PPhravina Selva Kumar's
email & phone
Current Position:
Sanctions Screening Analyst at Banking CircleExperience:
11 yearsLocation:
SingaporeHow to contact Phravina Selva Kumar
s*****p@bankingcircle.com
+65-***-***-0563
Work Experience
Sep 2023 - Current
May 2022 - Aug 2023
Jun 2020 - May 2022
Mar 2017 - Jun 2020
Mar 2016 - Mar 2017
Feb 2015 - Dec 2015
Sep 2014 - Dec 2014
Education
Bachelor’s Degree at The London School of Economics and Political Science (LSE)
Diploma at Singapore Polytechnic
Current Company Information Banking Circle
Name: Banking Circle
Speciality: Forex, Payments, Global Accounts, Cross Border Payments, B2B Payments, Banking, Payments, FX Payments
Location: Luxembourg, Luxembourg
Employees: 500-1000
Description: A fully licensed bank, Banking Circle is a next-generation provider of mission-critical financial services infrastructure leading the rise of a super-correspondent banking network....
Frequently Asked Questions
What is Phravina Selva Kumar's minimum period of employment in the companies?
Phravina Selva Kumar's minimum period of employment in various companies is 3 months.What is Phravina Selva Kumar's average duration of employment for different companies?
On average, Phravina Selva Kumar works for one company for 1 year 5 monthsWhat industries has Phravina Selva Kumar worked in?
Phravina Selva Kumar works in the Financial Services. Previously, Phravina Selva Kumar worked in the Banking.What positions has Phravina Selva Kumar held before?
Previously, Phravina Selva Kumar worked as a AML Business Control Associate, and Regulatory Client Services, and Senior KYC Analyst, Corporate Trust, and KYC Operations Analyst, and Risk Management and Reporting Associate.How do I contact Phravina Selva Kumar?
Phravina Selva Kumar's email address is s*****p@bankingcircle.com, phone number is +65-***-***-0563. Sign up to get contact details.Who is the Co-Founder & CEO of the Banking Circle?
The Co-Founder & CEO of the Banking Circle is Anders la CourWho are Phravina Selva Kumar's peers at other companies?
Phravina Selva Kumar's peers at other companies are Nurzahirah ghazali and Nabila Afrina Anuar and David SchneiderFind email for 850M+ professionals
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