Aravind

Aravind's email & phone

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Senior AML Consultant at Santander Corporate & Investment Banking|United States

Position:

Senior AML Consultant at Santander Corporate & Investment Banking

Location:

United States

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Last updated: 2026-04-16
Updated: 2026-04-16

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Work Experience 7 years

Senior AML Consultant at Santander Corporate & Investment Banking

May 2025 - Current

AML (Transaction Monitoring) Analyst at TD

Dec 2022 - Apr 2025

Financial Crime Analyst at Infrasoft Technologies Limited, Mumbai

May 2019 - Jul 2022

Aravind started working in 2019, then the employee has changed 2 companies and 2 jobs. On average, Aravind works for one company for 2 years 2 months.

Education

Master's degree at Lindsey Wilson College

Frequently Asked Questions

What is Aravind's email address?

SignalHire found verified email addresses for Aravind, both business and personal. Their business email is g********#@gmail.com, and personal emails include a***@yahoo.com, and ****@careers.td.com.

What is Aravind's phone number?

SignalHire found multiple verified phone numbers for Aravind: +1-623-***-**20, +1-205-***-**22, and +1-870-***-**94.

How do I contact Aravind at Santander Corporate & Investment Banking?

You can reach Aravind 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 Aravind's professional background?

Aravind has 7 years of professional experience. They have held roles including AML (Transaction Monitoring) Analyst, and Financial Crime Analyst at companies such as TD, and Infrasoft Technologies Limited, Mumbai. Their education includes Master's degree from Lindsey Wilson College.

Is Aravind's contact information up to date?

Yes. Aravind's SignalHire profile was last updated on 16 April 2026, reflecting their current position as Senior AML Consultant at Santander Corporate & Investment Banking in Santiago, Metropolitan Region, Chile.

Aravind Namesakes

Name
Company
Position
Aravind Kumar
Roots Cast Private Limited
Associate Receivable Head

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