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Sushmitha Visvanathan Email & Phone Number

Senior AML Analyst at Natwest at NatWest Group
Location: Tiruchirappalli, Tamil Nadu, India 1 work role 1 school
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Current company
Role
Senior AML Analyst at Natwest
Location
Tiruchirappalli, Tamil Nadu, India
Company size

Who is Sushmitha Visvanathan? Overview

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Quick answer

Sushmitha Visvanathan is listed as Senior AML Analyst at Natwest at NatWest Group, a company with 20624 employees, based in Tiruchirappalli, Tamil Nadu, India. AeroLeads shows a matched LinkedIn profile for Sushmitha Visvanathan.

Sushmitha Visvanathan previously worked as Anti-Money Laundering Analyst at Natwest Group. Sushmitha Visvanathan holds Bachelor Of Business Administration - Bba, Business Administration And Management, General from Bharathidasan University.

Company email context

Email format at NatWest Group

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NatWest Group

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Profile bio

About Sushmitha Visvanathan

Sushmitha Visvanathan is a Senior AML Analyst at Natwest at NatWest Group.

Current workplace

Sushmitha Visvanathan's current company

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NatWest Group
Natwest Group
Senior AML Analyst at Natwest
edinburgh, edinburgh, united kingdom
Employees
20624
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1 role

Sushmitha Visvanathan work experience

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  • Natwest Group
    Anti-Money Laundering Analyst
    Jul 2020 - Present - India
    Transaction filtering and PEP screening
Team & coworkers

Colleagues at NatWest Group

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1 education record

Sushmitha Visvanathan education

FAQ

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What company does Sushmitha Visvanathan work for?

Sushmitha Visvanathan works for NatWest Group.

What is Sushmitha Visvanathan's role at NatWest Group?

Sushmitha Visvanathan is listed as Senior AML Analyst at Natwest at NatWest Group.

Where is Sushmitha Visvanathan based?

Sushmitha Visvanathan is based in Tiruchirappalli, Tamil Nadu, India while working with NatWest Group.

What companies has Sushmitha Visvanathan worked for?

Sushmitha Visvanathan has worked for Natwest Group.

Who are Sushmitha Visvanathan's colleagues at NatWest Group?

Sushmitha Visvanathan's colleagues at NatWest Group include Arailym Bolatova, Nicola Hardman, Senthilkumar Nachimuthu, Ankur Sriwastava, and Deep Shikha.

How can I contact Sushmitha Visvanathan?

You can use AeroLeads to view verified contact signals for Sushmitha Visvanathan at NatWest Group, including work email, phone, and LinkedIn data when available.

What schools did Sushmitha Visvanathan attend?

Sushmitha Visvanathan holds Bachelor Of Business Administration - Bba, Business Administration And Management, General from Bharathidasan University.

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