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Manik Selvaraj's
email & phone

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Current Position:

Senior AML Analyst at Bank of America

Experience:

19 years

Location:

Thane, Maharashtra

How to contact Manik Selvaraj

Last updated:2025-01-23
emailm********j@bankofamerica.com
phone+91-***-***-7387
LinkedIn
Instagram

Analytics

According to LinkedIn Manik Selvaraj started working on 2006, then the employee has changed 8 companies and 6 jobs. On average, Manik Selvaraj works for one company for 1 year 10 months. Manik Selvaraj has been working as a Senior AML Analyst for Bank of America for 1188 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Senior AML Analyst at Bank of America

May 2022 - Current

CDD Analyst at HSBC

Oct 2018 - Apr 2022

Assistant Manager at Citi

Dec 2017 - Oct 2018

Assistant Manager at SVC Bank

Mar 2016 - Nov 2017

Assistant Manager at BNP Paribas - Securities Services

Nov 2015 - Feb 2016

Assistant Manager at HSBC

Nov 2011 - Nov 2015

Team Member - Investment Bank Operations at J.P. Morgan

Mar 2011 - Nov 2011

Senoir Associate at HSBC Operations

Jan 2010 - Mar 2011

Associate at HSBC International Wealth and Premier Banking

Oct 2007 - Dec 2009

Technical Associate at VSNL Internet Services Ltd.

May 2006 - Dec 2006

Education

M Com at Mumbai University

MBA at IBMS

BCom at K V Pendharkar College

Don Bosco School

Frequently Asked Questions

How long has Manik Selvaraj been working as a Senior AML Analyst?

Manik Selvaraj's total experience in various companies as a Senior AML Analyst 3 years 3 months.

What is Manik Selvaraj's minimum period of employment in the companies?

Manik Selvaraj's minimum period of employment in various companies is 3 months.

What is Manik Selvaraj's average duration of employment for different companies?

On average, Manik Selvaraj works for one company for 1 year 8 months

What industries has Manik Selvaraj worked in?

Manik Selvaraj works in the Banking. Previously, Manik Selvaraj worked in the Financial Services, and Telecommunications.

What positions has Manik Selvaraj held before?

Previously, Manik Selvaraj worked as a CDD Analyst, and Assistant Manager, and Team Member - Investment Bank Operations, and Senoir Associate, and Associate.

How do I contact Manik Selvaraj?

Manik Selvaraj's email address is m********j@bankofamerica.com, phone number is +91-***-***-7387. Sign up to get contact details.

Who is the Chairman & CEO of the Bank of America?

The Chairman & CEO of the Bank of America is Brian Moynihan

Who are Manik Selvaraj's peers at other companies?

Manik Selvaraj's peers at other companies are Duranda Minus and Rohit Tiwari and MRINAL KUMAR
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