Varshini

Varshini: Email & Phone Number

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Senior Transaction Monitoring Specialist at PwC|Bengaluru, Karnataka, India

Position:

Senior Transaction Monitoring Specialist at PwC

Location:

Bengaluru, Karnataka, India

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Last updated: 2026-05-26
Updated: 2026-05-26

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Work Experience 7 years

Senior Transaction Monitoring Specialist at PwC

Feb 2026 - Current

Senior Transaction Monitoring Analyst at Xforia Global Talent & Technology Solutions

Feb 2026 - Current

Specialist - Transaction Monitoring at Standard Chartered

Jun 2023 - Oct 2025

Data Science Intern at The Sparks Foundation

Sep 2022 - Oct 2022

Process Associate at Tata Consultancy Services

Oct 2019 - Feb 2022

Varshini started working in 2019, then the employee has changed 4 companies and 4 jobs. On average, Varshini works for one company for 1 year 1 month.

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

Varshini holds Introduction to Data Analytics, AWS Certifications, and Tableau Certified - Beginner certifications.

Education

Postgraduate Degree at Great Lakes Institute of Management

Bachelor of Science - BS at Seshadripuram First Grade College

Frequently Asked Questions

What is Varshini's email address?

SignalHire found verified email addresses for Varshini, both business and personal. Their business email is **@pwc.com, and personal emails include v**********8@gmail.com.

What is Varshini's phone number?

SignalHire found a verified phone number for Varshini: +91-***-***-1666.

How do I contact Varshini at PwC?

You can reach Varshini 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.

What is Varshini's professional background?

Varshini has 7 years of professional experience. They have held roles including Senior Transaction Monitoring Analyst, Specialist - Transaction Monitoring, and Data Science Intern at companies such as Xforia Global Talent & Technology Solutions, Standard Chartered, and The Sparks Foundation. Their education includes Postgraduate Degree from Great Lakes Institute of Management, and Bachelor of Science - BS from Seshadripuram First Grade College.

Is Varshini's contact information up to date?

Yes. Varshini's SignalHire profile was last updated on 26 May 2026, reflecting their current position as Senior Transaction Monitoring Specialist at PwC.

Varshini Namesakes

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Varshini
Software Engineer 1
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Varshini Gillella
Java Software Engineer
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Varshini
Data Analyst
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