Simran Dsouza

Simran Dsouza: Email & Phone Number

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OCDD Analyst - Financial Crime Operations at NAB|Bengaluru, Karnataka, India

Position:

OCDD Analyst - Financial Crime Operations at NAB

Location:

Bengaluru, Karnataka, India

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Last updated: 2025-08-01
Updated: 2025-08-01

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Work Experience 4 years

OCDD Analyst - Financial Crime Operations at NAB

Feb 2025 - Current

Senior EDD Analyst at HSBC

Jun 2024 - Feb 2025

CDD Analyst at HSBC

Feb 2022 - Jun 2024

Simran Dsouza started working in 2022, then the employee has changed 1 company and 2 jobs. On average, Simran Dsouza works for one company for 1 year 5 months.

Their professional focus is Anti-Money Laundering, Banking, and Customer Due Diligence across 3 core areas.

Frequently Asked Questions

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?

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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.

Simran Dsouza Namesakes

Name
Company
Position
Simran Dsouza
Analyst
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Simran Dsouza
Account Manager
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Simran Dsouza
Financial Analyst
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