Subramaniyan: Email & Phone Number
Opt-OutPosition:
Officer Scale 1 at Federal Bank
Location:
Greater Bengaluru Area, India
Found email addresses for Subramaniyan:
Found phone for Subramaniyan:
A different Subramaniyan?
Sign up to search for other Subramaniyan's across our 850M+ professionals databaseWork Experience 3 years
Nov 2025 - Current
Aug 2023 - Nov 2025
Their professional focus is Adverse Media Screening, Anti-Money Laundering, and Financial Crimes Investigations across 3 core areas.
Subramaniyan holds Certified Financial Crime Specialist and Fintelekt Certified AML/CFT Professional (FCAP) certifications.
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, Anti-Money LaunderingSubramaniyan Namesakes
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