Daniel Fernandes

Daniel Fernandes: Email & Phone Number

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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: 2026-06-26
Updated: 2026-06-26

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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 4 months.

Their professional focus is Anti-Money Laundering, Customer Support, and Finance across 3 core areas.

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

Daniel Fernandes Namesakes

Name
Company
Position
Daniel Fernandes
Assurance Associate
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Daniel Fernandes
Unemployed
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Daniel Fernandes
Development Engineer
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