SATHEESH KUMAR: Email & Phone Number

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Senior Aml/Kyc Analyst at TP|Chennai, Tamil Nadu, India

Position:

Senior Aml/Kyc Analyst at TP

Location:

Chennai, Tamil Nadu, India

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Last updated: 2025-12-18

Updated: 2025-12-18

Found email addresses for SATHEESH KUMAR:

Business emails:

k*******h@tp.com

Found phone for SATHEESH KUMAR:

+91-***-***-0341

A different SATHEESH KUMAR?

Work Experience 7 years

Senior Aml/Kyc Analyst at TP

Aug 2024 - Current

AML Compliance Analyst at Groupon

Nov 2022 - Apr 2024

Digital Engineer at Conneqt Digital

May 2022 - Sep 2022

Process Associate at CES

Sep 2019 - Jan 2022

SATHEESH KUMAR started working in 2019, then the employee has changed 3 companies and 3 jobs. On average, SATHEESH KUMAR works for one company for 1 year 6 months.

Their professional focus is AML Model, Anti-Money Laundering, and APAC across 3 core areas.

Education

Bachelor's degree at University of Madras

SATHEESH KUMAR Namesakes

Name

Company

Position

Satheesh Kumar

PayPal

Senior Software Engineer

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SATHEESH KUMAR

Karthika Insurance

Relationship Manager

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Satheesh Kumar

Messer Cutting Systems

Senior Engineer

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