Aml Compliance Analyst
CurrentI have a good knowledge aml process
Dec 2014 - Present
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Muhammad Sha Email & Phone Number
AML Compliance Analyst at Citi
at
Tata Consultance Services Private Limited
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Role
AML Compliance Analyst at Citi
Location
Chennai, Tamil Nadu, India
Who is Muhammad Sha? Overview
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Quick answer
Muhammad Sha is listed as AML Compliance Analyst at Citi at Tata Consultance Services Private Limited, based in Chennai, Tamil Nadu, India. AeroLeads shows a matched LinkedIn profile for Muhammad Sha.
Muhammad Sha previously worked as AML Compliance Analyst at Tata Consultance Services Private Limited and Senior Process Associate at Tata Consultancy Services Limited(Bpo). Muhammad Sha holds Bachelor Of Business Administration - Bba, Business Administration And Management, General from Jamal Mohamed College, Tiruchirappalli - 620 020..
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Tata Consultance Services Private Limited
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Profile bio
About Muhammad Sha
Muhammad Sha is a AML Compliance Analyst at Citi at Tata Consultance Services Private Limited.
Current workplace
Muhammad Sha's current company
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Tata Consultance Services Private Limited
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2 roles
Muhammad Sha work experience
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Senior Process Associate
Current
Tata Consultancy Services Limited(Bpo)
Dec 2014 - Present
1 education record
Muhammad Sha education
FAQ
Frequently asked questions about Muhammad Sha
Quick answers generated from the profile data available on this page.
What company does Muhammad Sha work for?
Muhammad Sha works for Tata Consultance Services Private Limited.
What is Muhammad Sha's role at Tata Consultance Services Private Limited?
Muhammad Sha is listed as AML Compliance Analyst at Citi at Tata Consultance Services Private Limited.
Where is Muhammad Sha based?
Muhammad Sha is based in Chennai, Tamil Nadu, India while working with Tata Consultance Services Private Limited.
What companies has Muhammad Sha worked for?
Muhammad Sha has worked for Tata Consultance Services Private Limited and Tata Consultancy Services Limited(Bpo).
How can I contact Muhammad Sha?
You can use AeroLeads to view verified contact signals for Muhammad Sha at Tata Consultance Services Private Limited, including work email, phone, and LinkedIn data when available.
What schools did Muhammad Sha attend?
Muhammad Sha holds Bachelor Of Business Administration - Bba, Business Administration And Management, General from Jamal Mohamed College, Tiruchirappalli - 620 020..
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