Shubham Patil

Shubham Patil: Email & Phone Number

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AML Analyst (Operations Customer Expert I) at TP|India

Position:

AML Analyst (Operations Customer Expert I) at TP

Location:

India

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Last updated: 2026-10-29
Updated: 2026-10-29

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Current work details
DepartmentOutsourcing/Offshoring
Availability
TimezoneIST
Best time to contact12:00 PM – 4:00 PM
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Work Experience 7 years

AML Analyst (Operations Customer Expert I) at TP

Mar 2026 - Current

Financial Analyst (Process Associate) at Tata Consultancy Services

Aug 2022 - Nov 2025

Financial Analyst at eClerx

Mar 2021 - May 2022

Financial Planning and Analysis Intern at LTI - Larsen & Toubro Infotech

May 2019 - Jul 2019

Shubham Patil started working in 2019, then the employee has changed 3 companies and 3 jobs. On average, Shubham Patil works for one company for 1 year 4 months.

Their professional focus is Accounts Payable, Accounts Receivable (AR), and Accruals across 3 core areas.

Shubham holds AML-KYC and Customer Due Diligence and NISM & Crisil Certified Credit Underwriter certifications and has been awarded Star of the Month

Education

Bachelor of Management Studies at University of Mumbai

Shubham Patil Namesakes

Name
Company
Position
Shubham
YouthSpace Engineering
Director
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Shubham
Radlab Heathcare Private Limited
Director
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Shubham
Epilepto
Director
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sachin sonawane
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Navita Panchal
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Dwitya Wirattama Sakti
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Lokesh Kumar
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Dinda Dwi Rahmawaty
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Paramesheari rajendran
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