Subramaniyan

Subramaniyan's email & phone

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Officer Scale 1 at Federal Bank|Greater Bengaluru Area, India

Position:

Officer Scale 1 at Federal Bank

Location:

Greater Bengaluru Area, India

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Last updated: 2026-04-15
Updated: 2026-04-15

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Work Experience 3 years

Officer Scale 1 at Federal Bank

Nov 2025 - Current

Financial Crime Complaince Specialist at Federal Bank

Aug 2023 - Nov 2025

Subramaniyan started working in 2023, then the employee has changed 1 job. On average, Subramaniyan works for one company for 1 year 4 months.

Education

Post graduate diploma in Risk and Compliance at Manipal Academy of Higher Education

M.com at THE AMERICAN COLLEGE

Bachelor of Commerce - BCom at The Madura College, Madurai

Skills

Financial Crimes Investigations, Adverse Media Screening, Suspicious Activity Reports (SAR), Transaction Monitoring, Anti-Money Laundering

Frequently Asked Questions

What is Subramaniyan's minimum period of employment in the companies?

Subramaniyan's minimum period of employment in various companies is 2 years 3 months.

What is Subramaniyan's average duration of employment for different companies?

On average, Subramaniyan works for one company for 2 years 3 months

What industries has Subramaniyan worked in?

Subramaniyan works in the Banking.

What positions has Subramaniyan held before?

Previously, Subramaniyan worked as a Financial Crime Complaince Specialist.

How do I contact Subramaniyan?

Subramaniyan's phone number is +91-***-***-8774. Sign up to get contact details.

Who are Subramaniyan's peers at other companies?

Subramaniyan's peers at other companies are Abhishek Thapa and Parth Udwani and DELWINRAJ

Subramaniyan Namesakes

Name
Company
Position
Subramaniyan
Manager Talent Acquisition

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