Mithilesh Shaw
Senior kyc analyst at Tata Consultancy Services | Rajarhat, West Bengal, India
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Senior kyc analyst at Tata Consultancy Services in November 2018 to Present
Financial Analyst at Tata Consultancy Services in November 2015 to November 2018
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West Bengal State University, Kolkata, Bachelor of Commerce - BCom, November 2026
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AML analyst
PEP
Business Analysis
Fraud Investigations
Fraud Detection
Fraud Analysis
Transaction Monitoring
KYC Verification
Customer Due Diligence (CDD)
Analytical Skills
Screening
Bank Fraud Prevention
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Discover more about Tata Consultancy ServicesWhat is Mithilesh Shaw email address?
Email Mithilesh Shaw at [email protected]. This email is the most updated Mithilesh Shaw's email found in 2026.
How to contact Mithilesh Shaw?
To contact Mithilesh Shaw send an email to [email protected]. (updated on August 11, 2024)
What company does Mithilesh Shaw work for?
Mithilesh Shaw works for Tata Consultancy Services
What is Mithilesh Shaw's role at Tata Consultancy Services?
Mithilesh Shaw is Senior kyc analyst
What is Mithilesh Shaw's Phone Number?
Mithilesh Shaw's phone (**) *** *** 946
What industry does Mithilesh Shaw work in?
Mithilesh Shaw works in the Information Technology & Services industry.
Mithilesh Shaw Email Addresses
Mithilesh Shaw Phone Numbers
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