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Manikandan Ramesh's contacts

Position:Sr AML KYC Analyst at TP
Experience:6 years
Location:Tamil Nadu, India

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Work Experience

Sr AML KYC Analyst at TP

Aug 2023 - Current

Fraud Analyst at Tata Consultancy Services

Apr 2022 - Jul 2023

AML Analyst at Tata Consultancy Services

Mar 2020 - Mar 2022

Manikandan Ramesh started working in 2020, then the employee has changed 1 company and 2 jobs. On average, Manikandan Ramesh works for one company for 1 year 11 months.

Education

Certificate of investment banking operations professionals at Imarticus learning

B.com(General) at University of Madras

Skills

Aml anlyst , Microsoft Excel, Securities and derivatives , Transaction Monitoring, Trade life cycle , Online fraud investigation , Risk Management, AML and KYC , Process associate , Corporate Actions

Frequently Asked Questions

What is Manikandan Ramesh's minimum period of employment in the companies?

Manikandan Ramesh's minimum period of employment in various companies is 1 year 3 months.

What is Manikandan Ramesh's average duration of employment for different companies?

On average, Manikandan Ramesh works for one company for 1 year 8 months

What industries has Manikandan Ramesh worked in?

Manikandan Ramesh works in the Outsourcing/Offshoring. Previously, Manikandan Ramesh worked in the Information Technology and Services.

What positions has Manikandan Ramesh held before?

Previously, Manikandan Ramesh worked as a Fraud Analyst, and AML Analyst.

How do I contact Manikandan Ramesh?

Manikandan Ramesh's email address is r*********n@tp.com, phone number is +91-***-***-9236. Sign up to get contact details.

Who is the Chairman & CEO of the TP?

The Chairman & CEO of the TP is Daniel Julien

Manikandan Ramesh Namesakes

Name
Company
Position
M
Senior Manufacturing Executive
M
Nithya Jewellers
Sales Manager

Other employees at TP

Name
Company
Position
A
Senior Customer Service Representative
S
Quality Team Lead

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