Swetha Michael

Swetha Michael: Email & Phone Number

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Process Analyst FIU - Risk and compliance at IBM|Bengaluru, Karnataka, India

Position:

Process Analyst FIU - Risk and compliance at IBM

Location:

Bengaluru, Karnataka, India

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Last updated: 2026-05-24
Updated: 2026-05-24

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Work Experience 8 years

Process Analyst FIU - Risk and compliance at IBM

May 2024 - Current

Associate ops FIU- Risk and compliance at WNS

Mar 2023 - May 2024

Intership trainee at ROOTS INDUSTRIES INDIA LIMITED

Apr 2018 - May 2018

Swetha Michael started working in 2018, then the employee has changed 2 companies and 2 jobs. On average, Swetha Michael works for one company for 1 year 1 month.

Their professional focus is Anti-Money Laundering, Client Onboarding, and KYC Verification across 3 core areas.

Swetha holds Certificate of investment baking operation program certifications and has been awarded Won best exebitor award

Education

Master of Business Administration - MBA at GRG School of Management Studies (GRGSMS)

Bachelor of Commerce - BCom at Nirmala College for Women

SBOA School & Junior College

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