Arman Ali

Arman Ali: Email & Phone Number

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Anti-Money Laundering Analyst at TP|Mumbai, Maharashtra, India

Position:

Anti-Money Laundering Analyst at TP

Location:

Mumbai, Maharashtra, India

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Last updated: 2026-10-26
Updated: 2026-10-26

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Current work details
DepartmentOutsourcing/Offshoring
Availability
TimezoneIST
Best time to contact12:00 PM – 4:00 PM
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Work Experience 3 years

Anti-Money Laundering Analyst at TP

Jan 2026 - Current

Back Office Excutive (CPU Operations - CDD) at IndusInd Bank

Jul 2023 - Nov 2025

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

Arman holds Advanced Excel, Tally ERP/PRIME with GST, and Mastering Mortgage Underwriting: A Crash Course certifications.

Education

Bachelor of Commerce - BCom at University of Mumbai

11th and 12th BSEB at T.Y.K.S callage Sitamarhi,Bihar

10th cbse at Central Board of Secondary Education

Frequently Asked Questions

SignalHire found verified email addresses for Arman Ali, both business and personal. Their business email is a*******i@indusind.com, and personal emails include a**********7@gmail.com.
SignalHire found a verified phone number for Arman Ali: +91-***-***-3838.
You can reach Arman Ali 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.
Arman Ali has 3 years of professional experience. They have held roles including Back Office Excutive (CPU Operations - CDD) at companies such as IndusInd Bank. Their education includes Bachelor of Commerce - BCom from University of Mumbai, and 11th and 12th BSEB from T.Y.K.S callage Sitamarhi,Bihar.
Yes. Arman Ali's SignalHire profile was last updated on 26 October 2026, reflecting their current position as Anti-Money Laundering Analyst at TP in Paris, Île-de-France, France.

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