Rahasya

Rahasya: Email & Phone Number

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Compliance Analyst at Global Payments Inc.|Bengaluru, Karnataka, India

Position:

Compliance Analyst at Global Payments Inc.

Location:

Bengaluru, Karnataka, India

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Last updated: 2026-05-29
Updated: 2026-05-29

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Work Experience 7 years

Compliance Analyst at Global Payments Inc.

Nov 2025 - Current

Senior Compliance Analyst at Worldpay

Nov 2025 - Current

Investigator - Financial Crime investigation reporting at HSBC

Jul 2022 - Jul 2025

Customer Due Diligence Review at KPMG

Oct 2021 - Apr 2022

Senior AML Associate at Accenture

Mar 2019 - Sep 2021

Rahasya started working in 2019, then the employee has changed 4 companies and 4 jobs. On average, Rahasya works for one company for 1 year 6 months.

Their professional focus is AML, Customer Due Diligence (CDD), and end to end kyc across 3 core areas.

Education

Bachelor of Engineering - BE at Visvesvaraya Technological University

Bachelor's degree at Adichunchanagiri Institute of Technology

Rahasya Namesakes

Name
Company
Position
Rahasya
Financial crime -Investigation Reporting
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