Sandip Panda

Sandip Panda: Email & Phone Number

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Senior Process Associate – Financial Crime at Tata Consultancy Services|Mumbai, Maharashtra, India

Position:

Senior Process Associate – Financial Crime at Tata Consultancy Services

Location:

Mumbai, Maharashtra, India

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Last updated: 2026-03-02
Updated: 2026-03-02

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Work Experience 14 years

Senior Process Associate – Financial Crime at Tata Consultancy Services

Apr 2020 - Current

Process Associate – Global Cash Management at Tata Consultancy Services

May 2016 - Mar 2020

Senior Officer – Client Onboarding at ICICI Bank

Oct 2012 - Apr 2016

Account Officer at Easy Accountants

Feb 2012 - Aug 2012

Sandip Panda started working in 2012, then the employee has changed 2 companies and 3 jobs. On average, Sandip Panda works for one company for 3 years 7 months.

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

Education

Bachelor of Commerce at Berhampur University

High School Diploma at Science College (Autonomous), Hinjilicut

High School Diploma at Natheswar High School

ICWA Inter Group 2 at WIRC of ICWAI

Frequently Asked Questions

SignalHire found a verified business email address for Sandip Panda: s*********a@tcs.com.
SignalHire found a verified phone number for Sandip Panda: +91-***-***-2226.
You can reach Sandip Panda 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.
Sandip Panda has 14 years of professional experience. They have held roles including Process Associate – Global Cash Management, Senior Officer – Client Onboarding, and Account Officer at companies such as Tata Consultancy Services, ICICI Bank, and Easy Accountants. Their education includes Bachelor of Commerce from Berhampur University, and High School Diploma from Science College (Autonomous), Hinjilicut.
Yes. Sandip Panda's SignalHire profile was last updated on 2 March 2026, reflecting their current position as Senior Process Associate – Financial Crime at Tata Consultancy Services in Mumbai, Maharashtra, India.

Sandip Panda Namesakes

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sandip panda
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Sandip Panda
CEO, Co-founder
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