The Financial and Compliance Analysts team at Equiniti India is responsible for ensuring the integrity and compliance of financial operations. This team conducts thorough analyses related to financial controls, anti-money laundering measures, and know-your-customer (KYC) processes. They support the organization by providing actionable insights and reports, ensuring adherence to regulatory requirements, and enhancing the overall efficiency of financial transactions while maintaining high standards of accuracy and transparency.
Amish Robert
KYC Analyst
Chandrashekar B
KYC Analyst
Durai Murugan
Anti-money Laundering Analyst
Gomathi J
Finance Executive
Gopinath Bose
Senior Finance Executive
Karunakaran E
Senior Finance Executive
Mohamed Asif
Finance Executive
Monika Kesavan
Analyst-compliance
Nikky Kumari
Operations MI Analyst
Ram Kumar Athmaram
Financial Control Specialist
Santhiya Suresh
KYC Analyst
Sathish Ramachandran
Senior Market Research Analyst
Shivashankar Dhavan
Senior Financial Analyst
William M
Reporting & Data Analyst