Shaik Moinuddin

Shaik Moinuddin: Email & Phone Number

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Anti-Money Laundering Specialist at Delta Capita|Hyderabad, Telangana, India

Position:

Anti-Money Laundering Specialist at Delta Capita

Location:

Hyderabad, Telangana, India

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Last updated: 2026-07-17
Updated: 2026-07-17

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Work Experience

Anti-Money Laundering Specialist at Delta Capita

Nov 2024 - Current

Anti-Money Laundering Analyst at Cognizant

- Mar 2025

Anti-Money Laundering Specialist at Apex Funds

May 2021 - Mar 2025

Shaik Moinuddin started working in 2021, then the employee has changed 2 companies and 1 job. On average, Shaik Moinuddin works for one company for 2 years 10 months.

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

Education

Bachelor of Business Administration - BBA at Rayalaseema University, Kurnool

Frequently Asked Questions

SignalHire found a verified business email address for Shaik Moinuddin: m*************k@deltacapita.com.
SignalHire found a verified phone number for Shaik Moinuddin: +91-***-***-3763.
You can reach Shaik Moinuddin through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.
They have held roles including Anti-Money Laundering Analyst, and Anti-Money Laundering Specialist at companies such as Cognizant, and Apex Funds. Their education includes Bachelor of Business Administration - BBA from Rayalaseema University, Kurnool.
Yes. Shaik Moinuddin's SignalHire profile was last updated on 17 July 2026, reflecting their current position as Anti-Money Laundering Specialist at Delta Capita in London, United Kingdom.

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