works in the Financial Services. Previously, Anil Kumar Manthripragada worked in the Information Technology and Services, and Computer Software.

What positions has Anil Kumar Manthripragada held before?

Previously, Anil Kumar Manthripragada worked as a Financial Crime Compliance Leader (KYC) Delivery Practice and Ops, and Account Manager | Detecting Financial Crime, and Service Delivery Leader (KYC and AML Transactions Monitoring), and Ops Manager II (Amazon Payments Compliance), and Senior Manager Technical Training and Quality - AML/KYC Operations.

How do I contact Anil Kumar Manthripragada?

Anil Kumar Manthripragada's email address is k****l@tide.co, phone number is +91-***-***-1187. Sign up to get contact details.

Who is the CEO of the Tide?

The CEO of the Tide is Oliver Prill

Anil Kumar Manthripragada Namesakes

Name
Company
Position
A
Senior Talent Acquisition Specialist
A
Operations Manager
A
Studying at Dharamshala college
MCA II Semester

Other employees at Tide

Name
Company
Position
C
Analyst, Investigations
R
Interim Operations Team lead
R
Product Design Manager

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