Pradeep Kumar

Pradeep Kumar: Email & Phone Number

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AML Transaction monitoring at HSBC|Nellore, Andhra Pradesh, India

Position:

AML Transaction monitoring at HSBC

Location:

Nellore, Andhra Pradesh, India

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Last updated: 2026-06-11
Updated: 2026-06-11

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Work Experience 7 years

AML Transaction monitoring at HSBC

Jan 2023 - Current

AML Transaction monitoring at Tata Consultancy Services

Nov 2021 - Nov 2022

operation Analyst 1 at Wells Fargo

May 2019 - Oct 2021

Pradeep Kumar started working in 2019, then the employee has changed 2 companies and 1 job. On average, Pradeep Kumar works for one company for 2 years 4 months.

Their professional focus is Ideas Development, LexisNexis, and Microsoft Office across 3 core areas.

Education

post graduate diploma in management at M.S. Ramaiah Institute of management

Bachelor of Commerce - BCom at Krishna Chaitanya Degree & PG College, Nellore

Frequently Asked Questions

SignalHire found verified email addresses for Pradeep Kumar, both business and personal. Their business email is p*************i@wellsfargo.com, and personal emails include p*****************i@gmail.com.
SignalHire found a verified phone number for Pradeep Kumar: +91-***-***-2878.
You can reach Pradeep Kumar through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.
Pradeep Kumar has 7 years of professional experience. They have held roles including AML Transaction monitoring, and operation Analyst 1 at companies such as Tata Consultancy Services, and Wells Fargo. Their education includes post graduate diploma in management from M.S. Ramaiah Institute of management, and Bachelor of Commerce - BCom from Krishna Chaitanya Degree & PG College, Nellore.
Yes. Pradeep Kumar's SignalHire profile was last updated on 11 June 2026, reflecting their current position as AML Transaction monitoring at HSBC in London, United Kingdom.

Pradeep Kumar Namesakes

Name
Company
Position
Pradeep Kumar
Manager - Delegate Registration
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Pradeep Kumar
Electrical Engineer
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Pradeep Kumar
Assistant Manager
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