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Senior Transaction Monitoring Analyst at IBM|Bengaluru, Karnataka, India

Position:

Senior Transaction Monitoring Analyst at IBM

Location:

Bengaluru, Karnataka, India

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Last updated: 2026-04-13
Updated: 2026-04-13

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Work Experience 7 years

Senior Transaction Monitoring Analyst at IBM

Aug 2024 - Current

AML & KYC Analyst at WNS

Sep 2023 - Nov 2024

Senior AML Analyst at Genpact

May 2019 - Jun 2023

Sangeetha started working in 2019, then the employee has changed 2 companies and 2 jobs. On average, Sangeetha works for one company for 2 years 4 months.

Education

Bachelor of Commerce - BCom at SSMRV Degree College

Frequently Asked Questions

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

Sangeetha's minimum period of employment in various companies is 1 year 2 months.

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

On average, Sangeetha works for one company for 2 years 8 months

What industries has Sangeetha worked in?

Sangeetha works in the Information Technology and Services. Previously, Sangeetha worked in the Management Consulting.

What positions has Sangeetha held before?

Previously, Sangeetha worked as a AML & KYC Analyst, and Senior AML Analyst.

How do I contact Sangeetha?

Sangeetha's phone number is +91-***-***-0460. Sign up to get contact details.

Who are Sangeetha's peers at other companies?

Sangeetha's peers at other companies are Mohammad Fathon Pramuka and Rakshitha SR and Mareeswaran

Sangeetha Namesakes

Name
Company
Position
InfosysS
Senior Software Engineer
ADITYARAM PROPERTIES PRIVATE LIMITEDS
ADITYARAM PROPERTIES PRIVATE LIMITED
Data Analyst

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