Anusha Dindoyal Email & Phone Number
Lead Compliance Strategist @ Law Firm
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Anusha Dindoyal Location
- New York, NY, US
Anusha Dindoyal Work
- 2021 -now Lead Compliance Strategist @
Anusha Dindoyal Education
- University of Middlesex, London
Anusha Dindoyal Skills
- Banking
- Anti Money Laundering
- Corporate Finance
- Private Investigations
- Financial Risk
- Investments
- Finance
- Financial Regulation
- Strategy
- Financial Services
- AML
- Risk Assessment
- Program Management
- Risk Management
- Microsoft Excel
- Policy
- Customer Service
- Financial Analysis
- Corporate Governance
- Due Diligence
- Investigation
- KYC
- New York
- System Monitoring
- Project
- United Kingdom
- PowerPoint
- Draft
- Bridge Inspection
- Training
- Microsoft Word
- Communication
- Jersey
- Consideration
- Report Writing
- Litigation
- Public Transport
- Schedules
- Outlook
- Surveillance
- International Companies
- Regulations
- Drafting
- Cft
- Microsoft Exchange
- English
- Checks
- Policies and Procedures
- International Standards
- Marketing Materials
- Research
- Reviews
- Fighting
- Retail Sales
- International
- General Insurance
- Company Law
- Marketing
- Insurance
- Australia
- Code
- Strategic Planning
- Microsoft Office
- Singapore
- Consulting
- Attorneys
- Life Insurance
- Licensing
- French
- Management
- Quotations
- Commercial Real Estate
- London
- Context
- Annual Reports
- Hiring
- Personal Injury
- Letters
- Paralegals
- India
- Meetings
- Regulatory Requirements
- Compliance
- Government
- Advertising
- Microsoft Access
- Interviews
- Written
- Oecd
- Law Enforcement
- Credit Cards
- Applications
- Resume
- Editing
- Weekends
- Databases
- Legal
- Trade Unions
- Corrective Actions
- Ability to Work Independently
- Medical Records
- Guidance
- Mauritius
- Pleadings
- Opal
- Legal Advice
- Reports
- Assurance
Anusha Dindoyal Summary
- Anusha Dindoyal, based in New York, NY, US, is currently a Lead Compliance Strategist at Law Firm. Anusha Dindoyal holds a University of Middlesex, London. With a robust skill set that includes Banking, Anti Money Laundering, Corporate Finance, Private Investigations, Financial Risk and more. Anusha Dindoyal has 1 emails and 1 mobile phone numbers on RocketReach.
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