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Prashant Nair

Financial Crime Analyst | AML | KYC | Risk & Compliance

Hyderabad

5+ years of work experience

Firstsource
Jan 20251 yr 6 mosPresent

Tanla Platforms Limited
Nov 20223 yrs 2 mosDec 2025

ICICI Bank
May 20201 yr 4 mosAug 2021

Hyderabad, Telangana, India

Education

PGDM, Marketing and finance

ICBM- SBE institute of management

20172 yrs2019
Guru Ghasidas University

Bachelor of Commerce - BCom, finance

Guru Ghasidas University

20142 yrs2016

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Headline

Financial Crime Analyst | AML | KYC | Risk & Compliance

About

Tanla platform ltd

Location

Hyderabad

Work experience

Senior Compliance Specialist at Firstsource, Jan 2025 - Present · 1 yr 6 mos

Compliance Specialist at Tanla Platforms Limited, Nov 2022 - Dec 2025 · 3 yrs 2 mos

Associate at ICICI Bank, May 2020 - Aug 2021 · 1 yr 4 mos, Hyderabad, Telangana, India

Education

PGDM, Marketing and finance, ICBM- SBE institute of management

Bachelor of Commerce - BCom, finance, Guru Ghasidas University

Prashant Nair - Senior Compliance Specialist in Hyderabad | Tal