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Dawath Sainath Email & Phone Number
Data Management Reporting Analyst
at
The Citco Group Limited
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
Data Management Reporting Analyst
Location
Hyderabad, Telangana, India
Who is Dawath Sainath? Overview
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Quick answer
Dawath Sainath is listed as Data Management Reporting Analyst at The Citco Group Limited, based in Hyderabad, Telangana, India. AeroLeads shows a matched LinkedIn profile for Dawath Sainath.
Dawath Sainath previously worked as Anti-Money Laundering Analyst at Tata Consultancy Services and Customer Care Executive at Tata Consultancy Services. Dawath Sainath holds Bachelor Of Technology - Btech, Computer Science from Medha College Of Engineering.
Company email context
Email format at The Citco Group Limited
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The Citco Group Limited
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Profile bio
About Dawath Sainath
A self-driven and confident individual who is ready to take new challenges. Passionate about learning new things, open for change, flexible in work environment. Looking forward to using my knowledge for the organization's growth as well as self development.Currently working as a data management reporting analyst at Citco.
Current workplace
Dawath Sainath's current company
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7 roles
Dawath Sainath work experience
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Data Management Reporting Analyst
Current-> As a Data Management analyst I need to reserve customer IDs and IBANs(account numbers) for requested customers.-> After reservation of customer ID, need to prepare and maintain the customer IDs by updating the customer information such as legal ID/Name, TAX details with the help of provided documents like borad resolution, self certificate, legal.
May 2022 - Present
Anti-Money Laundering Analyst
-> As a KYC/AML analyst, I have to identify the customers profile which requires review or not, through available sources provided by client (Remediation of clients).-> Collection of required data form sources and look into customers profile, whether any suspicious activities are involved or not.-> Based on my research on profile, if everything is good and.
Jan 2020 - May 2022
Mar 2019 - Jan 2020
Quality Analyst
I joined as a contractor. My responsibilities are to audit the documents.
Jun 2018 - Oct 2018
Customer Service Executive
Tata Business Support Services
Jan 2017 - Apr 2018
Back Office Executive
Sep 2015 - Jun 2016
3 education records
Dawath Sainath education
Bachelor Of Technology - Btech, Computer Science
Medha College Of Engineering
Intermediate, Mpc, B
Sri Chaitanya Junior Kalasala
Ssc
Veeramachaneni Padagaiah High School
FAQ
Frequently asked questions about Dawath Sainath
Quick answers generated from the profile data available on this page.
What company does Dawath Sainath work for?
Dawath Sainath works for The Citco Group Limited.
What is Dawath Sainath's role at The Citco Group Limited?
Dawath Sainath is listed as Data Management Reporting Analyst at The Citco Group Limited.
Where is Dawath Sainath based?
Dawath Sainath is based in Hyderabad, Telangana, India while working with The Citco Group Limited.
What companies has Dawath Sainath worked for?
Dawath Sainath has worked for The Citco Group Limited, Tata Consultancy Services, Itc Infotech, Tata Business Support Services, and Spandana Sphoorty Financial Limited.
How can I contact Dawath Sainath?
You can use AeroLeads to view verified contact signals for Dawath Sainath at The Citco Group Limited, including work email, phone, and LinkedIn data when available.
What schools did Dawath Sainath attend?
Dawath Sainath holds Bachelor Of Technology - Btech, Computer Science from Medha College Of Engineering.
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