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Ajith Kumar M Email & Phone Number
Analyst - Financial Crime Compliance
at
AXA Global Business Services (AXA GBS)
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✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Analyst - Financial Crime Compliance
Location
Bengaluru, Karnataka, India
Company size
Who is Ajith Kumar M? Overview
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Quick answer
Ajith Kumar M is listed as Analyst - Financial Crime Compliance at AXA Global Business Services (AXA GBS), a company with 1196 employees, based in Bengaluru, Karnataka, India. AeroLeads shows a matched LinkedIn profile for Ajith Kumar M.
Ajith Kumar M previously worked as Analyst - Financial Crime Compliance at Axa and Associate Financial Crime Compliance at Axa. Ajith Kumar M holds Master'S Degree, Accounting And Finance from Annamalai University.
Company email context
Email format at AXA Global Business Services (AXA GBS)
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AXA Global Business Services (AXA GBS)
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Profile bio
About Ajith Kumar M
I am a Master of Commerce graduate with ability to learn new skills fast, good at interpersonal relationship. I always want to be updated to the changes that come across. To work in a position where I can effectively utilize my skills and contribute to my personal growth as well as contributing towards achieving the organization's goal. I am committed to combating financial crimes and am seeking opportunities to leverage expertise to success in challenging Anti-money laundering roles.
Current workplace
Ajith Kumar M's current company
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Axa Global Business Services (Axa Gbs)
4 roles
Ajith Kumar M work experience
A career timeline built from the work history available for this profile.
Analyst - Financial Crime Compliance
Current1. Review and assess customer information, including names, address and other identifying details against internal and external Watchlist details.Matching data points with customer profile.Utilize specialized screening tools and software to identify individuals or entities with potential ties to financial crimes, sanctions or high-risk profiles.Investigate.
Dec 2023 - Present
Associate Financial Crime Compliance
AML name screening is the process of comparing the names of individuals, organizations, and countries against lists of individuals, organizations, and countries that are subject to economic and financial sanctions, as well as other lists of individuals and organizations that may pose a risk of money laundering
Nov 2022 - Dec 2023
Banking Officer
Apr 2021 - Jul 2022
2 education records
Ajith Kumar M education
Master'S Degree, Accounting And Finance
Bachelor Of Commerce - Bcom, Accounting And Finance
FAQ
Frequently asked questions about Ajith Kumar M
Quick answers generated from the profile data available on this page.
What company does Ajith Kumar M work for?
Ajith Kumar M works for AXA Global Business Services (AXA GBS).
What is Ajith Kumar M's role at AXA Global Business Services (AXA GBS)?
Ajith Kumar M is listed as Analyst - Financial Crime Compliance at AXA Global Business Services (AXA GBS).
Where is Ajith Kumar M based?
Ajith Kumar M is based in Bengaluru, Karnataka, India while working with AXA Global Business Services (AXA GBS).
What companies has Ajith Kumar M worked for?
Ajith Kumar M has worked for Axa Global Business Services (Axa Gbs), Axa, and Idfc First Bank.
How can I contact Ajith Kumar M?
You can use AeroLeads to view verified contact signals for Ajith Kumar M at AXA Global Business Services (AXA GBS), including work email, phone, and LinkedIn data when available.
What schools did Ajith Kumar M attend?
Ajith Kumar M holds Master'S Degree, Accounting And Finance from Annamalai University.
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