Sanjeev Jena Email
Senior Ongoing Monitoring Analyst(AML, TM and Sanction) @ Tide
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Sanjeev Jena Location
- Faridabad, HR, IN
Sanjeev Jena Work
- Senior Ongoing Monitoring Analyst(AML, TM and Sanction) @ (February 2025 - Present)
- Ongoing Monitoring Analyst(AML) @ (September 2023 - March 2025)
- AML (Financial Crimes) Analyst @ (July 2022 - September 2023)
- Operations Associate @ (September 2021 - July 2022)
- President IT Club @ (August 2018 - July 2021)
- Data Science and Business analytics Intern @ (May 2021 - June 2021)
- Database collection and Management Intern @ (June 2020 - July 2020)
- Global Consumer banking virtual internhsip program @CITI Bank @ (April 2020 - June 2020)
- Financial Credit Analyst @ (September 2019 - November 2019)
Sanjeev Jena Education
- All India Management Association (AIMA)
PGDM/MBA (Business Analytics)
2026-2028 - Asian School of Business, Noida
Bachelor of Business Administration - BBA (Business Administration and Management, General)
2018-2021 - Panchsheel Public School - India
12th (Business/Commerce, General)
2017-2018
Sanjeev Jena Summary
- Sanjeev Jena, based in Faridabad, HR, IN, is currently a Senior Ongoing Monitoring Analyst(AML, TM and Sanction) at Tide. Sanjeev Jena brings experience from previous roles at Tide, AML RightSource, HCL Technologies and Asian School of Business, Noida. Sanjeev Jena holds a 2026 - 2028 PGDM/MBA in Business Analytics @ All India Management Association (AIMA). Sanjeev Jena has 1 emails on RocketReach.
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