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Sreyashi S. Email & Phone Number
MSG Analyst
at
Diligent
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 86%
Who is Sreyashi S.? Overview
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Quick answer
Sreyashi S. is listed as MSG Analyst at Diligent, a with 916 employees, based in Delhi, India. AeroLeads shows a matched LinkedIn profile for Sreyashi S..
Sreyashi S. holds Master Of Arts - Ma, Chinese Language And Literature, First Class from Jawaharlal Nehru University.
Company email context
Email format at Diligent
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Diligent
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Profile bio
About Sreyashi S.
With expertise in Chinese language, I work using AML software & Open Source Investigation(OSI) to investigate Fraudulent activities and Financial Crimes. My subjects of work are Anti Money Laundering (AML/KYC), Due Diligence (EDD), Sanction Screening, Contract Checking, Compliance Risk Analysis and Providing Mitigation Strategies for our clients. I have additional work experience in Annotation, Proofing, Transcription and Translation of Mandarin audio and text. #Governance #Risk #Compliance #DueDiligence #Investigation #Chinese
Current workplace
Sreyashi S.'s current company
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Diligent
1 role
Sreyashi S. work experience
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Msg Analyst
Team & coworkers
Colleagues at Diligent
Other employees you can reach at diligent.com. View company contacts for 916 employees →
JL
Jess Lasota
Colleague at DiligentPittsburgh, Pennsylvania, United States
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MS
Mattias Svenaeus
Colleague at DiligentDublin, County Dublin, Ireland
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DH
Diego Hernández
Colleague at DiligentGuadalajara, Jalisco, Mexico
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DP
Daniel Peake
Colleague at DiligentUnited Kingdom
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JB
Joshua Black
Colleague at DiligentNew York, United States
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KS
Kumar Sabyasachi Padhi
Colleague at DiligentBengaluru, Karnataka, India
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KO
Kovács Olivér
Colleague at DiligentBudapest, Hungary
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ST
Sanskar Takkamore
Colleague at DiligentBengaluru, Karnataka, India
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HH
Hieu Hien
Colleague at DiligentHanoi, Vietnam, Viet Nam
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AF
Alex Fung
Colleague at DiligentBurnaby, British Columbia, Canada
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Jess Lasota
Colleague at DiligentPittsburgh, Pennsylvania, United States
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MS
Mattias Svenaeus
Colleague at DiligentDublin, County Dublin, Ireland
View →
DH
Diego Hernández
Colleague at DiligentGuadalajara, Jalisco, Mexico
View →
DP
Daniel Peake
Colleague at DiligentUnited Kingdom
View →
JB
Joshua Black
Colleague at DiligentNew York, United States
View →
KS
Kumar Sabyasachi Padhi
Colleague at DiligentBengaluru, Karnataka, India
View →
KO
Kovács Olivér
Colleague at DiligentBudapest, Hungary
View →
ST
Sanskar Takkamore
Colleague at DiligentBengaluru, Karnataka, India
View →
HH
Hieu Hien
Colleague at DiligentHanoi, Vietnam, Viet Nam
View →
AF
Alex Fung
Colleague at DiligentBurnaby, British Columbia, Canada
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4 education records
Sreyashi S. education
Bachelor Of Arts - Ba, Chinese Language And Literature, First Class
Higher Secondary, Science
Secondary
FAQ
Frequently asked questions about Sreyashi S.
Quick answers generated from the profile data available on this page.
What company does Sreyashi S. work for?
Sreyashi S. works for Diligent.
What is Sreyashi S.'s role at Diligent?
Sreyashi S. is listed as MSG Analyst at Diligent.
Where is Sreyashi S. based?
Sreyashi S. is based in Delhi, India while working with Diligent.
What companies has Sreyashi S. worked for?
Sreyashi S. has worked for Diligent.
Who are Sreyashi S.'s colleagues at Diligent?
Sreyashi S.'s colleagues at Diligent include Jess Lasota, Mattias Svenaeus, Diego Hernández, Daniel Peake, and Joshua Black.
How can I contact Sreyashi S.?
You can use AeroLeads to view verified contact signals for Sreyashi S. at Diligent, including work email, phone, and LinkedIn data when available.
What schools did Sreyashi S. attend?
Sreyashi S. holds Master Of Arts - Ma, Chinese Language And Literature, First Class from Jawaharlal Nehru University.
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