Nisha

Nisha: Email & Phone Number

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AML Analyst at ANZ|Bengaluru, Karnataka, India

Position:

AML Analyst at ANZ

Location:

Bengaluru, Karnataka, India

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Last updated: 2026-04-28
Updated: 2026-04-28

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Work Experience 8 years

AML Analyst at ANZ

Apr 2024 - Current

Sanction operations officer at ANZ

Dec 2020 - Mar 2024

Process Associate at Capgemini

Jul 2018 - Dec 2020

Nisha started working in 2018, then the employee has changed 1 company and 2 jobs. On average, Nisha works for one company for 2 years 7 months.

Their professional focus is CAP, Communication, and Investigation across 3 core areas.

Education

Bachelor of Commerce - BCom at Jyoti Nivas College Autonomous

Master of Business Administration - MBA at Pondicherry University

Frequently Asked Questions

SignalHire found a verified business email address for Nisha: n***a@anz.com.
SignalHire found a verified phone number for Nisha: +91-***-***-5430.
You can reach Nisha 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.
Nisha has 8 years of professional experience. They have held roles including Sanction operations officer, and Process Associate at companies such as ANZ, and Capgemini. Their education includes Bachelor of Commerce - BCom from Jyoti Nivas College Autonomous, and Master of Business Administration - MBA from Pondicherry University.
Yes. Nisha's SignalHire profile was last updated on 28 April 2026, reflecting their current position as AML Analyst at ANZ in Melbourne, Victoria, Australia.

Nisha Namesakes

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Position
nisha
Psundan multicare hospital
Registered Nurse
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Nisha
Dallas Formulations PVT LTD - India
Executive Assistant
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Nisha
PhiGrid Consulting
Account Manager
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