Sourav

Sourav: Email & Phone Number

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KYC Operation Analyst - C09 at Citi|Chennai, Tamil Nadu, India

Position:

KYC Operation Analyst - C09 at Citi

Location:

Chennai, Tamil Nadu, India

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Last updated: 2026-06-18
Updated: 2026-06-18

Found email addresses for Sourav:

Business emails:
Personal emails:
s**************2@gmail.com

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Work Experience 4 years

KYC Operation Analyst - C09 at Citi

Feb 2026 - Current

Senior AML Associate at Poshmark

Jul 2025 - Current

AML Associate II at Poshmark

Sep 2023 - Jul 2025

Process Associate at Tata Consultancy Services

Jan 2022 - Aug 2023

Sourav started working in 2022, then the employee has changed 2 companies and 3 jobs. On average, Sourav works for one company for 1 year 3 months.

Their professional focus is Accounting, Aml, and Anti-Money Laundering across 3 core areas.

Education

Bachelor of Commerce - BCom at Dwaraka Doss Goverdhan Doss Vaishnav College

Higher secondary at Santhome Higher Secondary School

Sourav Namesakes

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Sourav Saha
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Sourav
Video analysis
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Sourav
Elance Learning
Sales Manager
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MOHAMED FAZITH
Application Developer
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Supriya
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Shri Nikhithaa RM
Technology Analyst
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Harshit Mishra
Technology Analyst
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Manohar Trivedi
Chartered Accountant
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Tien Phung
Director, Head of Citi Commercial Bank Vietnam
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Sun May Chan
KYC Maker
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Roshini Poobalan
Cash and Trade Processing Analyst 2
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Kashthuri Letchumana
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Wei Jie Wong
Business Analyst
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