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Pritam Pardeshi Email & Phone Number
Senior Specialist - AML and Trade Surveillance
at
Upstox
1 work email found
@cyberservices.com
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 86%
Current company
Role
Senior Specialist - AML and Trade Surveillance
Location
Mumbai, Maharashtra, India
Company size
Who is Pritam Pardeshi? Overview
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Quick answer
Pritam Pardeshi is listed as Senior Specialist - AML and Trade Surveillance at Upstox, a company with 2098 employees, based in Mumbai, Maharashtra, India. AeroLeads shows a work email signal at cyberservices.com and a matched LinkedIn profile for Pritam Pardeshi.
Pritam Pardeshi previously worked as Senior Specialist - AML & Trade Surveillance at Upstox and Assistant Manager at Kotaksecuritiesltd. Pritam Pardeshi holds Master Of Business Administration - Mba, Finance, B+ from Guru Nanak Institute Of Management Studies - Mumbai.
Company email context
Email format at Upstox
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*@cyberservices.com
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AeroLeads found 1 current-domain work email signal for Pritam Pardeshi. Compare company email patterns before reaching out.
Profile bio
About Pritam Pardeshi
IntroductionPritam Pardeshi | Senior Specialist - AML Trade Surveillance | Finance & Compliance EnthusiastI hold a specialized Management degree in Finance, complemented by a diploma in the stock market. My expertise spans across Financial Markets (Capital Market, Money Market, Foreign Exchange - both Listed & OTC), Financial Instruments (Equity, Bonds, Futures & Options derivatives), and Financial Operations (Trade Life Cycle, Corporate Actions, NAV).I began my career at the National Stock Exchange (NSE), gaining experience in Investor Grievance, Member Compliance, and Listing departments. I later completed an Investment Banking course and joined Kotak Securities as an Assistant Manager in the AML department. Currently, I work at UPSTOX as a Senior Specialist in AML Trade Surveillance, where my responsibilities include:Managing daily AML alerts to detect and investigate suspicious activities.Reporting suspicious transactions to Compliance Officers and regulatory bodies.Innovating and developing AML-related software solutions.Staying updated on money laundering and terrorist financing trends.Ensuring compliance with regulatory instructions from AML authorities and law enforcement agencies.In parallel, I’m pursuing a Data Analytics course and preparing for ACAMS certification to deepen my analytical and compliance expertise.I am always eager for opportunities to grow within an organization and contribute meaningfully.
Current workplace
Pritam Pardeshi's current company
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Upstox
7 roles
Pritam Pardeshi work experience
A career timeline built from the work history available for this profile.
Senior Specialist - Aml & Trade Surveillance
CurrentFinancial Crime | Fraud Detection | Trade Surveillance | AML | Regulatory Compliance | Market Abuse Detection | Sanctions Screening | Transaction Monitoring | KYC & CDDExperienced in financial crime and regulatory compliance, with a focus on detecting potential market abuse, anti-money laundering (AML), fraud detection, and sanctions screening. Skilled in.
Aug 2024 - Present
Assistant Manager
❖ Filling Suspicious transaction Report in FinGate 2.0❖ Making Ground of Suspicion Report❖ Daily assessment and closure of AML Alert generated for potential suspicious activity❖ Giving traning for new updation in process and new team members ❖ Trade surveillance alert of Exchange and Internal❖ Daily Report to Compliance officer:- PS03 File of (FNO.
Oct 2022 - Jul 2024
Listing Department
Listing Complaine, Regulations, SAST, Announcement, SHP, CG-report, listing Approval, Insider Trading
Jan 2022 - Jul 2022
Member Compliance
Compliances, Authorities person, Sub broker's, New issue Circulars
Sep 2021 - Dec 2021
Investor Relations Associate
Investor grievances, Defaulter Member's, Claim settlements
Jun 2021 - Sep 2021
General Manager
Kaarvaan (Customized Fabric Showroom)
Accountant, Handling Sales Department, Management process.
Apr 2017 - Dec 2020
Team & coworkers
Colleagues at Upstox
Other employees you can reach at upstox.com. View company contacts for 2098 employees →
AR
Arifur Rahman
Colleague at Upstox
Guwahati, Assam, India, India
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SP
Sanjit Paswan
Colleague at Upstox
Delhi, India, India
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BT
Braxton T
Colleague at Upstox
Booneville, Mississippi, United States, United States
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DW
Dattatray Wadwale
Colleague at Upstox
Mumbai, Maharashtra, India, India
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AK
Abhishek Kumar
Colleague at Upstox
Delhi, India, India
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SF
Sk Fareeda
Colleague at Upstox
Hyderabad, Telangana, India, India
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NL
Nine Lead
Colleague at Upstox
Unnao, Uttar Pradesh, India, India
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SK
Shivam Kumar Singh
Colleague at Upstox
Mumbai, Maharashtra, India, India
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DG
Divyansh Gaur
Colleague at Upstox
Aligarh, Uttar Pradesh, India, India
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VC
Velentina Cardoz
Colleague at Upstox
Mumbai, Maharashtra, India, India
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Arifur Rahman
Colleague at Upstox
Guwahati, Assam, India, India
View →
SP
Sanjit Paswan
Colleague at Upstox
Delhi, India, India
View →
BT
Braxton T
Colleague at Upstox
Booneville, Mississippi, United States, United States
View →
DW
Dattatray Wadwale
Colleague at Upstox
Mumbai, Maharashtra, India, India
View →
AK
Abhishek Kumar
Colleague at Upstox
Delhi, India, India
View →
SF
Sk Fareeda
Colleague at Upstox
Hyderabad, Telangana, India, India
View →
NL
Nine Lead
Colleague at Upstox
Unnao, Uttar Pradesh, India, India
View →
SK
Shivam Kumar Singh
Colleague at Upstox
Mumbai, Maharashtra, India, India
View →
DG
Divyansh Gaur
Colleague at Upstox
Aligarh, Uttar Pradesh, India, India
View →
VC
Velentina Cardoz
Colleague at Upstox
Mumbai, Maharashtra, India, India
View →
4 education records
Pritam Pardeshi education
Master Of Business Administration - Mba, Finance, B+
Bachelor'S Of Management Studies, Finance, 6.22 Cgpi
Higher Secondary Certificate (Class12Th), Commerce, 57.85 %
Secondary School Certificate (Class 10Th), Ssc, 54.40%
FAQ
Frequently asked questions about Pritam Pardeshi
Quick answers generated from the profile data available on this page.
What company does Pritam Pardeshi work for?
Pritam Pardeshi works for Upstox.
What is Pritam Pardeshi's role at Upstox?
Pritam Pardeshi is listed as Senior Specialist - AML and Trade Surveillance at Upstox.
What is Pritam Pardeshi's email address?
AeroLeads has found 1 work email signal at @cyberservices.com for Pritam Pardeshi at Upstox.
Where is Pritam Pardeshi based?
Pritam Pardeshi is based in Mumbai, Maharashtra, India while working with Upstox.
What companies has Pritam Pardeshi worked for?
Pritam Pardeshi has worked for Upstox, Kotaksecuritiesltd, National Stock Exchange Of India Limited, and Kaarvaan (Customized Fabric Showroom).
Who are Pritam Pardeshi's colleagues at Upstox?
Pritam Pardeshi's colleagues at Upstox include Arifur Rahman, Sanjit Paswan, Braxton T, Dattatray Wadwale, and Abhishek Kumar.
How can I contact Pritam Pardeshi?
You can use AeroLeads to view verified contact signals for Pritam Pardeshi at Upstox, including work email, phone, and LinkedIn data when available.
What schools did Pritam Pardeshi attend?
Pritam Pardeshi holds Master Of Business Administration - Mba, Finance, B+ from Guru Nanak Institute Of Management Studies - Mumbai.
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