Satish Kumar: Email & Phone Number

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Senior Fraud Investigaton Analyst- Crypto APP Fraud compliance Operations at Birlasoft|Hyderabad, Telangana, India

Position:

Senior Fraud Investigaton Analyst- Crypto APP Fraud compliance Operations at Birlasoft

Location:

Hyderabad, Telangana, India

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Last updated: 2026-04-14

Updated: 2026-04-14

Found email addresses for Satish Kumar:

Business emails:

s*****k@birlasoft.com

Found phone for Satish Kumar:

+91-***-***-3446

A different Satish Kumar?

Work Experience 11 years

Senior Fraud Investigaton Analyst- Crypto APP Fraud compliance Operations at Birlasoft

Sep 2023 - Current

Business Process Lead at Tata Consultancy Services

Mar 2022 - Sep 2023

Risk Management Specialist at Kotak Mahindra Bank

Mar 2021 - Sep 2021

Senior KYC Analyst at HDFC Bank

Oct 2017 - Nov 2020

Associate at HDFC Life

Sep 2016 - Jun 2017

Associate at HDFC Bank

Jan 2015 - Sep 2016

Satish Kumar started working in 2015, then the employee has changed 4 companies and 4 jobs. On average, Satish Kumar works for one company for 1 year 9 months.

Their professional focus is Client Onboarding, Cryptocurrency, and Customer Due Diligence (CDD) across 3 core areas.

Education

Master of Business Administration - MBA at JNTU University

Satish Kumar Namesakes

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Satish Kumar

KIMS Hospital

jr excutive

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satish kumar

CSR Vision

circulation manager

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Satish Kumar

Institute Of Liver And Biliary Sciences - Company

Sr.Technical Executive

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Other employees at Birlasoft

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Company

Position

Md Faizanur Rahman

Birlasoft

DevOps Engineer

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Ayush karpe

Birlasoft

Application Developer

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vamshi surabhi

Birlasoft

Technical Specialist-App Development

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Chabattini Anusha

Birlasoft

PowerBI Developer

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Sravani Reddy

Birlasoft

Technical Specialist

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Rushikesh Shitole

Birlasoft

Software Developer

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RAVI KULKARNI

Birlasoft

IT Consultant

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Naveen Kumar

Birlasoft

Senior Engineer

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Irfan Patan

Birlasoft

Linux Administrator

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Achari Chandram

Birlasoft

Program Management Office Lead

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