Varshini: Email & Phone Number
Opt-OutPosition:
Senior Transaction Monitoring Analyst at Xforia Global Talent & Technology Solutions
Location:
Bengaluru, Karnataka, India
Found email addresses for Varshini:
Found phone for Varshini:
Prospect analytics
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Sign up to search for other Varshini's across our 900M+ professionals databaseWork Experience 7 years
Feb 2026 - Current
Feb 2026 - Aug 2026
Jun 2023 - Oct 2025
Sep 2022 - Oct 2022
Oct 2019 - Feb 2022
Their professional focus is Anti-Money Laundering, Banking, and Business Analysis across 3 core areas.
Varshini holds AGZIT Certified Counter-Terrorist Financing Analyst (AGZIT-TF), Introduction to Data Analytics, and AWS Certifications certifications.
Education
Postgraduate Degree at Great Lakes Institute of Management
Bachelor of Science - BS at Seshadripuram First Grade College
Varshini Namesakes
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