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Balaji's email & phone

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KYC Senior Analyst at Equiniti|Chennai, Tamil Nadu, India

Position:

KYC Senior Analyst at Equiniti

Location:

Chennai, Tamil Nadu, India

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Last updated: 2025-07-28
Updated: 2025-07-28

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Work Experience 11 years

KYC Senior Analyst at Equiniti

Jan 2020 - Current

KYC Analyst at NTT DATA

Dec 2017 - Dec 2018

KYC Process Associate at Williams Lea

Aug 2017 - Oct 2017

Process Advisor at Barclays

Oct 2015 - May 2017

Balaji started working in 2015, then the employee has changed 3 companies and 3 jobs. On average, Balaji works for one company for 2 years 3 months.

Education

Bachelor of Engineering at BSA CRESCENT ENGINEERING COLLEGE

Jaigopal Garodia National Higher Srcondary School

Frequently Asked Questions

What is Balaji's minimum period of employment in the companies?

Balaji's minimum period of employment in various companies is 2 months.

What is Balaji's average duration of employment for different companies?

On average, Balaji works for one company for 11 months

What industries has Balaji worked in?

Balaji works in the Financial Services. Previously, Balaji worked in the Information Technology and Services, and Outsourcing/Offshoring.

What positions has Balaji held before?

Previously, Balaji worked as a KYC Analyst, and KYC Process Associate, and Process Advisor.

How do I contact Balaji?

Balaji's phone number is +91-***-***-9712. Sign up to get contact details.

Who are Balaji's peers at other companies?

Balaji's peers at other companies are Kamal Raj and Bala Harini and Daniela Hurtado

Balaji Namesakes

Name
Company
Position
ZohoB
Software Developer
ROUTE2SOC TECHNOLOGIES PVT LTDB
Application Specific Integrated Circuit Design Engineer

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AirtmD
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Other employees at Equiniti

Name
Company
Position
EquinitiS
Senior Customer Service Representative
EquinitiF
Securities Service Senior
EquinitiG
Senior Finance executive & Credit Controller
EquinitiV
Senior System Analyst

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