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

Varshini Namesakes

Name
Company
Position
Varshini
Software Engineer 1
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Varshini
Data Analyst
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VARSHINI
Software Engineer
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