Muthu Kumar

Muthu Kumar: Email & Phone Number

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AML Transaction Monitoring Analyst at LexisNexis|Chennai, Tamil Nadu, India

Position:

AML Transaction Monitoring Analyst at LexisNexis

Location:

Chennai, Tamil Nadu, India

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Last updated: 2026-04-15
Updated: 2026-04-15

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Work Experience

AML Transaction Monitoring Analyst at LexisNexis

Jan 2023 - Current

Financial Risk analyst &AML Senior Analyst at NTT Data Financial Associate North America

Jan 2023 - Current

Senior Risk Analyst at NTT DATA North America

Aug 2022 - Current

Muthu Kumar started working in 2022, then the employee has changed 2 companies and 2 jobs. On average, Muthu Kumar works for one company for 3 years 6 months.

Their professional focus is Accounting, Analytics, and Anomaly Detection across 3 core areas.

Education

B.Com at St. Johns College of Arts and Science, Tirunelveli (Affiliated to Manonmaniam Sundaranar University)

12th at St. Johns Hr. Sec School, Tirunelveli

10th at St. Johns Hr. Sec School, Tirunelveli

Manonmaniam sundaranar university at V S St.John's Higher Secondary School

Frequently Asked Questions

What is Muthu Kumar's email address?

SignalHire found a verified business email address for Muthu Kumar: m*****k@lexisnexis.com.

What is Muthu Kumar's phone number?

SignalHire found a verified phone number for Muthu Kumar: +91-***-***-4751.

How do I contact Muthu Kumar at LexisNexis?

You can reach Muthu Kumar 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 Muthu Kumar's professional background?

They have held roles including Financial Risk analyst &AML Senior Analyst, and Senior Risk Analyst at companies such as NTT Data Financial Associate North America, and NTT DATA North America. Their education includes B.Com from St. Johns College of Arts and Science, Tirunelveli (Affiliated to Manonmaniam Sundaranar University), and 12th from St. Johns Hr. Sec School, Tirunelveli.

Is Muthu Kumar's contact information up to date?

Yes. Muthu Kumar's SignalHire profile was last updated on 15 April 2026, reflecting their current position as AML Transaction Monitoring Analyst at LexisNexis in New York City, NY, United States.

Muthu Kumar Namesakes

Name
Company
Position
Muthu kumar
SRI SAI KRISHNA MARKETING
Customer Service Manager
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Muthu Kumar
Business Development Manager
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