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: 2026-05-24

Updated: 2026-05-24

Found email addresses for Malini:

Business emails:

**@ey.com

Personal emails:

m***********n@gmail.com

Found phone for Malini:

+91-***-***-6122

A different Malini?

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 3 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

Malini Namesakes

Name

Company

Position

Malini

Societe Generale

Operational Risk Management -Analyst

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Malini

HCLTech

Software Engineer

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Malini CAMS

Standard chartered global business services

Associate Manager

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Other employees at EY

Name

Company

Position

Dylan Benson

Business Consultant - Finance

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Tsarsia Adriana Auliaulhaq

Assurance Associate

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Jia Xin Chen

Cybersecurity Consultant (Senior Asssociate)

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Andy Tran

Consultant

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Gaurav Singh

Oracle Functional Consultant

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Maria Daphne

Associate Analyst

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ARTHI

Associate Consultant

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RITIK JOSHI

Associate in Tax and Regulatory Services

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Girish Reddy Gangavaram

Advanced Analyst

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Alvin Nunez

Executive Assistant

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