Arjun Unni P V
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Arjun Unni P V Email & Phone Number

Anti-Money Laundering Analyst - AML and PA UK at Tide
Location: Bengaluru, Karnataka, India 6 work roles 3 schools
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✓ Verified Jun 2026 3 data sources Profile completeness 86%

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Current company
Tide
Role
Anti-Money Laundering Analyst - AML and PA UK
Location
Bengaluru, Karnataka, India
Company size
2686 employees

Who is Arjun Unni P V? Overview

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Quick answer

Arjun Unni P V is listed as Anti-Money Laundering Analyst - AML and PA UK at Tide, a company with 2686 employees, based in Bengaluru, Karnataka, India. AeroLeads shows a matched LinkedIn profile for Arjun Unni P V.

Arjun Unni P V previously worked as FinCrime Analyst (AML/CTF - Retail) at Revolut and Fraud Analyst III at Ttec. Arjun Unni P V holds Bachelor'S Degree, Computer Applications from Amrita Vishwa Vidyapeetham.

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Email format at Tide

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Tide

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Profile bio

About Arjun Unni P V

Cybersecurity Learner | Embarking on a digital protection journey. Exploring network security, data protection, and privacy. Equipping myself with skills to launch a new career in cybersecurity. Let's connect and learn together! #Cybersecurity #Privacy #DataProtection #NetworkSecurity #ContinuousLearner

Current workplace

Arjun Unni P V's current company

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Tide
Tide
Anti-Money Laundering Analyst - AML and PA UK
India
Website
tide.co
Employees
2686
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Company profile
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6 roles

Arjun Unni P V work experience

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

Anti-Money Laundering Analyst - Aml And Pa Uk

Tide

India

Fincrime Analyst (Aml/Ctf - Retail)

Revolut

Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD): Conducted thorough KYC (Know Your Customer) processes to verify customer identities and assess potential risks. Evaluated sources of funds (SOF) and sources of wealth (SOW) to ensure legitimacy and compliance with regulations.Transaction Monitoring and Analysis: - Monitored and reviewed.

Fraud Analyst Iii

Ttec

Ahmedabad, Gujarat, India

Client - AirbnbMonitor and analyse accounts and activities to identify any unusual patterns or behaviour that couldindicate fraud.Investigate suspicious accounts and identify potential fraudulent activities, and then take appropriate action to prevent further damage.Communicate and work collaboratively with other departments and teams to report and resolve.

Dec 2022 - Mar 2024

Cybersecurity Internship

Cisco

Completed Cybersecurity Virtual Internship at Cisco through the Virtual Internship Program (VIP) 2023. Acquired advanced knowledge in cybersecurity, including Introduction to Cybersecurity, Packet Tracer, Cybersecurity Essentials, and Cloud Security.Collaborated in solving real-world problem statements, utilizing cutting-edge technologies and industry best.

Apr 2023 - Aug 2023

Senior Process Analyst

Pristine Title Services, Llc

Bengaluru, Karnataka, India

Conducted comprehensive searches of public records, including deeds, mortgages, liens, and judgments, to determine the ownership history and legal status of properties.Reviewed and analyzed various documents related to property ownership, such as legal descriptions, surveys, and tax records.Identified any potential title defects or issues that could affect.

Jan 2022 - Aug 2022

Process Analyst

Thinksmart Info Solutions

Bangalore Urban, Karnataka, India

Examined property titles and reviewed legal documents, such as deeds, mortgages, liens, and judgments, to ensure the accuracy and completeness of the information provided on mortgage loan applications.Conducted in-depth background checks on borrowers, including criminal history, employment verification, and residency verification, to ensure that they meet.

Sep 2019 - Jan 2022
Team & coworkers

Colleagues at Tide

Other employees you can reach at tide.co. View company contacts for 2686 employees →

RS Ritesh Singh Ritesh Singh Colleague at TideNew Delhi, Delhi, India, India View → AP Akshitha Poojary Akshitha Poojary Colleague at TideUdupi, Karnataka, India, India View → TT Tihomir Todorov Tihomir Todorov Colleague at TideVarna, Varna, Bulgaria, Bulgaria View → A. Akshay . Akshay . Colleague at TideGhaziabad, Uttar Pradesh, India, India View → ON O N Vishal O N Vishal Colleague at TideHyderabad, Telangana, India, India View → AF Anna Fromme-Schoen Anna Fromme-Schoen Colleague at TidePotsdam, Brandenburg, Germany, Germany View → AP Abhinav Passi Abhinav Passi Colleague at TideWest Delhi, Delhi, India, India View → SR Saran Raj Murugesan Saran Raj Murugesan Colleague at TideChennai, Tamil Nadu, India, India View → SS Syed Siraj Syed Siraj Colleague at TideHyderabad, Telangana, India, India View → RA Rahul Aggarwal Rahul Aggarwal Colleague at TideNew Delhi, Delhi, India, India View →
3 education records

Arjun Unni P V education

Pre-University College, Pcme, 81%

St. Claret College - India

Activities and Societies: College Level Sports, Dance and MusicStudied +1 and +2 (Pre-University) specialising in PCME (Physics.

90%

Sree Ayyappa Education Centre

Activities and Societies: District Level Sports, Dance, Debate Team, Regional Level QuizCompleted Schooling with English, Kannada and.

FAQ

Frequently asked questions about Arjun Unni P V

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

What company does Arjun Unni P V work for?

Arjun Unni P V works for Tide.

What is Arjun Unni P V's role at Tide?

Arjun Unni P V is listed as Anti-Money Laundering Analyst - AML and PA UK at Tide.

Where is Arjun Unni P V based?

Arjun Unni P V is based in Bengaluru, Karnataka, India while working with Tide.

What companies has Arjun Unni P V worked for?

Arjun Unni P V has worked for Tide, Revolut, Ttec, Cisco, and Pristine Title Services, Llc.

Who are Arjun Unni P V's colleagues at Tide?

Arjun Unni P V's colleagues at Tide include Ritesh Singh, Akshitha Poojary, Tihomir Todorov, Akshay ., and O N Vishal.

How can I contact Arjun Unni P V?

You can use AeroLeads to view verified contact signals for Arjun Unni P V at Tide, including work email, phone, and LinkedIn data when available.

What schools did Arjun Unni P V attend?

Arjun Unni P V holds Bachelor'S Degree, Computer Applications from Amrita Vishwa Vidyapeetham.

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