Ongoing Monitoring Analyst
Current
Jan 2024 - Present
AeroLeads people directory · profile
Simran Kaur Panesar Email & Phone Number
| Credit Risk Operation |KYC | CDD | AML | EDD |Ongoing Monitoring|PEP|Sanctions
at
Tide
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
| Credit Risk Operation |KYC | CDD | AML | EDD |Ongoing Monitoring|PEP|Sanctions
Location
New Delhi, Delhi, India
Company size
Who is Simran Kaur Panesar? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Simran Kaur Panesar is listed as | Credit Risk Operation |KYC | CDD | AML | EDD |Ongoing Monitoring|PEP|Sanctions at Tide, a company with 470 employees, based in New Delhi, Delhi, India. AeroLeads shows a matched LinkedIn profile for Simran Kaur Panesar.
Simran Kaur Panesar previously worked as Ongoing monitoring analyst at Tide and Subject Matter Expert at Slice. Simran Kaur Panesar holds Master'S Degree, Mba In Banking & Finance from Svkm'S Narsee Monjee Institute Of Management Studies (Nmims).
Company email context
Email format at Tide
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Tide
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Profile bio
About Simran Kaur Panesar
Results oriented professional seeking chance to take on new challenges and contribute towards the success of organization I associate with. A resourceful team worker with diversified work knowledge in KYC, AML, Compliance, Risk Management, Transaction Monitoring.
Current workplace
Simran Kaur Panesar's current company
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3 roles
Simran Kaur Panesar work experience
A career timeline built from the work history available for this profile.
Team & coworkers
Colleagues at Tide
Other employees you can reach at tide.co. View company contacts for 470 employees →
LM
Laura Mckimm
Colleague at TideLondon, England, United Kingdom, United Kingdom
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FW
Flemming Westervig
Colleague at TideNyborg, Region Of Southern Denmark, Denmark, Denmark
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MS
Manvendra Singh
Colleague at TideGurugram, Haryana, India, India
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GS
Gergana Stoyanova
Colleague at TideSofia, Sofia City, Bulgaria, Bulgaria
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DR
Daulat Ranjan
Colleague at TideHyderabad, Telangana, India, India
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PD
Pooja Dedhia
Colleague at TideHyderabad, Telangana, India, India
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RJ
Rocco Jackson
Colleague at TideRoyal Tunbridge Wells, England, United Kingdom, United Kingdom
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AA
Atanas Angelov
Colleague at TideSofia, Sofia City, Bulgaria, Bulgaria
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SA
Shikha A.
Colleague at TideNew Delhi, Delhi, India, India
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UY
Ujala Yogi
Colleague at TideMumbai, Maharashtra, India, India
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Laura Mckimm
Colleague at TideLondon, England, United Kingdom, United Kingdom
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FW
Flemming Westervig
Colleague at TideNyborg, Region Of Southern Denmark, Denmark, Denmark
View →
MS
Manvendra Singh
Colleague at TideGurugram, Haryana, India, India
View →
GS
Gergana Stoyanova
Colleague at TideSofia, Sofia City, Bulgaria, Bulgaria
View →
DR
Daulat Ranjan
Colleague at TideHyderabad, Telangana, India, India
View →
PD
Pooja Dedhia
Colleague at TideHyderabad, Telangana, India, India
View →
RJ
Rocco Jackson
Colleague at TideRoyal Tunbridge Wells, England, United Kingdom, United Kingdom
View →
AA
Atanas Angelov
Colleague at TideSofia, Sofia City, Bulgaria, Bulgaria
View →
SA
Shikha A.
Colleague at TideNew Delhi, Delhi, India, India
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UY
Ujala Yogi
Colleague at TideMumbai, Maharashtra, India, India
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3 education records
Simran Kaur Panesar education
Master'S Degree, Mba In Banking & Finance
Bachelor Of Commerce - Bcom, Accounting And Finance
Jamshedpur Woman'S College
Education record
FAQ
Frequently asked questions about Simran Kaur Panesar
Quick answers generated from the profile data available on this page.
What company does Simran Kaur Panesar work for?
Simran Kaur Panesar works for Tide.
What is Simran Kaur Panesar's role at Tide?
Simran Kaur Panesar is listed as | Credit Risk Operation |KYC | CDD | AML | EDD |Ongoing Monitoring|PEP|Sanctions at Tide.
Where is Simran Kaur Panesar based?
Simran Kaur Panesar is based in New Delhi, Delhi, India while working with Tide.
What companies has Simran Kaur Panesar worked for?
Simran Kaur Panesar has worked for Tide and Slice.
Who are Simran Kaur Panesar's colleagues at Tide?
Simran Kaur Panesar's colleagues at Tide include Laura Mckimm, Flemming Westervig, Manvendra Singh, Gergana Stoyanova, and Daulat Ranjan.
How can I contact Simran Kaur Panesar?
You can use AeroLeads to view verified contact signals for Simran Kaur Panesar at Tide, including work email, phone, and LinkedIn data when available.
What schools did Simran Kaur Panesar attend?
Simran Kaur Panesar holds Master'S Degree, Mba In Banking & Finance from Svkm'S Narsee Monjee Institute Of Management Studies (Nmims).
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