sathishkumar shivani

sathishkumar shivani: Email & Phone Number

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Anti-Money Laundering Specialist at DBS Bank|Chennai, Tamil Nadu, India

Position:

Anti-Money Laundering Specialist at DBS Bank

Location:

Chennai, Tamil Nadu, India

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Last updated: 2026-08-07
Updated: 2026-08-07

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Work Experience 14 years

Anti-Money Laundering Specialist at DBS Bank

Sep 2023 - Current

Anti-Money Laundering Analyst at HDFC Bank

Jul 2022 - Oct 2023

Branch Operations Manager at HDFC Bank

Jul 2022 - Sep 2023

Branch Operations Manager at Fincare Small Finance Bank

Dec 2016 - Jul 2022

Customer Service Representative at Muthoot Fincorp Ltd.

Dec 2012 - Dec 2016

Customer Service Executive at Muthoot Fincorp Ltd.

Nov 2012 - Dec 2016

sathishkumar shivani started working in 2012, then the employee has changed 3 companies and 4 jobs. On average, sathishkumar shivani works for one company for 3 years 2 months.

Their professional focus is Account Reconciliation, Advising Clients, and Analytical Skills across 3 core areas.

Education

Bachelor of Commerce at C. ABDUL HAKEEM COLLEGE

Bachelor of Arts at Tunku Abdul Rahman University College

Master's Degree at IIM

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