S

Swetha's contacts

Position:Senior AML analyst. at Tech Mahindra
Experience:5 years
Location:Chennai, Tamil Nadu, India

How to contact Swetha

Found email address for Swetha:
Found phone number for Swetha:
Found social network links for Swetha:
YouTube
Searching for Swetha profiles

0% completed

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

Work Experience

Senior AML analyst. at Tech Mahindra

May 2024 - Current

Fcc Associate(Financial crime compliance) at Tradu

Dec 2023 - May 2024

AML Analyst at TP

Jun 2023 - Dec 2023

AML Compliance Analyst at ICICI Bank

Mar 2021 - Jun 2023

Swetha started working in 2021, then the employee has changed 3 companies and 3 jobs. On average, Swetha works for one company for 1 year 3 months.

Education

Msc information technology. at University of Madras

Current Company Information Tech Mahindra

Name: Tech Mahindra

Speciality: Telecom & IT Consulting, Telecom Security Consulting, BSS /OSS, Network Technology Solutions & Services, Network Design & Engineering, Next Generation Networks, Mobility Solutions, Consulting, Solution Integration, IMS, BSG, Blockchain, Artificial Intelligence, Metaverse

Location: Pune, Maharashtra, India

Employees: 10000+

Description: Tech Mahindra is a global systems integrator and is a part of the Mahindra Group. Tech Mahindra represents the connected world, offering innovative and customer-centric information...

Frequently Asked Questions

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

Swetha's minimum period of employment in various companies is 5 months.

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

On average, Swetha works for one company for 1 year 1 month

What industries has Swetha worked in?

Swetha works in the Information Technology and Services. Previously, Swetha worked in the Translation and Localization, and Outsourcing/Offshoring, and Banking.

What positions has Swetha held before?

Previously, Swetha worked as a Fcc Associate(Financial crime compliance), and AML Analyst, and AML Compliance Analyst.

How do I contact Swetha?

Swetha's email address is s*****_@techmahindra.com, phone number is +91-***-***-4476. Sign up to get contact details.

Swetha Namesakes

Name
Company
Position
S
Cue Learn Pvt Ltd
Senior Associate
S
HealthBay Clinics
Registered Nurse
S
Cloudsistems
Business Analyst

Other employees at Tech Mahindra

Name
Company
Position
S
Customer Service Associate

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