Ashok Malhotra Email & Phone Number
Vice President and Business line Compliance Officer @ MUFG UNION BANK NA
Ashok Malhotra's Location
Jersey City, NJ, US
Ashok Malhotra's Work
- Vice President and Business line Compliance Officer @ MUFG UNION BANK NA
- Vice President @ IDB Bank
- Vice President @ Union Bank
- Supervisor @ JPMorgan Chase & Co.
Ashok Malhotra's Education
- Polytechnic Institute of New York, New York
MS, Industrial Engineering
1980 - 1984 - Punjab University, Punjab, India
BS, Mathematics (Physics, Chemistry and Matematics)
- University of Delhi, Delhi, India
MS, Statistics (Statistics and Operational Research)
Ashok Malhotra's Skills
- Structured Finance
- AML
- Trade Finance
- Operational Risk
- KYC
- Operational Risk Management
- Capital Markets
- Financial Risk
- Bank Secrecy Act
- Banking
Ashok Malhotra's Summary
Ashok Malhotra, based in Jersey City, NJ, US, is currently a Vice President and Business line Compliance Officer at MUFG UNION BANK NA, bringing experience from previous roles at IDB Bank, Union Bank and The Chase Manhattan Bank. Ashok Malhotra holds a 1980 - 1984 MS, Industrial Engineering @ Polytechnic Institute of New York, New York. With a robust skill set that includes Structured Finance, AML, Trade Finance, Operational Risk, KYC and more, Ashok Malhotra contributes valuable insights to the industry. Ashok Malhotra has 4 emails and 2 mobile phone numbers on RocketReach.
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