Position:
OCDD Analyst - Financial Crime Operations at NAB
Location:
Bengaluru, Karnataka, India
Found email addresses for Simran Dsouza:
Found phone for Simran Dsouza:
Feb 2025 - Current
Jun 2024 - Feb 2025
Feb 2022 - Jun 2024
Their professional focus is Anti-Money Laundering, Banking, and Customer Due Diligence across 3 core areas.
What is Simran Dsouza's email address?
SignalHire found a verified business email address for Simran Dsouza: ********@gmail.com.What is Simran Dsouza's phone number?
SignalHire found a verified phone number for Simran Dsouza: +91-***-***-3533.How do I contact Simran Dsouza at NAB?
You can reach Simran Dsouza 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.What is Simran Dsouza's professional background?
Simran Dsouza has 4 years of professional experience. They have held roles including Senior EDD Analyst, and CDD Analyst at companies such as HSBC, and HSBC.Is Simran Dsouza's contact information up to date?
Yes. Simran Dsouza's SignalHire profile was last updated on 1 August 2025, reflecting their current position as OCDD Analyst - Financial Crime Operations at NAB.SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.