Tusheer Malviya

Tusheer Malviya: Email & Phone Number

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Senior Anti-Money Laundering Analyst at Slice|Bengaluru, Karnataka, India

Position:

Senior Anti-Money Laundering Analyst at Slice

Location:

Bengaluru, Karnataka, India

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Last updated: 2026-04-30
Updated: 2026-04-30

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Work Experience 13 years

Senior Anti-Money Laundering Analyst at Slice

Mar 2026 - Current

Technical Consultant at TP

Apr 2024 - Mar 2026

Small Business Owner at Grocery Outlet

Sep 2022 - Mar 2024

Management Intern at Aster DM Healthcare

Jun 2022 - Aug 2022

Senior Relationship Manager at Exide Life Insurance

Sep 2021 - Dec 2021

Relationship Manager at RBL Bank

Feb 2021 - May 2021

Assistant Key Account Manager at Tata Group

Nov 2019 - Apr 2020

Relationship Manager at Punjab National Bank

Jan 2016 - Jan 2018

Client Services Associate at Serco

Sep 2013 - Mar 2014

Tusheer Malviya started working in 2013, then the employee has changed 8 companies and 7 jobs. On average, Tusheer Malviya works for one company for 10 months.

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

Education

Bachelor's degree at Delhi University

Master of Business Administration - MBA at Ramaiah Institute Of Management (MSRIM)

Tusheer Malviya Namesakes

Name
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Position
Tusheer
Maersk
Workday Consultant
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