Malini

Malini: Email & Phone Number

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Transaction monitoring L3 investigator at EY|Bengaluru, Karnataka, India

Position:

Transaction monitoring L3 investigator at EY

Location:

Bengaluru, Karnataka, India

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Last updated: 2026-03-21
Updated: 2026-03-21

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Work Experience 6 years

Transaction monitoring L3 investigator at EY

Oct 2024 - Current

Sr Analyst at IBM

Mar 2024 - Sep 2024

Senior Analyst at WNS

Oct 2023 - Feb 2024

Research Analyst at LSEG (London Stock Exchange Group)

Mar 2020 - Jul 2022

Malini started working in 2020, then the employee has changed 3 companies and 3 jobs. On average, Malini works for one company for 1 year 2 months.

Their professional focus is AML, KYC, and Name screening across 3 core areas.

Education

Master of Business Administration - MBA at Dr. Ambedkar Institute Of Technology

Skills

AML, KYC, Name screening

Frequently Asked Questions

What is Malini's email address?

SignalHire found a verified business email address for Malini: **@ey.com.

What is Malini's phone number?

SignalHire found a verified phone number for Malini: +91-***-***-6267.

How do I contact Malini at EY?

You can reach Malini 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.

What is Malini's professional background?

Malini has 6 years of professional experience. They have held roles including Sr Analyst, Senior Analyst, and Research Analyst at companies such as IBM, WNS, and LSEG (London Stock Exchange Group). Their education includes Master of Business Administration - MBA from Dr. Ambedkar Institute Of Technology.

Is Malini's contact information up to date?

Yes. Malini's SignalHire profile was last updated on 21 March 2026, reflecting their current position as Transaction monitoring L3 investigator at EY in London, United Kingdom.

Malini Namesakes

Name
Company
Position
Malini
Operational Risk Management -Analyst
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Malini
Software Engineer
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Malini CAMS
Standard chartered global business services
Associate Manager
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