Moonmoon D.
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Moonmoon D. Email & Phone Number

Senior Analyst - Transaction Monitoring PWC at FutureSoft (INDIA) Private Limited
Location: Hyderabad, Telangana, India 10 work roles 3 schools
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✓ Verified July 2026 3 data sources Profile completeness 100%

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Current company
FutureSoft (INDIA) Private Limited
Role
Senior Analyst - Transaction Monitoring PWC
Location
Hyderabad, Telangana, India
Company size
346 employees

Who is Moonmoon D.? Overview

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Quick answer

Moonmoon D. is listed as Senior Analyst - Transaction Monitoring PWC at FutureSoft (INDIA) Private Limited, a with 346 employees, based in Hyderabad, Telangana, India. AeroLeads shows a matched LinkedIn profile for Moonmoon D..

Moonmoon D. previously worked as Senior Analyst - Transaction Monitoring PWC ( TPL/FTE) at Futuresoft (India) Private Limited and Senior Associate -Transaction Monitoring at HSBC at Hsbc. Moonmoon D. holds Master Of Business Administration (M.B.A.), Finance And Marketing from Assam Institute Of Management.

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Email format at FutureSoft (INDIA) Private Limited

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FutureSoft (INDIA) Private Limited

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Profile bio

About Moonmoon D.

As the Senior Analyst at FutureSoft, my role is to spearhead anti-money laundering efforts and implement robust transaction monitoring systems. Our team's dedication to detecting and preventing financial crime is unwavering, and in just a few months, we've made significant strides.Previously, while with HSBC, I honed my skills in fraud detection, problem solving, and enhancing team performance. These competencies have been instrumental in my current position, where I continue to contribute to safeguarding the financial sector against illicit activities.

Listed skills include Teaching, Writing, Social Media, Research, and 7 others.

Current workplace

Moonmoon D.'s current company

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FutureSoft (INDIA) Private Limited
Futuresoft (India) Private Limited
Senior Analyst - Transaction Monitoring PWC
Hyderabad, IN
Website
futuresoftindia.com
Employees
346
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10 roles

Moonmoon D. work experience

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

Senior Associate -Transaction Monitoring At Hsbc

Hsbc

Hyderabad, Telangana, India

Dec 2023 - Apr 2024

Aml And Transaction Monitoring Specialist At Hsbc

Hsbc

Bengaluru, Karnataka, India

Jan 2019 - Jun 2023

Process Associate

Hsbc

Bangalore

Jan 2019 - Jun 2020

Content And Communication Strategy Lead

10K Info Data Solutions

Bangalore, Karnataka

Content creation for social media promotion in consultation with the latest trends and the requirement of the marketing team.To create keywords on the basis of trending topics and customer preferences in order to achieve maximum visitor engagement.Developing content for newsletters, articles, management journals and blogs.Content Quality CheckScreening of Resumes and Recruitment of candidates based o the job requirement and JD

Jul 2017 - Oct 2018

Analyst-Marketing

Abpweddings

Kolkata

Oct 2016 - Dec 2017

Team Leader-Portal Coordinator

Bharatmatrimony.Com

India

Worked as a Senior Executive -Portal coordination at Matrimony.com (Bharat Matrimony). Took care of entire division's back-end operations (Matrimony Directory and Matrimony Bazaar). Monitored day to day customer payments and activation of Online Ads.

Jul 2013 - Aug 2016

Lecturer

Nef College Of Management And Technology

Guwahati, Assam

Jul 2010 - Nov 2012
Team & coworkers

Colleagues at FutureSoft (INDIA) Private Limited

Other employees you can reach at futuresoftindia.com. View company contacts for 346 employees →

SV Sharada V. Sharada V. Colleague at Futuresoft (India) Private LimitedSouth Delhi, Delhi, India View → GN Gopi Nath Gopi Nath Colleague at Futuresoft (India) Private LimitedBengaluru, Karnataka, India View → NY Nandeshwar Yadav Nandeshwar Yadav Colleague at Futuresoft (India) Private LimitedNoida, Uttar Pradesh, India View → SP Suresh Panneer Selvam Suresh Panneer Selvam Colleague at Futuresoft (India) Private LimitedGreater Chennai Area, India View → AS Atmakuri Satya Sai Atmakuri Satya Sai Colleague at Futuresoft (India) Private LimitedNoida, Uttar Pradesh, India View → MS Malemnganba Soubam Malemnganba Soubam Colleague at Futuresoft (India) Private LimitedNoida, Uttar Pradesh, India View → KS Kanhai Sharma Kanhai Sharma Colleague at Futuresoft (India) Private LimitedNoida, Uttar Pradesh, India View → PS Prashant Sharma Prashant Sharma Colleague at Futuresoft (India) Private LimitedNoida, Uttar Pradesh, India View → AR Anil Rai Anil Rai Colleague at Futuresoft (India) Private LimitedDelhi, India View → DC Deepshikha Chatterjee Deepshikha Chatterjee Colleague at Futuresoft (India) Private LimitedNew Delhi, Delhi, India View →
3 education records

Moonmoon D. education

Master Of Business Administration (M.B.A.), Finance And Marketing

Assam Institute Of Management

Bachelor'S Degree, Statistics

Cotton College

High School

St. Mary'S English High School
FAQ

Frequently asked questions about Moonmoon D.

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

What company does Moonmoon D. work for?

Moonmoon D. works for FutureSoft (INDIA) Private Limited.

What is Moonmoon D.'s role at FutureSoft (INDIA) Private Limited?

Moonmoon D. is listed as Senior Analyst - Transaction Monitoring PWC at FutureSoft (INDIA) Private Limited.

Where is Moonmoon D. based?

Moonmoon D. is based in Hyderabad, Telangana, India while working with FutureSoft (INDIA) Private Limited.

What companies has Moonmoon D. worked for?

Moonmoon D. has worked for Futuresoft (India) Private Limited, Hsbc, 10K Info Data Solutions, Abpweddings, and Bharatmatrimony.Com.

Who are Moonmoon D.'s colleagues at FutureSoft (INDIA) Private Limited?

Moonmoon D.'s colleagues at FutureSoft (INDIA) Private Limited include Sharada V., Gopi Nath, Nandeshwar Yadav, Suresh Panneer Selvam, and Atmakuri Satya Sai.

How can I contact Moonmoon D.?

You can use AeroLeads to view verified contact signals for Moonmoon D. at FutureSoft (INDIA) Private Limited, including work email, phone, and LinkedIn data when available.

What schools did Moonmoon D. attend?

Moonmoon D. holds Master Of Business Administration (M.B.A.), Finance And Marketing from Assam Institute Of Management.

What skills is Moonmoon D. known for?

Moonmoon D. is listed with skills including Teaching, Writing, Social Media, Research, Public Speaking, Vendor Management, Team Management, and Editing.

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