Senior Analyst In Kyc Aml
CurrentAML sanction screening & Transaction monitoring CDD EDD
Jul 2023 - Present
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Dilli R. Email & Phone Number
immediate joiner i'm looking for KYC AML or international banking operations Senior role location in chennai or bangalore
at
Teleperformance
LinkedIn matched
✓ Verified August 2026
2 data sources
Profile completeness 71%
Current company
Role
immediate joiner i'm looking for KYC AML or international banking operations Senior role location in chennai or bangalore
Location
Chennai, Tamil Nadu, India
Company size
Who is Dilli R.? Overview
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Quick answer
Dilli R. is listed as immediate joiner i'm looking for KYC AML or international banking operations Senior role location in chennai or bangalore at Teleperformance, a with 99624 employees, based in Chennai, Tamil Nadu, India. AeroLeads shows a matched LinkedIn profile for Dilli R..
Dilli R. previously worked as Senior Analyst in KYC AML at Teleperformance and Process Associate at Adf Data Science.
Company email context
Email format at Teleperformance
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Teleperformance
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Profile bio
About Dilli R.
Dilli R. is a immediate joiner i'm looking for KYC AML or international banking operations Senior role location in chennai or bangalore at Teleperformance.
Current workplace
Dilli R.'s current company
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Teleperformance
2 roles
Dilli R. work experience
A career timeline built from the work history available for this profile.
Process Associate
Current
Adf Data Science
Willing to join immediate
Oct 2021 - Present
Team & coworkers
Colleagues at Teleperformance
Other employees you can reach at teleperformance.com. View company contacts for 99624 employees →
JI
Jorge Iván Carvajal Peña
Colleague at TeleperformanceBogota, D.C., Capital District, Colombia
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JR
Jorge Ricardo Sandoval Hernandez
Colleague at TeleperformanceSacatepéquez, Guatemala
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DH
Daizshawn Hunt
Colleague at TeleperformanceLouisville Metropolitan Area, United States
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RK
Rovena Kumbulla
Colleague at TeleperformanceAlbania
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SS
Shanmuga Sri
Colleague at TeleperformanceChennai, Tamil Nadu, India
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AB
Anil Bishnoi
Colleague at TeleperformanceShimoga, Karnataka, India
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IP
Israel Porras Toribio
Colleague at TeleperformanceMexico City, Mexico
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DD
Diego Dorantes
Colleague at TeleperformanceMexico City, Mexico
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FM
Fabiano Marques
Colleague at TeleperformanceParnamirim, Rio Grande Do Norte, Brazil
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AA
Antonios Abdo
Colleague at TeleperformanceCairo, Egypt
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Jorge Iván Carvajal Peña
Colleague at TeleperformanceBogota, D.C., Capital District, Colombia
View →
JR
Jorge Ricardo Sandoval Hernandez
Colleague at TeleperformanceSacatepéquez, Guatemala
View →
DH
Daizshawn Hunt
Colleague at TeleperformanceLouisville Metropolitan Area, United States
View →
RK
Rovena Kumbulla
Colleague at TeleperformanceAlbania
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SS
Shanmuga Sri
Colleague at TeleperformanceChennai, Tamil Nadu, India
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AB
Anil Bishnoi
Colleague at TeleperformanceShimoga, Karnataka, India
View →
IP
Israel Porras Toribio
Colleague at TeleperformanceMexico City, Mexico
View →
DD
Diego Dorantes
Colleague at TeleperformanceMexico City, Mexico
View →
FM
Fabiano Marques
Colleague at TeleperformanceParnamirim, Rio Grande Do Norte, Brazil
View →
AA
Antonios Abdo
Colleague at TeleperformanceCairo, Egypt
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FAQ
Frequently asked questions about Dilli R.
Quick answers generated from the profile data available on this page.
What company does Dilli R. work for?
Dilli R. works for Teleperformance.
What is Dilli R.'s role at Teleperformance?
Dilli R. is listed as immediate joiner i'm looking for KYC AML or international banking operations Senior role location in chennai or bangalore at Teleperformance.
Where is Dilli R. based?
Dilli R. is based in Chennai, Tamil Nadu, India while working with Teleperformance.
What companies has Dilli R. worked for?
Dilli R. has worked for Teleperformance and Adf Data Science.
Who are Dilli R.'s colleagues at Teleperformance?
Dilli R.'s colleagues at Teleperformance include Jorge Iván Carvajal Peña, Jorge Ricardo Sandoval Hernandez, Daizshawn Hunt, Rovena Kumbulla, and Shanmuga Sri.
How can I contact Dilli R.?
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