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Ajith Bhaskaran Email & Phone Number

Project Leader, AML, KYC, Sanction Screening, Transaction Monitoring, Designing Fraid Risk Assessment check list,Fraud Investigation, at Hexaware Technologies
Location: Thane, Maharashtra, India 4 work roles 1 school
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✓ Verified July 2026 3 data sources Profile completeness 86%

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Current company
Hexaware Technologies
Role
Project Leader, AML, KYC, Sanction Screening, Transaction Monitoring, Designing Fraid Risk Assessment check list,Fraud Investigation,
Location
Thane, Maharashtra, India
Company size
15868 employees

Who is Ajith Bhaskaran? Overview

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Quick answer

Ajith Bhaskaran is listed as Project Leader, AML, KYC, Sanction Screening, Transaction Monitoring, Designing Fraid Risk Assessment check list,Fraud Investigation, at Hexaware Technologies, a with 15868 employees, based in Thane, Maharashtra, India. AeroLeads shows a matched LinkedIn profile for Ajith Bhaskaran.

Ajith Bhaskaran previously worked as Assistant Manager at Hexaware Technologies and Compliance Officer at Timesofmoney. Ajith Bhaskaran holds Bachelor Of Commerce - Bcom, Accounting And Business/Management from William Carey University.

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Email format at Hexaware Technologies

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Hexaware Technologies

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Profile bio

About Ajith Bhaskaran

Ajith Bhaskaran is a Project Leader, AML, KYC, Sanction Screening, Transaction Monitoring, Designing Fraid Risk Assessment check list,Fraud Investigation, at Hexaware Technologies.

Current workplace

Ajith Bhaskaran's current company

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Hexaware Technologies
Hexaware Technologies
Project Leader, AML, KYC, Sanction Screening, Transaction Monitoring, Designing Fraid Risk Assessment check list,Fraud Investigation,
bombay, maharashtra, india
Website
hexaware.com
Employees
15868
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Company profile
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4 roles

Ajith Bhaskaran work experience

A career timeline built from the work history available for this profile.

Compliance Officer

Current
Timesofmoney

Ambernath

Oct 2008 - Present

Risk And Fraud,Anti Money Laundering, Watchlist Screening, Transaction Monitoring

Current
Timesofmoney

Ambernath

Oct 2008 - Present

Project Leader

Idbiintech

Belapur, Navi Mumbai

Oct 2021 - Nov 2022
Team & coworkers

Colleagues at Hexaware Technologies

Other employees you can reach at hexaware.com. View company contacts for 15868 employees →

RK Ramya Kathiravan Ramya Kathiravan Colleague at Hexaware TechnologiesChennai, Tamil Nadu, India View → MC Muthuvel Chinnachamy Muthuvel Chinnachamy Colleague at Hexaware TechnologiesChennai, Tamil Nadu, India View → VP Vijayaguru P Vijayaguru P Colleague at Hexaware TechnologiesErode, Tamil Nadu, India View → SK Sham Karthik S Sham Karthik S Colleague at Hexaware TechnologiesChennai, Tamil Nadu, India View → JS Jeevitha Subramani Jeevitha Subramani Colleague at Hexaware TechnologiesChennai, Tamil Nadu, India View → UK Umadevi Kumarasamy Umadevi Kumarasamy Colleague at Hexaware TechnologiesChennai, Tamil Nadu, India View → AS Ajinkya Sonawane Ajinkya Sonawane Colleague at Hexaware TechnologiesPune, Maharashtra, India View → RK Remya Ks Remya Ks Colleague at Hexaware TechnologiesKanyakumari, Tamil Nadu, India View → RP Rohit Patil Rohit Patil Colleague at Hexaware TechnologiesKolhapur, Maharashtra, India View → YM Yamini M Yamini M Colleague at Hexaware TechnologiesCoimbatore, Tamil Nadu, India View →
1 education record

Ajith Bhaskaran education

  • William Carey University
    William Carey University
    Accounting And Business/Management
FAQ

Frequently asked questions about Ajith Bhaskaran

Quick answers generated from the profile data available on this page.

What company does Ajith Bhaskaran work for?

Ajith Bhaskaran works for Hexaware Technologies.

What is Ajith Bhaskaran's role at Hexaware Technologies?

Ajith Bhaskaran is listed as Project Leader, AML, KYC, Sanction Screening, Transaction Monitoring, Designing Fraid Risk Assessment check list,Fraud Investigation, at Hexaware Technologies.

Where is Ajith Bhaskaran based?

Ajith Bhaskaran is based in Thane, Maharashtra, India while working with Hexaware Technologies.

What companies has Ajith Bhaskaran worked for?

Ajith Bhaskaran has worked for Hexaware Technologies, Timesofmoney, and Idbiintech.

Who are Ajith Bhaskaran's colleagues at Hexaware Technologies?

Ajith Bhaskaran's colleagues at Hexaware Technologies include Ramya Kathiravan, Muthuvel Chinnachamy, Vijayaguru P, Sham Karthik S, and Jeevitha Subramani.

How can I contact Ajith Bhaskaran?

You can use AeroLeads to view verified contact signals for Ajith Bhaskaran at Hexaware Technologies, including work email, phone, and LinkedIn data when available.

What schools did Ajith Bhaskaran attend?

Ajith Bhaskaran holds Bachelor Of Commerce - Bcom, Accounting And Business/Management from William Carey University.

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