kalyani

kalyani: Email & Phone Number

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Transaction Monitoring analyst at Tide|Hyderabad, Telangana, India

Position:

Transaction Monitoring analyst at Tide

Location:

Hyderabad, Telangana, India

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Last updated: 2026-06-24
Updated: 2026-06-24

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Work Experience 9 years

Transaction Monitoring analyst at Tide

Aug 2024 - Current

Compliance Analyst at Zenex Partners

Nov 2023 - Aug 2024

Transaction Analyst at Tata Consultancy Services

Oct 2020 - Jan 2023

Senior Customer Support Executive at HSBC

Feb 2017 - Apr 2019

kalyani started working in 2017, then the employee has changed 3 companies and 3 jobs. On average, kalyani works for one company for 1 year 9 months.

Their professional focus is aml, Anti-Money Laundering, and Fraud Analysis across 3 core areas.

Education

B.tech at Jawaharlal Nehru Technological University, Kakinada

Frequently Asked Questions

SignalHire found a verified business email address for kalyani: .******i@tide.co.
SignalHire found a verified phone number for kalyani: +91-***-***-3465.
You can reach kalyani 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.
kalyani has 9 years of professional experience. They have held roles including Compliance Analyst, Transaction Analyst, and Senior Customer Support Executive at companies such as Zenex Partners, Tata Consultancy Services, and HSBC. Their education includes B.tech from Jawaharlal Nehru Technological University, Kakinada.
Yes. kalyani's SignalHire profile was last updated on 24 June 2026, reflecting their current position as Transaction Monitoring analyst at Tide in London, England, United Kingdom.

kalyani Namesakes

Name
Company
Position
Kalyani
Senior Java Full Stack Developer
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Kalyani
Podar international school Chalisgaon
Co Teacher
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Kalyani
Prudential Financials,
Front End/UI Developer
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