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Raghul's email & phone

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Compliance Analyst II at Artech L.L.C.|Chennai, Tamil Nadu, India

Position:

Compliance Analyst II at Artech L.L.C.

Location:

Chennai, Tamil Nadu, India

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Last updated: 2026-03-27
Updated: 2026-03-27

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Work Experience 5 years

Compliance Analyst II at Artech L.L.C.

May 2025 - Current

Senior AML analyst at TP

Jun 2024 - Mar 2025

AML Analyst at TP

Jun 2023 - Feb 2025

KYC Analyst at NTT DATA

Mar 2021 - Apr 2022

Raghul started working in 2021, then the employee has changed 2 companies and 3 jobs. On average, Raghul works for one company for 1 year 1 month.

Education

Bachelor of Commerce - BCom at SRM University

Frequently Asked Questions

What is Raghul's minimum period of employment in the companies?

Raghul's minimum period of employment in various companies is 9 months.

What is Raghul's average duration of employment for different companies?

On average, Raghul works for one company for 1 year 2 months

What industries has Raghul worked in?

Raghul works in the Staffing and Recruiting. Previously, Raghul worked in the Outsourcing/Offshoring, and Information Technology and Services.

What positions has Raghul held before?

Previously, Raghul worked as a Senior AML analyst, and AML Analyst, and KYC Analyst.

How do I contact Raghul?

Raghul's phone number is +91-***-***-1190. Sign up to get contact details.

Who is the Co-Founder & CEO of the Artech L.L.C.?

The Co-Founder & CEO of the Artech L.L.C. is Ranjini Poddar

Who are Raghul's peers at other companies?

Raghul's peers at other companies are Mikhail Kolodii and Paula Ryan and Brittany Salinas

Raghul Namesakes

Name
Company
Position
OWASP® FoundationR
OWASP Hosur Chapter Lead
Team KshatriyaR
Vehicle Dynamics Engineer
Microland LimitedR
Software Developer - Automation and Platforms

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