Nivetha: Email & Phone Number
Opt-OutPosition:
Senior AML Analyst at Intellect Design Arena Ltd
Location:
Chennai, Tamil Nadu, India
Found email addresses for Nivetha:
Found phone for Nivetha:
A different Nivetha?
Sign up to search for other Nivetha's across our 850M+ professionals databaseWork Experience 3 years
Oct 2025 - Current
Apr 2023 - Jul 2025
Their professional focus is Customer Due Diligence (CDD), EDD, and Fraud Analysis across 3 core areas.
Education
Bachelor of Commerce - BCom at Shanmugha Arts, Science, Technology & Reserch Academy (SASTRA), Thanjavur
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