S

Suresh Dilli's contacts

Position:Anti-Money Laundering Specialist at Tata Consultancy Services
Experience:9 years
Location:Chennai, Tamil Nadu, India

How to contact Suresh Dilli

Found email address for Suresh Dilli:
Found phone number for Suresh Dilli:
Found social network links for Suresh Dilli:
GitHub
X
Instagram
Skype
Searching for Suresh Dilli profiles

0% completed

Looking for a different Suresh Dilli?
Sign up to search for other Suresh Dilli's across our 850M+ professionals database

Work Experience

Anti-Money Laundering Specialist at Tata Consultancy Services

Jan 2019 - Current

Payment Specialist at Tata Consultancy Services

Jan 2017 - Jan 2019

Suresh Dilli started working in 2017, then the employee has changed 1 job. On average, Suresh Dilli works for one company for 4 years 6 months.

Education

B.com(General) at DG Vaishnav College.

Current Company Information Tata Consultancy Services

Name: Tata Consultancy Services

Speciality: IT Services, Business Solutions, Consulting

Location: Mumbai, Maharashtra, India

Employees: 10000+

Description: Tata Consultancy Services Limited is an IT services, business solutions and outsourcing organization that delivers real results to global businesses, ensuring a level of certainty ...

Skills

Financial Analysis, Managing Workflow, Transaction Monitoring, Customer Due Diligence (CDD), Analytical Skills, Data Analysis, Compliance Analysis, Dow Jones Adverse Media Screening, Due Diligence, Payments

Frequently Asked Questions

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

Suresh Dilli's minimum period of employment in various companies is 2 years.

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

On average, Suresh Dilli works for one company for 2 years

What industries has Suresh Dilli worked in?

Suresh Dilli works in the Information Technology and Services.

What positions has Suresh Dilli held before?

Previously, Suresh Dilli worked as a Payment Specialist.

How do I contact Suresh Dilli?

Suresh Dilli's email address is s*********i@tcs.com, phone number is +91-***-***-7933. Sign up to get contact details.

Who is the CEO of the Tata Consultancy Services?

The CEO of the Tata Consultancy Services is Rajesh Gopinathan

Who are Suresh Dilli's peers at other companies?

Suresh Dilli's peers at other companies are Muhannad Al Aghbari and Kee Seng Chong and Aniketh Pasarge

Similar profiles

Name
Company
Position
M
Anti-Money Laundering Specialist
K
Anti-Money Laundering Specialist
A
Anti-Money Laundering Specialist
M
Anti-Money Laundering Specialist
L
XTransfer
Anti-Money Laundering Specialist
A
Anti-Money Laundering Specialist

Other employees at Tata Consultancy Services

Name
Company
Position
S
Azure cloud Engineer/ AVD Administrator

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP