Prakash

Prakash: Email & Phone Number

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Risk Investigation Analyst at Straive|Greater Chennai Area, India

Position:

Risk Investigation Analyst at Straive

Location:

Greater Chennai Area, India

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Last updated: 2026-07-09
Updated: 2026-07-09

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Work Experience 9 years

Risk Investigation Analyst at Straive

Jul 2025 - Current

AML Analyst at TP

Aug 2023 - Jun 2025

Senior Associate at Tata Consultancy Services

Mar 2021 - Aug 2023

Senior Analyst at Wipro

Dec 2018 - Dec 2020

Junior Officer at HDB Financial Services Ltd.

Aug 2017 - Nov 2018

Prakash started working in 2017, then the employee has changed 4 companies and 4 jobs. On average, Prakash works for one company for 1 year 9 months.

Their professional focus is AML / KYC Compliance, AML Compliance, and Anti-Money Laundering across 3 core areas.

Education

Bachelor of Commerce - BCom at Dhanraj Baid Jain College

Frequently Asked Questions

SignalHire found a verified business email address for Prakash: **@straive.com.
SignalHire found a verified phone number for Prakash: +91-***-***-6970.
You can reach Prakash 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.
Prakash has 9 years of professional experience. They have held roles including AML Analyst, Senior Associate, and Senior Analyst at companies such as TP, Tata Consultancy Services, and Wipro. Their education includes Bachelor of Commerce - BCom from Dhanraj Baid Jain College .
Yes. Prakash's SignalHire profile was last updated on 9 July 2026, reflecting their current position as Risk Investigation Analyst at Straive in Singapore, Singapore.

Prakash Namesakes

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Prakash
Casagrand Group of Schools
Admin Head
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Prakash
Pharmacist
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