Tamil Selvi has extensive experience in financial compliance and anti-money laundering. They worked as an Anti-Money Laundering Specialist at Citi from 2019 to 2022 and have held roles at Barclays and Amazon before becoming a Transaction Monitoring and KYC Analyst at Tata Consultancy Services in 2023. Currently, Tamil serves as a Senior Anti-Money Laundering Consultant at Guidehouse, where they oversee complex investigations in cryptocurrency and conduct detailed reviews of transaction patterns. Tamil holds a degree from Jeppiaar Maamallan Institute Of Technology, where they studied from 2012 to 2016.
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