Aug 2020 - Present
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Seetha V Email & Phone Number
AML- Transaction monitoring
at
IBM
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Role
AML- Transaction monitoring
Location
Chennai, Tamil Nadu, India
Company size
Who is Seetha V? Overview
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Quick answer
Seetha V is listed as AML- Transaction monitoring at IBM, a with 512090 employees, based in Chennai, Tamil Nadu, India. AeroLeads shows a matched LinkedIn profile for Seetha V.
Seetha V previously worked as Senior Analyst at Ibm and Associate at Bnp Paribas. Seetha V holds Master Of Business Administration - Mba, Hrm from Pondicherry University.
Company email context
Email format at IBM
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IBM
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Profile bio
About Seetha V
AML Transaction Screening, KYC, CDD, Lexus Nexus, world check ,RDC, Transaction Monitoring.
Current workplace
Seetha V's current company
Company context helps verify the profile and gives searchers a useful next step.
Ibm
3 roles
Seetha V work experience
A career timeline built from the work history available for this profile.
Oct 2018 - Jul 2020
Sep 2015 - Oct 2017
Team & coworkers
Colleagues at IBM
Other employees you can reach at ibm.com. View company contacts for 512090 employees →
SK
Sanjay Kapoor
Colleague at IbmMumbai, Maharashtra, India
View →
SR
Sunitha Ramireddy
Colleague at IbmCuddapah, Andhra Pradesh, India
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VV
Vinnagarasi Vithus
Colleague at IbmBengaluru, Karnataka, India
View →
TL
Thais Lopes
Colleague at IbmSanta Bárbara D'Oeste, São Paulo, Brazil
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JG
John Gable
Colleague at IbmHarrisburg, Pennsylvania, United States
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GG
Gabriel Gutierrez
Colleague at IbmSan Jose, Costa Rica
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EM
Edina Mühl
Colleague at IbmHungary
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QQ
Qing Qing Liu
Colleague at IbmChaoyang District, Beijing, China
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GV
George V.
Colleague at IbmCalamba, Calabarzon, Philippines
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GA
Gal Amram
Colleague at IbmIsrael
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Sanjay Kapoor
Colleague at IbmMumbai, Maharashtra, India
View →
SR
Sunitha Ramireddy
Colleague at IbmCuddapah, Andhra Pradesh, India
View →
VV
Vinnagarasi Vithus
Colleague at IbmBengaluru, Karnataka, India
View →
TL
Thais Lopes
Colleague at IbmSanta Bárbara D'Oeste, São Paulo, Brazil
View →
JG
John Gable
Colleague at IbmHarrisburg, Pennsylvania, United States
View →
GG
Gabriel Gutierrez
Colleague at IbmSan Jose, Costa Rica
View →
EM
Edina Mühl
Colleague at IbmHungary
View →
QQ
Qing Qing Liu
Colleague at IbmChaoyang District, Beijing, China
View →
GV
George V.
Colleague at IbmCalamba, Calabarzon, Philippines
View →
GA
Gal Amram
Colleague at IbmIsrael
View →
2 education records
Seetha V education
Master Of Business Administration - Mba, Hrm
Bachelor Of Business Administration - Bba, Business Administration And Management, General
Shree Chandra Prabhu Jain College
FAQ
Frequently asked questions about Seetha V
Quick answers generated from the profile data available on this page.
What company does Seetha V work for?
Seetha V works for IBM.
What is Seetha V's role at IBM?
Seetha V is listed as AML- Transaction monitoring at IBM.
Where is Seetha V based?
Seetha V is based in Chennai, Tamil Nadu, India while working with IBM.
What companies has Seetha V worked for?
Seetha V has worked for Ibm, Bnp Paribas, and Hsbc Retail Banking And Wealth Management.
Who are Seetha V's colleagues at IBM?
Seetha V's colleagues at IBM include Sanjay Kapoor, Sunitha Ramireddy, Vinnagarasi Vithus, Thais Lopes, and John Gable.
How can I contact Seetha V?
You can use AeroLeads to view verified contact signals for Seetha V at IBM, including work email, phone, and LinkedIn data when available.
What schools did Seetha V attend?
Seetha V holds Master Of Business Administration - Mba, Hrm from Pondicherry University.
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