Sreehari

Sreehari: Email & Phone Number

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Anti-Money Laundering Analyst at TP|Mumbai, Maharashtra, India

Position:

Anti-Money Laundering Analyst at TP

Location:

Mumbai, Maharashtra, India

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Last updated: 2026-05-01
Updated: 2026-05-01

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Work Experience 4 years

Anti-Money Laundering Analyst at TP

Mar 2026 - Current

Anti-Money Laundering Analyst at Samniya Avionics Techsys Pvt.Ltd.

Sep 2022 - Mar 2026

Sreehari started working in 2022, then the employee has changed 1 company. On average, Sreehari works for one company for 1 year 10 months.

Their professional focus is AML & KYC Analyst, CDD, EDD, PEP, TM, SS, Anti-Money Laundering, and Customer Due Diligence (CDD) across 3 core areas.

Education

Bachelor of Arts - BA at Sri Venkateswara College of Arts & Science

Frequently Asked Questions

What is Sreehari's email address?

SignalHire found a verified business email address for Sreehari: s******i@tp.com.

What is Sreehari's phone number?

SignalHire found a verified phone number for Sreehari: +91-***-***-1279.

How do I contact Sreehari at TP?

You can reach Sreehari 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 Sreehari's professional background?

Sreehari has 4 years of professional experience. They have held roles including Anti-Money Laundering Analyst at companies such as Samniya Avionics Techsys Pvt.Ltd.. Their education includes Bachelor of Arts - BA from Sri Venkateswara College of Arts & Science.

Is Sreehari's contact information up to date?

Yes. Sreehari's SignalHire profile was last updated on 1 May 2026, reflecting their current position as Anti-Money Laundering Analyst at TP in Paris, Île-de-France, France.

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