Pawan Patel

Pawan Patel: Email & Phone Number

Opt-Out
Senior KYC Analyst at Tide|Delhi, India

Position:

Senior KYC Analyst at Tide

Location:

Delhi, India

LinkedIn
View Pawan Patel's Email
Up to 10 free lookups. No credit card required.
Last updated: 2026-09-29
Updated: 2026-09-29

Found email addresses for Pawan Patel:

Business emails:

Found phone for Pawan Patel:

Searching for Pawan Patel profiles
0% completed

A different Pawan Patel?

Sign up to search for other Pawan Patel's across our 900M+ professionals database

Work Experience 4 years

Senior KYC Analyst at Tide

Jan 2024 - Current

KYC Analyst at Tide

Oct 2022 - Dec 2023

Pawan Patel started working in 2022, then the employee has changed 1 job. On average, Pawan Patel works for one company for 2 years.

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

Pawan holds Certified Investment Banking Operations Professional, Anti - Money Laundering and Know Your Customer, and Certified Anti-Money Laundering Investigator certifications.

Education

Bachelor of Commerce - BCom at PGDAV COLLEGE DELHI UNIVERSITY

Pawan Patel Namesakes

Name
Company
Position
Pawan Patel
Sk Enterprises (Top manufacturer of Fabrication in Pune)
Company Owner
Get contacts
Pawan Kumar Patel
Assistant Manager
Get contacts
Pawan Patel
Assistant Manager Quality Control
Get contacts
See more profiles

Similar profiles

Name
Company
Position
Harinarayanan Thangaraj
Senior KYC Analyst
Get contacts
Nikki Villalon
Senior KYC Analyst
Get contacts
Dawood Hafiz Mohammed
Senior KYC Analyst
Get contacts
Mahesh Namani
Senior KYC Analyst
Get contacts
Manikanta
NatWest Group
Senior KYC Analyst
Get contacts
Sahana Desai
Senior KYC Analyst
Get contacts
See more profiles

Other employees at Tide

Name
Company
Position
Nikhil Das
Analyst
Get contacts
Tushar Mehra
MSE
Get contacts
Kratik Tiwari
AML Analyst
Get contacts
Harshvardhan Jayaram
SDE 2
Get contacts
Rahul Soni
Member success executive
Get contacts
Hima Bindu
Fincrime
Get contacts
Vennela Garlanka
Senior Enforcement and Reporting (Financial Intelligence and Investigative Reporting)
Get contacts
Ashwin BB
Lead Product Manager
Get contacts
Bharadwaj Pavan Kumar Vadlamannati
Ongoing monitoring analyst
Get contacts
Vijayasimha Mannay
L2 Financial Crime Escalations Associate
Get contacts
See more profiles

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP