Murali

Murali: Email & Phone Number

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Compliance - Transaction Monitoring Analyst at FalconX|Bengaluru, Karnataka, India

Position:

Compliance - Transaction Monitoring Analyst at FalconX

Location:

Bengaluru, Karnataka, India

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Last updated: 2026-05-23
Updated: 2026-05-23

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Work Experience 5 years

Compliance - Transaction Monitoring Analyst at FalconX

Nov 2024 - Current

Risk Analyst at Juno

Jun 2023 - Oct 2024

Risk Management Analyst at Revolut

Jan 2023 - Jun 2023

Transaction Risk Investigator at Amazon

Dec 2021 - Dec 2022

Their professional focus is Analytical Skills, Anti-Money Laundering (AML) Know Your Customer (KYC)/Enhanced Due Diligence (EDD), and Banking across 3 core areas.

Murali holds TRM Advanced Crypto Investigator (TRM-ACI) certifications.

Frequently Asked Questions

What is Murali's email address?

SignalHire found verified email addresses for Murali, both business and personal. Their business email is m******c@falconx.io, and personal emails include m***************9@gmail.com.

What is Murali's phone number?

SignalHire found a verified phone number for Murali: +91-***-***-2791.

How do I contact Murali at FalconX?

You can reach Murali 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 Murali's professional background?

Murali has 5 years of professional experience. They have held roles including Risk Analyst, Risk Management Analyst, and Transaction Risk Investigator at companies such as Juno, Revolut, and Amazon.

Is Murali's contact information up to date?

Yes. Murali's SignalHire profile was last updated on 23 May 2026, reflecting their current position as Compliance - Transaction Monitoring Analyst at FalconX in San Mateo, California, United States.

Murali Namesakes

Name
Company
Position
Murali
Kiya.ai
Senior Associate
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Murali
Local Cube commerce PVT Limited
Business Development Manager
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Murali
deccon wire India pvt ltd
Supervisor
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