Swetha Singamshetty
AML Analyst at JPMorgan Chase & Co. | Hyderabad, Telangana, India
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AML Analyst at JPMorgan Chase & Co. in January 2022 to Present
Fraud Specialist at Goldman Sachs in October 2020 to January 2022
AML Analyst at Hsbc Electronic Processing India Private Limited in September 2018 to October 2020
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KYC
CDD
Sanction
Anti Money Laundering
Regulatory Compliance
Risk Management
Fraud Investigations
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Discover more about JPMorgan Chase & Co.What is Swetha Singamshetty email address?
Email Swetha Singamshetty at [email protected] and [email protected]. This email is the most updated Swetha Singamshetty's email found in 2026.
How to contact Swetha Singamshetty?
To contact Swetha Singamshetty send an email to [email protected] or [email protected]. (updated on March 20, 2025)
What company does Swetha Singamshetty work for?
Swetha Singamshetty works for JPMorgan Chase & Co.
What is Swetha Singamshetty's role at JPMorgan Chase & Co.?
Swetha Singamshetty is AML Analyst
What is Swetha Singamshetty's Phone Number?
Swetha Singamshetty's phone (**) *** *** 406
What industry does Swetha Singamshetty work in?
Swetha Singamshetty works in the Consumer Services industry.
Swetha Singamshetty Email Addresses
Swetha Singamshetty Phone Numbers
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