Malathi Basani

Malathi Basani: Email & Phone Number

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Senior Analyst – AML & Financial Crime Compliance at Accenture|Greater Hyderabad Area, India

Position:

Senior Analyst – AML & Financial Crime Compliance at Accenture

Location:

Greater Hyderabad Area, India

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Last updated: 2026-08-26
Updated: 2026-08-26

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Work Experience 8 years

Senior Analyst – AML & Financial Crime Compliance at Accenture

Feb 2021 - Current

E-Commerce & Operations Executive at iTumm India

Aug 2018 - Jan 2021

Malathi Basani started working in 2018, then the employee has changed 1 company and 1 job. On average, Malathi Basani works for one company for 4 years.

Their professional focus is AML Compliance, Business Process Improvement, and E-Commerce across 3 core areas.

Education

Bachelor of Science and computers at Atomic Energy Central School, Hyderabad

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