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Ebin Varghese Email & Phone Number
Compliance Assistant
at
Al Muzaini Exchange Co.
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Compliance Assistant
Location
Kochi, Kerala, India
Company size
Who is Ebin Varghese? Overview
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Quick answer
Ebin Varghese is listed as Compliance Assistant at Al Muzaini Exchange Co., a company with 614 employees, based in Kochi, Kerala, India. AeroLeads shows a matched LinkedIn profile for Ebin Varghese.
Ebin Varghese previously worked as Analyst at Ey and Process Associate at Tata Consultancy Services. Ebin Varghese holds Master Of Business Administration - Mba, Applied Finance from Rvs Institute Of Management Studies & Research.
Company email context
Email format at Al Muzaini Exchange Co.
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Al Muzaini Exchange Co.
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Profile bio
About Ebin Varghese
Experienced Fin Crime Specialist with a demonstrated history of working in the information technology and services industry and BFSI. Skilled in Analytical Skills,CDD, Microsoft Office, Banking, Communication, and Risk & Compliance Analysis.Now I am working with EY as AML/KYC Analyst and have 2 Years of experience in TCS. International KYC-CDD process, Client Screening, PEP, Transaction Monitoring and risk analysis associated with clients profile. I am very fast learning because of this quality I have learn important concepts and procedures about KYC as well as Anti money laundering.Strong support professional with a Master of Business Administration - MBA focused in Applied Finance and Digital Marketing from RVS Institute of Management Studies & Research.
Current workplace
Ebin Varghese's current company
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Al Muzaini Exchange Co.
5 roles
Ebin Varghese work experience
A career timeline built from the work history available for this profile.
Analyst
Current
Jan 2023 - Present
Process Associate
Jan 2021 - Jan 2023
Intern
Jul 2020 - Nov 2020
Intern
May 2019 - Jul 2019
Team & coworkers
Colleagues at Al Muzaini Exchange Co.
Other employees you can reach at muzaini.com. View company contacts for 614 employees →
TM
Tanvir Mohammad
Colleague at Al Muzaini Exchange Co.
Hyderabad, Telangana, India, India
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ME
Mostafa El Shazly
Colleague at Al Muzaini Exchange Co.
Kuwait, Kuwait
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AI
Ali Imran
Colleague at Al Muzaini Exchange Co.
Kuwait City, Al Asimah, Kuwait, Kuwait
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WS
Wagdi Sabri
Colleague at Al Muzaini Exchange Co.
Kuwait, Kuwait
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MK
Mohammed Khan
Colleague at Al Muzaini Exchange Co.
Davangere, Karnataka, India, India
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NE
Nissar Ebrahim
Colleague at Al Muzaini Exchange Co.
Kuwait City, Al Asimah, Kuwait, Kuwait
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HN
Husna Nisar
Colleague at Al Muzaini Exchange Co.
Kuwait City, Al Asimah, Kuwait, Kuwait
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EG
Eappen George
Colleague at Al Muzaini Exchange Co.
Thodupuzha, Kerala, India, India
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JR
John Rey De Los Reyes
Colleague at Al Muzaini Exchange Co.
Kuwait City, Al Asimah, Kuwait, Kuwait
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SA
Syed Arslan Ahmad
Colleague at Al Muzaini Exchange Co.
Salmiya, Hawalli, Kuwait, Kuwait
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Tanvir Mohammad
Colleague at Al Muzaini Exchange Co.
Hyderabad, Telangana, India, India
View →
ME
Mostafa El Shazly
Colleague at Al Muzaini Exchange Co.
Kuwait, Kuwait
View →
AI
Ali Imran
Colleague at Al Muzaini Exchange Co.
Kuwait City, Al Asimah, Kuwait, Kuwait
View →
WS
Wagdi Sabri
Colleague at Al Muzaini Exchange Co.
Kuwait, Kuwait
View →
MK
Mohammed Khan
Colleague at Al Muzaini Exchange Co.
Davangere, Karnataka, India, India
View →
NE
Nissar Ebrahim
Colleague at Al Muzaini Exchange Co.
Kuwait City, Al Asimah, Kuwait, Kuwait
View →
HN
Husna Nisar
Colleague at Al Muzaini Exchange Co.
Kuwait City, Al Asimah, Kuwait, Kuwait
View →
EG
Eappen George
Colleague at Al Muzaini Exchange Co.
Thodupuzha, Kerala, India, India
View →
JR
John Rey De Los Reyes
Colleague at Al Muzaini Exchange Co.
Kuwait City, Al Asimah, Kuwait, Kuwait
View →
SA
Syed Arslan Ahmad
Colleague at Al Muzaini Exchange Co.
Salmiya, Hawalli, Kuwait, Kuwait
View →
2 education records
Ebin Varghese education
Master Of Business Administration - Mba, Applied Finance
Bachelor Of Commerce - Bcom, Computer Applications
FAQ
Frequently asked questions about Ebin Varghese
Quick answers generated from the profile data available on this page.
What company does Ebin Varghese work for?
Ebin Varghese works for Al Muzaini Exchange Co..
What is Ebin Varghese's role at Al Muzaini Exchange Co.?
Ebin Varghese is listed as Compliance Assistant at Al Muzaini Exchange Co..
Where is Ebin Varghese based?
Ebin Varghese is based in Kochi, Kerala, India while working with Al Muzaini Exchange Co..
What companies has Ebin Varghese worked for?
Ebin Varghese has worked for Al Muzaini Exchange Co., Ey, Tata Consultancy Services, Gilead Digital, and Esaf Bank.
Who are Ebin Varghese's colleagues at Al Muzaini Exchange Co.?
Ebin Varghese's colleagues at Al Muzaini Exchange Co. include Tanvir Mohammad, Mostafa El Shazly, Ali Imran, Wagdi Sabri, and Mohammed Khan.
How can I contact Ebin Varghese?
You can use AeroLeads to view verified contact signals for Ebin Varghese at Al Muzaini Exchange Co., including work email, phone, and LinkedIn data when available.
What schools did Ebin Varghese attend?
Ebin Varghese holds Master Of Business Administration - Mba, Applied Finance from Rvs Institute Of Management Studies & Research.
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