Monisha Mohan

Monisha Mohan: Email & Phone Number

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AML Senior Analyst at Barclays|Chennai, Tamil Nadu, India

Position:

AML Senior Analyst at Barclays

Location:

Chennai, Tamil Nadu, India

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Last updated: 2026-08-07
Updated: 2026-08-07

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Current work details
DepartmentFinancial Services
Availability
TimezoneIST
Best time to contact12:00 PM – 4:00 PM
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Work Experience 9 years

AML Senior Analyst at Barclays

Jun 2021 - Current

KYC ANALYST at Teleperformance Global Services Private Limited

Oct 2017 - Jun 2021

Monisha Mohan started working in 2017, then the employee has changed 1 company and 1 job. On average, Monisha Mohan works for one company for 4 years 7 months.

Their professional focus is Anti-Money Laundering, Customer Due Diligence (CDD), and Customer Identification Program (CIP) across 3 core areas.

Education

Bachelor of Technology at Anna University Chennai

Frequently Asked Questions

SignalHire found a verified business email address for Monisha Mohan: m*****m@home.barclays.
SignalHire found a verified phone number for Monisha Mohan: +91-***-***-0048.
You can reach Monisha Mohan 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.
Monisha Mohan has 9 years of professional experience. They have held roles including KYC ANALYST at companies such as Teleperformance Global Services Private Limited. Their education includes Bachelor of Technology from Anna University Chennai.
Yes. Monisha Mohan's SignalHire profile was last updated on 7 August 2026, reflecting their current position as AML Senior Analyst at Barclays in London, United Kingdom.

Monisha Mohan Namesakes

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Monisha Mohan
Steel Detailer
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MONISHA MOHAN
Registered Nurse
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Monisha Mohan
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