Logesh Kumar

Logesh Kumar: Email & Phone Number

Opt-Out
Anti-Money Laundering Analyst at Tata Consultancy Services|Chennai, Tamil Nadu, India

Position:

Anti-Money Laundering Analyst at Tata Consultancy Services

Location:

Chennai, Tamil Nadu, India

LinkedIn
View Logesh Kumar's Email
Up to 10 free lookups. No credit card required.
Last updated: 2026-07-03
Updated: 2026-07-03

Found email addresses for Logesh Kumar:

Business emails:

Found phone for Logesh Kumar:

Searching for Logesh Kumar profiles
0% completed

A different Logesh Kumar?

Sign up to search for other Logesh Kumar's across our 850M+ professionals database

Work Experience 5 years

Anti-Money Laundering Analyst at Tata Consultancy Services

Apr 2023 - Current

Fraud Analyst at HDB Financial Services Ltd.

Feb 2021 - Jul 2025

Logesh Kumar started working in 2021, then the employee has changed 1 company and 1 job. On average, Logesh Kumar works for one company for 3 years 10 months.

Their professional focus is Anti-Money Laundering, Online Transaction Processing (OLTP), and Regulatory Compliance across 3 core areas.

Education

Master of Business Administration - MBA at University of Madras

Bachelor of Commerce - BCom at Mohammad Sathak arts and science college

Frequently Asked Questions

SignalHire found a verified business email address for Logesh Kumar: l*********r@tcs.com.
SignalHire found a verified phone number for Logesh Kumar: +91-***-***-0683.
You can reach Logesh Kumar 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.
Logesh Kumar has 5 years of professional experience. They have held roles including Fraud Analyst at companies such as HDB Financial Services Ltd.. Their education includes Master of Business Administration - MBA from University of Madras, and Bachelor of Commerce - BCom from Mohammad Sathak arts and science college.
Yes. Logesh Kumar's SignalHire profile was last updated on 3 July 2026, reflecting their current position as Anti-Money Laundering Analyst at Tata Consultancy Services in Mumbai, Maharashtra, India.

Logesh Kumar Namesakes

Name
Company
Position
Logesh Kumar
Cedarr Technology Solutions
Senior Hr Executive
Get contacts
Logesh Kumar AP
ROTEX MANUFACTURERS AND ENGINEERS PRIVATE LIMITED
Manager - Technical Sales & Application Engineering
Get contacts
Logesh Kumar
SAP Technical Analyst
Get contacts
See more profiles

Similar profiles

Name
Company
Position
Zehao Chen
Anti-Money Laundering Analyst
Get contacts
mallikarjun
Anti-Money Laundering Analyst
Get contacts
Hessa Baqer
Anti-Money Laundering Analyst
Get contacts
S Dostalie
Anti-Money Laundering Analyst
Get contacts
Victor Ortiz
Anti-Money Laundering Analyst
Get contacts
Meharaz Shaik
Foundever
Anti-Money Laundering Analyst
Get contacts
See more profiles

Other employees at Tata Consultancy Services

Name
Company
Position
Aqsa Tanveer
Assistant System Engineer
Get contacts
Aditya Nawlakhe
Anti-Money Laundering Analyst
Get contacts
Saptarshi
SAP Functional Analyst
Get contacts
marlito Sumbrado
Customer Service Representative
Get contacts
Swagat Mohapatra
Major Incident Manager
Get contacts
Ashish Raut
System Engineer
Get contacts
Keerti Wali
Software Engineer
Get contacts
Harshit Sharma
Senior Product Engineer
Get contacts
See more profiles

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP