Nirav limani: Email & Phone Number

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Anti-Money Laundering Analyst at TP|Mumbai, Maharashtra, India

Position:

Anti-Money Laundering Analyst at TP

Location:

Mumbai, Maharashtra, India

View Nirav limani's Email

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Last updated: 2026-08-11

Updated: 2026-08-11

Found email addresses for Nirav limani:

Business emails:

n*********i@remediumpartners.com

Personal emails:

l*************8@gmail.com

Found phone for Nirav limani:

+91-***-***-8994

A different Nirav limani?

Work Experience 5 years

Anti-Money Laundering Analyst at TP

Mar 2025 - Current

Verification Executive at Remedium

Jun 2024 - Dec 2024

Sr . Verification specialist at Sterling

Mar 2023 - Jun 2024

Verification Specialist at First Advantage India

Apr 2022 - Dec 2022

KYC Compliance & Verification Executive at Kotak Mahindra Bank

Aug 2021 - Feb 2022

Nirav limani started working in 2021, then the employee has changed 4 companies and 4 jobs. On average, Nirav limani works for one company for 10 months.

Their professional focus is Analytical Skills, Anti-Money Laundering, and Auditing across 3 core areas.

Education

Master of commerce at University of Mumbai

Bachelor of Commerce - BCom at University of Mumbai

Frequently Asked Questions

What is Nirav limani's email address?

SignalHire found verified email addresses for Nirav limani, both business and personal. Their business email is n*********i@remediumpartners.com, and personal emails include l*************8@gmail.com.

What is Nirav limani's phone number?

SignalHire found a verified phone number for Nirav limani: +91-***-***-8994.

How do I contact Nirav limani at TP?

You can reach Nirav limani 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 Nirav limani's professional background?

Nirav limani has 5 years of professional experience. They have held roles including Verification Executive, Sr . Verification specialist, and Verification Specialist at companies such as Remedium, Sterling, and First Advantage India. Their education includes Master of commerce from University of Mumbai, and Bachelor of Commerce - BCom from University of Mumbai.

Is Nirav limani's contact information up to date?

Yes. Nirav limani's SignalHire profile was last updated on 11 August 2026, reflecting their current position as Anti-Money Laundering Analyst at TP in Paris, Île-de-France, France.

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