Daniel Fernandes

Daniel Fernandes's email & phone

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AML Analyst at TP|Mumbai, Maharashtra, India

Position:

AML Analyst at TP

Location:

Mumbai, Maharashtra, India

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Last updated: 2026-04-10
Updated: 2026-04-10

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Work Experience 5 years

AML Analyst at TP

Oct 2021 - Current

AML Analyst at TP

Oct 2021 - Current

Customer Support Agent at Firstsource

Mar 2021 - Oct 2021

Daniel Fernandes started working in 2021, then the employee has changed 1 company and 1 job. On average, Daniel Fernandes works for one company for 3 years 2 months.

Education

Baf at Mumbai University Mumbai

Bachelor of Commerce - BCom at Nirmala Memorial Foundation College of Commerce & Science

Bachelor of Commerce - BCom at Mumbai University Mumbai

Frequently Asked Questions

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

Daniel Fernandes's minimum period of employment in various companies is 7 months.

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

On average, Daniel Fernandes works for one company for 7 months

What industries has Daniel Fernandes worked in?

Daniel Fernandes works in the Outsourcing/Offshoring.

What positions has Daniel Fernandes held before?

Previously, Daniel Fernandes worked as a AML Analyst, and Customer Support Agent.

How do I contact Daniel Fernandes?

Daniel Fernandes's phone number is +91-***-***-0044. Sign up to get contact details.

Who is the Chairman & CEO of the TP?

The Chairman & CEO of the TP is Daniel Julien

Who are Daniel Fernandes's peers at other companies?

Daniel Fernandes's peers at other companies are Pradeep Gupta and Sacha Chai and Mrinmoy Mandal

Daniel Fernandes Namesakes

Name
Company
Position

Other employees at TP

Name
Company
Position
DEEPANJAN GHOSH
Operation Supervisor
Dayna Edwards
Prior Authorization Call Center Representative
Arshad Abrahams
Information Security Assistant Manager
Dinah Brown
Remote Customer Rep.

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