Nithin

Nithin: Email & Phone Number

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kyc/aml dispute management at EXL|Kochi, Kerala, India

Position:

kyc/aml dispute management at EXL

Location:

Kochi, Kerala, India

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Last updated: 2026-07-03
Updated: 2026-07-03

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Work Experience 10 years

kyc/aml dispute management at EXL

May 2026 - Current

Customer Relations Officer at CSB Bank

May 2025 - May 2026

Business Development Manager at Wizzmoni Financial Services Ltd

Feb 2025 - May 2025

Assistant sales manager forex at Ahalia Finforex Limited

Jul 2024 - Mar 2025

Teller cashier at Arabian Exchange Company, Qatar

Mar 2023 - Mar 2024

Cashier/Foreign remittance/Branch operations/forex dealing/Compliance at Global Money Exchange Oman

Feb 2018 - Sep 2021

Customer Relations Executive at Al Ahalia Exchange

Jan 2017 - Jan 2018

Call Center Executive at Intelnet Global solution a serco company

Jun 2016 - Nov 2016

Nithin started working in 2016, then the employee has changed 7 companies and 7 jobs. On average, Nithin works for one company for 1 year.

Nithin is proficient in English and Hindi. Their professional focus is Anti-Money Laundering, Bank Reconciliation, and Basic Accounting across 3 core areas.

Education

Bachelor of Arts - BA at Sreekrishna college guruvayoor

Frequently Asked Questions

SignalHire found a verified business email address for Nithin: **@exlservice.com.
SignalHire found a verified phone number for Nithin: +91-***-***-1249.
You can reach Nithin 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.
Nithin has 10 years of professional experience. They have held roles including Customer Relations Officer, Business Development Manager, and Assistant sales manager forex at companies such as CSB Bank, Wizzmoni Financial Services Ltd, and Ahalia Finforex Limited. Their education includes Bachelor of Arts - BA from Sreekrishna college guruvayoor .
Yes. Nithin's SignalHire profile was last updated on 3 July 2026, reflecting their current position as kyc/aml dispute management at EXL in New York, NY, United States.

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