Sreehari

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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: 2026-07-01
Updated: 2026-07-01

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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 11 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

Sreehari Namesakes

Name
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SREEHARI
Graduate Engineering Trainee
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Sreehari
Engineer - Projects
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Sreehari
Quality control
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