Vivek

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AML Compliance Analyst at Equitas Small Finance Bank|Chennai, Tamil Nadu, India

Position:

AML Compliance Analyst at Equitas Small Finance Bank

Location:

Chennai, Tamil Nadu, India

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Last updated: 2025-05-26
Updated: 2025-05-26

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Work Experience 9 years

AML Compliance Analyst at Equitas Small Finance Bank

Feb 2024 - Current

AML Compliance Analyst at IndusInd Bank

Nov 2021 - Feb 2024

Credit Risk Manager at HDB Financial Services Ltd.

May 2019 - May 2021

Risk Analyst at I Process India Limited (Icici Bank)

Apr 2017 - Apr 2019

Vivek started working in 2017, then the employee has changed 3 companies and 2 jobs. On average, Vivek works for one company for 2 years 2 months.

Education

Bsc Computer Science at A M Jain college

Frequently Asked Questions

What is Vivek's email address?

SignalHire found a verified business email address for Vivek: g**************_@gmail.com.

What is Vivek's phone number?

SignalHire found a verified phone number for Vivek: +91-***-***-0295.

How do I contact Vivek at Equitas Small Finance Bank?

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What is Vivek's professional background?

Vivek has 9 years of professional experience. They have held roles including AML Compliance Analyst, Credit Risk Manager, and Risk Analyst at companies such as IndusInd Bank, HDB Financial Services Ltd., and I Process India Limited (Icici Bank). Their education includes Bsc Computer Science from A M Jain college.

Is Vivek's contact information up to date?

Yes. Vivek's SignalHire profile was last updated on 26 May 2025, reflecting their current position as AML Compliance Analyst at Equitas Small Finance Bank in Chennai, Tamilnadu, India.

Vivek Namesakes

Name
Company
Position
Vivek
Baydatacom Solutions Pvt Ltd
Customer Support Engineer

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