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Sai Teja K Email & Phone Number

Anti-Money Laundering Consultant at Tangerine
Location: Hyderabad, Telangana, India 7 work roles 3 schools
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✓ Verified July 2026 3 data sources Profile completeness 86%

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Current company
Role
Anti-Money Laundering Consultant
Location
Hyderabad, Telangana, India
Company size

Who is Sai Teja K? Overview

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Quick answer

Sai Teja K is listed as Anti-Money Laundering Consultant at Tangerine, a with 1601 employees, based in Hyderabad, Telangana, India. AeroLeads shows a matched LinkedIn profile for Sai Teja K.

Sai Teja K previously worked as FIU Triage Manager at Tangerine and Senior AML Investigator at Scotiabank. Sai Teja K holds Master Of Business Administration (Mba), Marketing/Marketing Management from Ibs Hyderabad.

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Email format at Tangerine

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Tangerine

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Profile bio

About Sai Teja K

A diligent, resourceful & results driven professional with over 4+ years of banking experience with passion for delighting customers using latest technology while contributing to business growth. Strong experience in Mutual Funds sales, Portfolio Management, developing business strategy, leveraging on interpersonal, time management & educating skills to achieve corporate goals & cultivate client loyalty. A Strong advocate of putting customer first and in developing, increasing customer connectivity via expanded engagement delivering added value to the customer and the organization. Relevant Banking & FI Skills: Payment Gateways, Relationship Building, Portfolio Management, AML Compliance, Mutual Funds, Data Analysis, Financial Reporting, Risk Management, Cash Flow Analysis SOFT SKILLSProblem Solving, Leadership, Critical Thinking, Collaboration, Team Work, Active Listening, Empathy, Communication

Current workplace

Sai Teja K's current company

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Tangerine
Tangerine
Anti-Money Laundering Consultant
Hyderabad, IN
Website
Employees
1601
AeroLeads page
7 roles

Sai Teja K work experience

A career timeline built from the work history available for this profile.

Anti-Money Laundering Consultant

Hyderabad, In

Fiu Triage Manager

Current

Greater Toronto Area, Canada

Jan 2023 - Present

Senior Aml Investigator

Jun 2021 - Jan 2023

Senior Investment Specialist

Toronto, Ontario, Canada

Apr 2020 - Jun 2021

Merchant Relationship Manager Ecomm | Business Advisor

Hyderabad, Telangana, India

- Targeted small and medium scale enterprises to identify targets for the bank’s newly launched merchant ecommerce platform - Improved market share by 14% and over achieved target yearly volume by 34%- Coached and mentored a team of 5 supporting their career progressions - Acquired, retained and expanded relationships with clients, learning their needs and recommending mutually beneficial solutions - Provided Payment Solutions to clients and helped client on boarding onto the e-commerce platform- Collaborating with product partners and colleagues to assess customer needs, plan product offerings and deliver appropriate solutions- Identified potential problem accounts/relationships, recommended appropriate actions to mitigate risk and protect banks interests - Achieved high client retention rates via active relationship management- Attained high product penetration rates via maximising cross selling opportunities- Adhered to established structures and processes for credit, risk and operational management - Ensured risk monitoring and compliance adherence by the client- Supported Channel Management and staff training across various departments

May 2018 - Aug 2019

Client Relationship Manager | Financial Advisor

Hyderabad, Telangana, India

- Managed a portfolio of High Net worth Individuals and Corporates including Stocks, Mutual Fund sales and Investment management- Independently led advisory teams for transformative engagement of HNI clients with increased profits- Mined passive customers to identify requirements, untapped opportunities and educate them with relevant financial/investment advice- Adhered to banking regulations, AML & KYC mandates mitigating regulatory and operational risks- Led /Contributed to pursuit of securities sales, consulting offerings and internal initiatives with focus on client portfolio growth- Engaged in cross selling all of the banks offerings such as Trade Forex, Investment Advisory, Payments and Cards, Deposits and lending, etc.- Led engagements in cross-functional delivery model working with product teams and functional team to develop effective solutions- Ensured all customer concerns and complaints are satisfactorily resolved through a structured approach using various business solutions, consulting tools and available methodologies

Mar 2015 - May 2018
Team & coworkers

Colleagues at Tangerine

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3 education records

Sai Teja K education

Master Of Business Administration (Mba), Marketing/Marketing Management

Activities and Societies: ADmire - Advertising and branding club at IBS Hyderabad Prakriti - The eco/nature,adventure activities club

Master'S Degree, Biotechnology, 4.06/5

Activities and Societies: Part of the Audio Visual department Worked on project ''Studies on chemical nature and Anti-Microbial properties.

Education record

All Saints High School,Hyderabad
FAQ

Frequently asked questions about Sai Teja K

Quick answers generated from the profile data available on this page.

What company does Sai Teja K work for?

Sai Teja K works for Tangerine.

What is Sai Teja K's role at Tangerine?

Sai Teja K is listed as Anti-Money Laundering Consultant at Tangerine.

Where is Sai Teja K based?

Sai Teja K is based in Hyderabad, Telangana, India while working with Tangerine.

What companies has Sai Teja K worked for?

Sai Teja K has worked for Tangerine, Scotiabank, Hdfc Bank, and Johnson Matthey.

Who are Sai Teja K's colleagues at Tangerine?

Sai Teja K's colleagues at Tangerine include Marianne Semaan, Kimarley Mckenzie, Onyinyechi Ubah, Agbaje Abdulridah, and Nicco Bhasin.

How can I contact Sai Teja K?

You can use AeroLeads to view verified contact signals for Sai Teja K at Tangerine, including work email, phone, and LinkedIn data when available.

What schools did Sai Teja K attend?

Sai Teja K holds Master Of Business Administration (Mba), Marketing/Marketing Management from Ibs Hyderabad.

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