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Senior AML Analyst at TP|Chennai, Tamil Nadu, India

Position:

Senior AML Analyst at TP

Location:

Chennai, Tamil Nadu, India

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Last updated: 2026-03-16
Updated: 2026-03-16

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Work Experience 6 years

Senior AML Analyst at TP

Jun 2024 - Current

Operational processor at Wells Fargo

Aug 2021 - Mar 2024

Research Executive at Dialogues Media

Dec 2020 - Mar 2021

Education

MBA at Dr MGR Educational and Research Institute

Bachelor of Commerce - BCom at Queen Mary's College

Frequently Asked Questions

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

C Bharathi's minimum period of employment in various companies is 3 months.

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

On average, C Bharathi works for one company for 1 year 5 months

What industries has C Bharathi worked in?

C Bharathi works in the Outsourcing/Offshoring. Previously, C Bharathi worked in the Financial Services, and Marketing and Advertising.

What positions has C Bharathi held before?

Previously, C Bharathi worked as a Operational processor, and Research Executive.

How do I contact C Bharathi?

C Bharathi's phone number is +91-***-***-1916. 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 C Bharathi's peers at other companies?

C Bharathi's peers at other companies are Muhammad Asad and Syed muhammad owais Akhtar and Rajnish Tiwari

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