Prabhakaran Kanmani

Prabhakaran Kanmani: Email & Phone Number

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FinCrime Analyst - FIU - SAR Investigation » Regulatory Reporting » Customer Off-boarding at Revolut|Greater Chennai Area, India

Position:

FinCrime Analyst - FIU - SAR Investigation » Regulatory Reporting » Customer Off-boarding at Revolut

Location:

Greater Chennai Area, India

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Last updated: 2026-06-22
Updated: 2026-06-22

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Work Experience 4 years

FinCrime Analyst - FIU - SAR Investigation » Regulatory Reporting » Customer Off-boarding at Revolut

Jan 2026 - Current

Senior FinCrime AML Transaction Filtering Analyst at NatWest Group

Jan 2025 - Dec 2025

FinCrime AML Transaction Filtering Analyst at NatWest Group

Oct 2022 - Jan 2025

Background Verification Executive at Hexaware Technologies

May 2022 - Aug 2022

Prabhakaran Kanmani started working in 2022, then the employee has changed 2 companies and 3 jobs. On average, Prabhakaran Kanmani works for one company for 1 year.

Prabhakaran is proficient in English, Hindi, and Tamil. Their professional focus is Account Relationship, adaptability, and Analytical Skills across 3 core areas.

Education

Bachelor's degree at Bharath Institute Of Science And Technology

Prabhakaran Kanmani Namesakes

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Prabhakaran
Senior Software Engineer - QA Strategist
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Prabhakaran
Amazon Fulfillment Centre and Service Provider
Associate
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Prabhakaran
Member Technical Staff
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