---
title: "Aathish Sequeira - AML Monitoring Analyst in Bangalore Urban | Tal"
description: "Meet Aathish Sequeira, AML Monitoring Analyst @Payoneer based in Bangalore Urban. AI stack includes anthropic apis, deepseek, and github copilot."
image: "https://tal.club/meet/aathish-sequeira/share-image"
---

# Aathish Sequeira on Tal

## Headline

AML Monitoring Analyst @Payoneer

## About

I am a highly motivated and results\-driven professional with three years of experience in financial crime and fraud prevention\. My career spans roles at Concentrix, Amazon Development Centre, and currently, PwC\. At Concentrix, I managed APP transactions, credit card chargeback disputes, and ACH transfers, focusing on anti\-money laundering \(AML\) and fraud prevention\. At Amazon, I verified fraudulent accounts and conducted risk assessments to enhance customer security\. Presently, as an AML Analyst at PwC, I specialize in anti\-money laundering efforts, conducting in\-depth investigations and ensuring compliance with regulatory requirements\. My background combines strong analytical skills, attention to detail, and a commitment to maintaining the highest ethical standards\.

## Location

Bangalore Urban

## AI stack

anthropic apis

deepseek

github copilot

grok

## Work experience

AML Monitoring Analyst at Payoneer, Jun 2026 \- Present · 6 mos, Bengaluru

Subject Matter Expert at Cognizant, Aug 2024 \- May 2026 · 1 y 9 mo, Bengaluru

AML Compliance Analyst at PwC, Feb 2024 \- Sep 2024 · 8 mos, India

Fraud Anyalst at Concentrix, Mar 2023 \- Jun 2024 · 1 yr 4 mos, Bengaluru, Karnataka, India

Transaction Risk Investigator at Amazon, Feb 2022 \- Mar 2023 · 1 yr 2 mos, Bengaluru, Karnataka, India

## Education

Bachelor of Commerce \- BCom, Business Administration and Management, General, bangalore university

[View the original profile](https://tal.club/meet/aathish-sequeira)

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