Sangeetha

Sangeetha: Email & Phone Number

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Senior Anti-Money Laundering Analyst at TP|Chennai, Tamil Nadu, India

Position:

Senior Anti-Money Laundering Analyst at TP

Location:

Chennai, Tamil Nadu, India

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Last updated: 2026-04-16
Updated: 2026-04-16

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Work Experience 5 years

Senior Anti-Money Laundering Analyst at TP

Jul 2024 - Current

AML Analyst - Operation Associate at Tata Consultancy Services

Nov 2021 - Jul 2024

Sangeetha started working in 2021, then the employee has changed 1 company and 1 job. On average, Sangeetha works for one company for 2 years 4 months.

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

Education

Bachelor of Business Administration - BBA at PSGR Krishnammal College for Women

Master of Business Administration - MBA at Bharathiar University

Pace Academy

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Sangeetha
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