Dec 2023 - Current
Dec 2020 - Aug 2022
Jan 2020 - Dec 2020
Sep 2018 - Dec 2019
Master's degree at Memorial University of Newfoundland
Bachelor of Technology - BTech at G. Pullla Reddy Engineering College, (Autonomous), Kurnool
Name: Verafin
Speciality: Human Trafficking Detection, Terrorist Financing Detection, Anti-Money Laundering, Deposit Fraud Detection, Wire Fraud Detection, ACH Fraud Detection, Online Account Takeover Detection, Loan Fraud Detection, CDD/EDD, High-Risk Customer Management, 314(b) Information Sharing, FRAMLx Cross-Institutional Analysis, Case Management, OFAC/Watchlist Scanning, BSA/AML Compliance
Location: St. John's, NL, Canada
Employees: 1000-5000
HQ Phone: 1.877.368.9986
Description: Nasdaq Verafin provides cloud-based Financial Crime Management Technology solutions for Fraud Detection, AML/CFT Compliance, High-Risk Customer Management, Sanctions Screening and ...
What is Anvitha Sindhe's minimum period of employment in the companies?
Anvitha Sindhe's minimum period of employment in various companies is 11 months.What is Anvitha Sindhe's average duration of employment for different companies?
On average, Anvitha Sindhe works for one company for 1 year 3 monthsWhat industries has Anvitha Sindhe worked in?
Anvitha Sindhe works in the Computer Software. Previously, Anvitha Sindhe worked in the Information Technology and Services.What positions has Anvitha Sindhe held before?
Previously, Anvitha Sindhe worked as a Associate System Engineer, and Application Developer.How do I contact Anvitha Sindhe?
Anvitha Sindhe's email address is s******a@verafin.com, phone number is +1-***-***-6266. Sign up to get contact details.Who are Anvitha Sindhe's peers at other companies?
Anvitha Sindhe's peers at other companies are Ee Lin Chai and Ahmad Ghalayini and Martin DeLeonSignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
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