Rahul Swami

Rahul Swami: Email & Phone Number

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AML KYC Associate at BNY|Pune/Pimpri-Chinchwad Area, India

Position:

AML KYC Associate at BNY

Location:

Pune/Pimpri-Chinchwad Area, India

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Last updated: 2026-06-26
Updated: 2026-06-26

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Work Experience 5 years

AML KYC Associate at BNY

May 2024 - Current

KYC Analyst at Concentrix

Jun 2023 - Jan 2024

KYC Analyst at Concentrix

Jun 2023 - Jan 2024

Representative at Pharmarack

Nov 2021 - Jun 2023

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

Their professional focus is Analytical Skills, Anti-Money Laundering, and Banking across 3 core areas.

Rahul Swami Namesakes

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Position
Rahul Swami
Senior Executive - Data Management
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Rahul Swami
AIR (Advanced Inhalation Rituals)
Global Lead - IT Audits
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Rahul Swami
Regional Sales Manager
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