surya prasanth

surya prasanth: Email & Phone Number

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Deputy Manager Aml/Transactions monitoring at Axis Bank|Chennai, Tamil Nadu, India

Position:

Deputy Manager Aml/Transactions monitoring at Axis Bank

Location:

Chennai, Tamil Nadu, India

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Last updated: 2026-06-18
Updated: 2026-06-18

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Work Experience 8 years

Deputy Manager Aml/Transactions monitoring at Axis Bank

Nov 2024 - Current

Banking operations and Kyc customer due diligence and anti money laundering at Kotak Mahindra Bank

Aug 2023 - Aug 2024

Banking operations and Aml investigations and kyc customer due diligence at HDFC Bank

Sep 2022 - Aug 2023

Banking operations Kyc and aml operations at DBS Bank

Aug 2018 - Sep 2022

surya prasanth started working in 2018, then the employee has changed 3 companies and 3 jobs. On average, surya prasanth works for one company for 1 year 11 months.

Their professional focus is Account Management, Aml, and Anti-Money Laundering across 3 core areas.

Education

Bachelor of Engineering - BE at Anna University

Frequently Asked Questions

SignalHire found verified email addresses for surya prasanth, both business and personal. Their business email is p**@axisbank.com, and personal emails include s***************6@gmail.com.
SignalHire found a verified phone number for surya prasanth: +91-***-***-4727.
You can reach surya prasanth through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.
surya prasanth has 8 years of professional experience. They have held roles including Banking operations and Kyc customer due diligence and anti money laundering, Banking operations and Aml investigations and kyc customer due diligence, and Banking operations Kyc and aml operations at companies such as Kotak Mahindra Bank, HDFC Bank, and DBS Bank. Their education includes Bachelor of Engineering - BE from Anna University.
Yes. surya prasanth's SignalHire profile was last updated on 18 June 2026, reflecting their current position as Deputy Manager Aml/Transactions monitoring at Axis Bank in Mumbai, Maharashtra, India.

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