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Sibi M Email & Phone Number
Analyst
at
Societe Generale Global Solution Centre
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 86%
Current company
Role
Analyst
Location
Chennai, Tamil Nadu, India
Company size
Who is Sibi M? Overview
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Quick answer
Sibi M is listed as Analyst at Societe Generale Global Solution Centre, a with 7997 employees, based in Chennai, Tamil Nadu, India. AeroLeads shows a matched LinkedIn profile for Sibi M.
Sibi M previously worked as AML Analyst at Societe Generale Global Solution Centre and Equity Research Analyst at Oriental Stocks. Sibi M holds Master Of Business Administration - Mba, Finance And Systems, 7.75 from St.Joseph'S Institute Of Management-Jim,Trichy.
Company email context
Email format at Societe Generale Global Solution Centre
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Societe Generale Global Solution Centre
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Profile bio
About Sibi M
Hello! I'm Sibi, a dedicated professional with a strong educational foundation and a passion for financial compliance. I completed my MBA in 2023 and hold a B.Tech degree from 2020.🏦 Currently, I'm contributing my expertise as an Anti-Money Laundering (AML) Analyst at Societe Generale, a prestigious French bank. In my 5 months here, I've been part of a dynamic team focused on safeguarding financial systems from illicit activities.My core competencies include:🔍 AML Investigations📊 Risk Assessment🛡️ Compliance Oversight📈 Transaction Monitoring🔐 Fraud Detection💼 Working at Societe Generale has provided me with valuable insights into global financial markets and regulatory practices. I'm committed to upholding the highest standards of integrity and ensuring compliance with industry regulations.🌐 I'm eager to connect with professionals who share my enthusiasm for AML, finance, and compliance. Let's collaborate, share knowledge, and work towards a more secure financial future.#AML #SocieteGenerale #MBA #BTech #FinancialCompliance #RiskAssessment #FraudDetection #LinkedIn
Current workplace
Sibi M's current company
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Societe Generale Global Solution Centre
4 roles
Sibi M work experience
A career timeline built from the work history available for this profile.
Aml Analyst
CurrentPerforming Due Diligence to assess and mitigate risks associated with high risk customers to ensure compliance with state, federal and company-specific regulations. Analyzing and documenting customer in high risk scenarios.
May 2023 - Present
Equity Research Analyst
Oriental Stocks
-Research securities of target industries and companies -Collect and interpret company data to facilitate-Developed knowledge of financial services industry happenings and current events recommendations-Conduct primary research from industry sources
May 2022 - Jul 2022
Summer Intern
May 2022 - Jul 2022
Team & coworkers
Colleagues at Societe Generale Global Solution Centre
Other employees you can reach at socgensolutions.com. View company contacts for 7997 employees →
MQ
Muhammad Qhayyum
Colleague at Societe Generale Global Solution CentreBengaluru, Karnataka, India
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GK
Gaurav Kumar Jain
Colleague at Societe Generale Global Solution CentreBengaluru, Karnataka, India
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DS
Dhanapriya S
Colleague at Societe Generale Global Solution CentreBengaluru, Karnataka, India
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HA
Harshit Aggarwal
Colleague at Societe Generale Global Solution CentreBengaluru, Karnataka, India
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DK
Deepak Kumar
Colleague at Societe Generale Global Solution CentrePatna, Bihar, India
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SD
Sakshi Dosani
Colleague at Societe Generale Global Solution CentreBangalore Urban, Karnataka, India
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CS
Chandrasekar Sethuraman
Colleague at Societe Generale Global Solution CentreChengalpattu, Tamil Nadu, India
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AM
Ankit Mehta
Colleague at Societe Generale Global Solution CentrePune, Maharashtra, India
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MS
Mitadru Saha
Colleague at Societe Generale Global Solution CentreKolkata, West Bengal, India
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VT
Vivek Tak
Colleague at Societe Generale Global Solution CentreBengaluru, Karnataka, India
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Muhammad Qhayyum
Colleague at Societe Generale Global Solution CentreBengaluru, Karnataka, India
View →
GK
Gaurav Kumar Jain
Colleague at Societe Generale Global Solution CentreBengaluru, Karnataka, India
View →
DS
Dhanapriya S
Colleague at Societe Generale Global Solution CentreBengaluru, Karnataka, India
View →
HA
Harshit Aggarwal
Colleague at Societe Generale Global Solution CentreBengaluru, Karnataka, India
View →
DK
Deepak Kumar
Colleague at Societe Generale Global Solution CentrePatna, Bihar, India
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SD
Sakshi Dosani
Colleague at Societe Generale Global Solution CentreBangalore Urban, Karnataka, India
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CS
Chandrasekar Sethuraman
Colleague at Societe Generale Global Solution CentreChengalpattu, Tamil Nadu, India
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AM
Ankit Mehta
Colleague at Societe Generale Global Solution CentrePune, Maharashtra, India
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MS
Mitadru Saha
Colleague at Societe Generale Global Solution CentreKolkata, West Bengal, India
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VT
Vivek Tak
Colleague at Societe Generale Global Solution CentreBengaluru, Karnataka, India
View →
2 education records
Sibi M education
Master Of Business Administration - Mba, Finance And Systems, 7.75
Bachelor Of Technology - Btech, Electrical, Electronics And Communications Engineering, First Class
FAQ
Frequently asked questions about Sibi M
Quick answers generated from the profile data available on this page.
What company does Sibi M work for?
Sibi M works for Societe Generale Global Solution Centre.
What is Sibi M's role at Societe Generale Global Solution Centre?
Sibi M is listed as Analyst at Societe Generale Global Solution Centre.
Where is Sibi M based?
Sibi M is based in Chennai, Tamil Nadu, India while working with Societe Generale Global Solution Centre.
What companies has Sibi M worked for?
Sibi M has worked for Societe Generale Global Solution Centre, Oriental Stocks, and Giottus Technologies Pvt Ltd.
Who are Sibi M's colleagues at Societe Generale Global Solution Centre?
Sibi M's colleagues at Societe Generale Global Solution Centre include Muhammad Qhayyum, Gaurav Kumar Jain, Dhanapriya S, Harshit Aggarwal, and Deepak Kumar.
How can I contact Sibi M?
You can use AeroLeads to view verified contact signals for Sibi M at Societe Generale Global Solution Centre, including work email, phone, and LinkedIn data when available.
What schools did Sibi M attend?
Sibi M holds Master Of Business Administration - Mba, Finance And Systems, 7.75 from St.Joseph'S Institute Of Management-Jim,Trichy.
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