Srikanth

Srikanth: Email & Phone Number

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Anti-Money Laundering Investigator at Guidehouse|Chennai, Tamil Nadu, India

Position:

Anti-Money Laundering Investigator at Guidehouse

Location:

Chennai, Tamil Nadu, India

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Last updated: 2026-05-14
Updated: 2026-05-14

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Work Experience 10 years

Anti-Money Laundering Investigator at Guidehouse

May 2024 - Current

AML/KYC Analyst at IBM

Nov 2022 - May 2024

Esaf small finance bank at ESAF Bank

Jun 2019 - Jan 2020

Clerk at City Union Bank Ltd.

Sep 2016 - Jan 2018

Srikanth started working in 2016, then the employee has changed 3 companies and 3 jobs. On average, Srikanth works for one company for 1 year 5 months.

Their professional focus is Actimize, Analytical Skills, and Bank Fraud Prevention across 3 core areas.

Education

Bachelor of Business Administration - BBA at ST THOMAS COLLEGE OF ARTS AND SCIENCE - Chennai

12th Grade at Alagappa school - Chennai

10th Grade at St matthias Anglo Indian higher secondary school - Chennai

Srikanth Namesakes

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Srikanth
Database SME
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Srikanth
Allianz Life Insurance Company
DevOps Engineer
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Srikanth Netha
Elite Tech Inc
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