pavan

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Anti-Money Laundering Analyst at TP|Visakhapatnam, Andhra Pradesh, India

Position:

Anti-Money Laundering Analyst at TP

Location:

Visakhapatnam, Andhra Pradesh, India

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Last updated: 2026-08-14
Updated: 2026-08-14

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Work Experience

Anti-Money Laundering Analyst at TP

Mar 2026 - Current

Anti-Money Laundering Analyst at AIT Global India

- May 2026

pavan started working in 2026, then the employee has changed 1 company. On average, pavan works for one company for 6 months.

Their professional focus is Anti-Money Laundering, Bank Fraud Prevention, and Customer Due Diligence (CDD) across 3 core areas.

Education

Bachelor of Engineering at Andhra University College of Engineering

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