AML Case Analyst II@ Promontory, a Business Unit of IBM Consulting
Denver, Colorado, United States
Malini Nair
GET FULL PROFILE 
Real-Time AI Research
FlashIntel GPT
Tell me more about Malini Nair?
FlashIntel GPTMalini Nair is an Aml Case Analyst II at Promontory, a Business Unit of IBM Consulting in the United States. Promontory, a Business Unit of IBM Consulting, was founded in 2001 and has a staff of 501-1000. Malini's work focuses on the Other department, where she contributes to the financial services provided by the company. Promontory caters to customers such as banks, credit unions, asset managers, and financial institutions.
For inquiries about Phone Number and Email, please click here Unlock Contact
Emails and Phone Numbers
Work Experience
AML Case Analyst II
Financial Services
Malini Nair's Professional Milestones
- AML Case Analyst II: Provided comprehensive analysis and recommendations to enhance client communication and maximize business success.
Certification
Colleagues
Terry Walker
chief technology officer at promontory financial group an ibm company
Toni Paniagua
Research Specialist | Office of the Founder and Chief Executive Officer
Ashley Bratton
Chief Operating Officer | Financial Crimes Compliance
Walid Alameddine
Chief Executive Officer Middle East And Turkey
Angela Harrington
Executive Assistant To Chief Executive Officer
Other Named Malini Nair
Malini Nair
results-driven healthcare business analyst | healthcare industry proficient | helping companies achieve strategic goals by analyzing comprehensive data and developing accurate reports
Malini Nair
Entrepreneur, passionate in Business Development, Sales and Customer Relationship
Malini Nair
Malini Nair
Healthcare Business Analyst
Malini Nair
infrastructure and uc manager at cgg
Frequently asked questions
We found 2 Malini Nair's email addresses
We found 1 Malini Nair's phone numbers
Malini Nair's social media include: Linkedin,
Malini Nair works for Promontory, a Business Unit of IBM Consulting
Malini Nair's role in Promontory, a Business Unit of IBM Consulting is AML Case Analyst II
Malini Nair works in the industry of Financial Services
Malini Nair's colleagues are Terry Walker,Toni Paniagua,Ashley Bratton
Malini Nair's latest job experience is AML Case Analyst II at Promontory, a Business Unit of IBM Consulting
