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Sreyashi S. Email & Phone Number

MSG Analyst at Diligent
Location: Delhi, India, India 1 work role 4 schools
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Current company
Diligent
Role
MSG Analyst
Location
Delhi, India, India
Company size
916 employees

Who is Sreyashi S.? Overview

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Quick answer

Sreyashi S. is listed as MSG Analyst at Diligent, a company with 916 employees, based in Delhi, India, 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
Diligent
MSG Analyst
new york, new york, united states
Website
diligent.com
Employees
916
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Company profile
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1 role

Sreyashi S. work experience

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  • Diligent
    Msg Analyst
    Diligent
    May 2023 - Present
Team & coworkers

Colleagues at Diligent

Other employees you can reach at diligent.com. View company contacts for 916 employees →

AO Arturo Ochoa Arturo Ochoa Colleague at Diligent Guadalajara, Jalisco, Mexico, Mexico View → CG Cristina García Mata Cristina García Mata Colleague at Diligent Culiacán, Sinaloa, Mexico, Mexico View → HO Heather O'Leary Heather O'Leary Colleague at Diligent Galway, County Galway, Ireland, Ireland View → AM Abhinav M. Abhinav M. Colleague at Diligent Bengaluru, Karnataka, India, India View → AK Abu Khan可汗 Abu Khan可汗 Colleague at Diligent Xi'an, Shaanxi, China, China View → RK Rahul Kumar Meena Meena Rahul Kumar Meena Meena Colleague at Diligent Jaipur, Rajasthan, India, India View → C( Claire (Ming-Ying) Tsai Claire (Ming-Ying) Tsai Colleague at Diligent Taipei, Taipei City, Taiwan, Taiwan, Province Of China View → JR János Ronkay János Ronkay Colleague at Diligent Budapest, Budapest, Hungary, Hungary View → AT Aizhan Tihanyi Aizhan Tihanyi Colleague at Diligent Budapest, Budapest, Hungary, Hungary View → AS Arunpradeep Sakthivel Arunpradeep Sakthivel Colleague at Diligent Bengaluru, Karnataka, India, India View →
4 education records

Sreyashi S. education

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, 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 Arturo Ochoa, Cristina García Mata, Heather O'Leary, Abhinav M., and Abu Khan可汗.

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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