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Saksham Raj's
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Current Position:

Senior Anti-Money Laundering Analyst at Tide

Experience:

3 years

Location:

Delhi

How to contact Saksham Raj

Last updated:2025-06-12
emailr*******m@tide.co
phone+91-***-***-6588
LinkedIn
Facebook
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Skype
YouTube

Analytics

According to LinkedIn Saksham Raj started working on 2022, then the employee has changed 3 companies and 4 jobs. On average, Saksham Raj works for one company for 7 months. Saksham Raj has been working as a Senior Anti-Money Laundering Analyst for Tide for 153 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Senior Anti-Money Laundering Analyst at Tide

Mar 2025 - Current

Anti-Money Laundering Analyst at Tide

Feb 2023 - Mar 2025

Fincrime Analyst at Revolut

Sep 2022 - Nov 2022

AML Compliance Analyst at KPMG

Apr 2022 - Sep 2022

Sales And Marketing Intern at Metalbook

Feb 2022 - Apr 2022

Education

Master's degree at Jamia Millia Islamia

Bachelor of Commerce - BCom at Jamia Millia Islamia

Higher Senior Secondary at Sainik School Sujanpur Tira

Frequently Asked Questions

How long has Saksham Raj been working as a Senior Anti-Money Laundering Analyst?

Saksham Raj's total experience in various companies as a Senior Anti-Money Laundering Analyst 5 months.

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

Saksham Raj's minimum period of employment in various companies is 1 month.

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

On average, Saksham Raj works for one company for 8 months

What industries has Saksham Raj worked in?

Saksham Raj works in the Financial Services. Previously, Saksham Raj worked in the Accounting, and Mechanical or Industrial Engineering.

What positions has Saksham Raj held before?

Previously, Saksham Raj worked as a Anti-Money Laundering Analyst, and Fincrime Analyst, and AML Compliance Analyst, and Sales And Marketing Intern.

How do I contact Saksham Raj?

Saksham Raj's email address is r*******m@tide.co, phone number is +91-***-***-6588. Sign up to get contact details.

Who is the CEO of the Tide?

The CEO of the Tide is Oliver Prill

Who are Saksham Raj's peers at other companies?

Saksham Raj's peers at other companies are Noah Hickman and Dushyant Singh Parihar and Andrew Stubley
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Saksham Raj Namesakes

Name
Company
Position
s
Account Relationship Manager
S
Data Solution Engineer
S
Associate Data Scientist
S
Visualisation Specialist
S
Microgen Healthcare Pvt Ltd
Therapy manager
S
Sway Clothing
Head of Marketing

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