Ankush Thakur Email
Executive Director @ RZOLUT (rey-zo-lute)
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Ankush Thakur Location
- Gurugram, HR, IN
Ankush Thakur Work
- Executive Director @ (November 2022 - Present)
- Director @ RegTech Startup (July 2021 - October 2022)
- Technical Director, Financial Crime Compliance - Risk Advisory @ (November 2018 - June 2021)
- Service Delivery Lead, AML CoE - Forensic and Integrity Services @ (September 2016 - October 2018)
- Associate Director, AML Compliance - Risk and Advisory @ (July 2014 - August 2016)
- Senior Manager, AML and KYC Operations - Financial Services Analytics @ (February 2011 - June 2014)
- Manager, Business Process Re-Engineering - Commercial Risk and Marketing Solutions @ (July 2007 - January 2011)
- Assistant Manager, B2B Collections Operations - Commercial Finance @ (June 2005 - June 2007)
- Resident Expert, B2B Collections Operations - Commercial Finance @ (March 2000 - May 2005)
Ankush Thakur Education
- ACAMS, USA
Certified Anti-Money Laundering Specialist (Financial Crime Compliance)
2017-2017 - Indian Institute of Banking & Finance
Certificate Examination in AML & KYC
2015-2015 - IMT, Ghaziabad
DBM
2006-2006 - Bishop Cotton School, Shimla
Indian School Certificate
1995-1995 - Delhi University
Bachelor of Commerce (BCom)
1998
Ankush Thakur Summary
- Ankush Thakur, based in Gurugram, HR, IN, is currently a Executive Director at RZOLUT (rey-zo-lute). Ankush Thakur brings experience from previous roles at RegTech Startup, KPMG, EY and BMR Advisors. Ankush Thakur holds a 2017 - 2017 Certified Anti-Money Laundering Specialist in Financial Crime Compliance @ ACAMS, USA. Ankush Thakur has 1 emails on RocketReach.
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