Faisal Rawa
Senior Analyst Investigations at Tide | Hyderabad, Telangana, India
Engage
candidates 10x faster
Enjoy unlimited access and discover candidates outside of LinkedIn
Trusted by 1.4M users from 76% of Fortune 500 companies
The most accurate data ever
CCPA Compliant
GDPR Compliant
150M
Personal Emails
200M
Work Emails
100M
Direct Dials
250M
Professional Profiles
40M
Company Profiles
Find anyone, anywhere
with ContactOut
today
Making remote or global hires?
Connecting
with key decision-makers? We can help.
- 40 emails / month
- 3 phone numbers / month
- Works on standard LinkedIn only
-
Work emails, personal emails,
mobile numbers
No credit card required
Senior Analyst Investigations at Tide in January 2025 to Present
Financial Crime Analyst at Tide in July 2023 to December 2024
AML Analyst at HSBC in January 2023 to May 2023
Compliance Excecutive at Sharaf Exchange in January 2022 to December 2022
Analyst at Xceedance in February 2021 to January 2022
Intern at Amul (GCMMF) in October 2018 to November 2018
See more
See less
University of Kashmir, Bachelor of Business Administration - BBA, October 2026
See more
See less
Banking
Screening
Due Diligence
Media Check
KYC
Dual usage goods
Transaction Monitoring
World Check
KYC Verification
Onboarding
Sanction Screening
Regulatory Compliance
English
Microsoft Excel
Leadership
Communication
Anti-Money Laundering
See more
See less
Discover more about TideWhat is Faisal Rawa email address?
Email Faisal Rawa at [email protected] and [email protected]. This email is the most updated Faisal Rawa's email found in 2026.
What is Faisal Rawa phone number?
Faisal Rawa phone number is 7006976928.
How to contact Faisal Rawa?
To contact Faisal Rawa send an email to [email protected] or [email protected]. If you want to call Faisal Rawa try calling on 7006976928. (updated on November 01, 2024)
What company does Faisal Rawa work for?
Faisal Rawa works for Tide
What is Faisal Rawa's role at Tide?
Faisal Rawa is Senior Analyst Investigations
What industry does Faisal Rawa work in?
Faisal Rawa works in the Financial Services industry.
Faisal Rawa Email Addresses
Faisal Rawa Phone Numbers
Get a free list of similar prospects, filtered by title, company, or industry.
Build your Prospect ListPeople like Faisal Rawa
Manager, Customer Success & Level 3 Server Administrator at Nixserv IT Solutions Pvt Ltd
IT Projects Engineer at MMR Research
Implementation Consultant at Safeguard Global
Quality Assurance Analyst at Tide
Quality Assurance Analyst at Tide
Business Development Manager at Tide
L2 Financial Crime Escalations Analyst at Tide
Software Engineer at Tide
Senior KYC Analyst at Tide
Technical Support Specialist at Interface Technologies pvt ltd
Organization Manager at Tide
Senior KYC Analyst at Tide
Show more
Show less