Subhani

Subhani: Email & Phone Number

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Compliance QA Analyst at Western & Southern Financial Group|Guntur, Andhra Pradesh, India

Position:

Compliance QA Analyst at Western & Southern Financial Group

Location:

Guntur, Andhra Pradesh, India

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Last updated: 2026-04-25
Updated: 2026-04-25

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Work Experience 8 years

Compliance QA Analyst at Western & Southern Financial Group

Dec 2024 - Current

AML Support Specialist at Revolut

May 2023 - Oct 2024

Quality Control Analyst at Revolut

Oct 2022 - May 2023

Transaction Monitoring Analyst (FIU) at PwC Polska

May 2021 - Sep 2022

AML Analyst at NatWest Markets Plc

Jul 2018 - Dec 2020

Subhani started working in 2018, then the employee has changed 3 companies and 4 jobs. On average, Subhani works for one company for 1 year 5 months.

Their professional focus is Adverse Event Reporting, AML/KYC, and AML Compliance across 3 core areas.

Education

Master of Science - MS at Warsaw University of Technology

Bachelor's degree at Sri Mittapalli College of Engineering, NH-5, Tummalapalem,PIN-522 233 (CC-U9)

Subhani Namesakes

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Subhani
Cyber Security Engineer
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Subhani
Limo Plus International-Group of Companies
Senior Accounts Assistant
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