Senior Manager
Current
Feb 2021 - Present
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Sivanand M Email & Phone Number
AML & KYC Process Charge back and transaction monitoring
at
Entoo
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
AML & KYC Process Charge back and transaction monitoring
Location
Chennai, Tamil Nadu, India
Who is Sivanand M? Overview
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Quick answer
Sivanand M is listed as AML & KYC Process Charge back and transaction monitoring at Entoo, based in Chennai, Tamil Nadu, India. AeroLeads shows a matched LinkedIn profile for Sivanand M.
Sivanand M previously worked as Senior Manager at Entoo and Senior Analyst at Computer Age Management Services Limited. Sivanand M studied at Madurai Kamraj University, Madurai.
Company email context
Email format at Entoo
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Entoo
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Profile bio
About Sivanand M
(Banking / Insurance) AML & KYC Process
Current workplace
Sivanand M's current company
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7 roles
Sivanand M work experience
A career timeline built from the work history available for this profile.
Senior Analyst
Sep 2018 - Feb 2021
Quality Control
Williams Lea Tag
Jul 2017 - Nov 2017
Sr. Associate
Team Handling and scrutinized application and cheque bounce and Neft and policy servicing and New business
Sep 2012 - May 2017
Assistant Manager
Branch handling and team and whole operation of branch and handling in and out cash flow and out flow planning and query and customer complaints and resolve it
Nov 2011 - Mar 2012
Junior Assistant
Repco Bank Ltd
Dec 2010 - Oct 2011
Operation Officer
Aug 2007 - Dec 2010
2 education records
Sivanand M education
Education record
Master Of Commerce, Business/Commerce, General
FAQ
Frequently asked questions about Sivanand M
Quick answers generated from the profile data available on this page.
What company does Sivanand M work for?
Sivanand M works for Entoo.
What is Sivanand M's role at Entoo?
Sivanand M is listed as AML & KYC Process Charge back and transaction monitoring at Entoo.
Where is Sivanand M based?
Sivanand M is based in Chennai, Tamil Nadu, India while working with Entoo.
What companies has Sivanand M worked for?
Sivanand M has worked for Entoo, Computer Age Management Services Limited, Williams Lea Tag, Hdfc Life, and Icici Bank.
How can I contact Sivanand M?
You can use AeroLeads to view verified contact signals for Sivanand M at Entoo, including work email, phone, and LinkedIn data when available.
What schools did Sivanand M attend?
Sivanand M studied at Madurai Kamraj University, Madurai.
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