Parthiban

Parthiban: Email & Phone Number

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AML Analyst at TP|Chennai, Tamil Nadu, India

Position:

AML Analyst at TP

Location:

Chennai, Tamil Nadu, India

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Last updated: 2023-05-24
Updated: 2023-05-24

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Work Experience 5 years

AML Analyst at TP

Apr 2023 - Current

Personal Banker Authoriser at HDFC Bank

May 2022 - Jan 2023

Deputy Manager at IndusInd Bank

May 2021 - Feb 2022

Parthiban started working in 2021, then the employee has changed 2 companies and 2 jobs. On average, Parthiban works for one company for 1 year 7 months.

Their professional focus is Aml Analyst, Anti-Money Laundering, and Counter-Terrorist Financing across 3 core areas.

Education

BCA at Thiruvalluvar University, Vellore

Parthiban Namesakes

Name
Company
Position
Parthiban
Chief Architect
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Parthiban
Vice President - Sales & Tech Services
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Parthiban
Senior Consultant
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