AML/KYC, Anti-Money Laundering / Know Your Customer, Know Your Customer (KYC) Norms, Anti-Money Laun (ANTI MONEY LAUNDERING)
2016
INDIAN INSTITUTE OF ENGINEERING SCIENCE AND TECHNOLOGY, SHIBPUR
Master of Business Administration (M.B.A.) (Finance)
Institute of Chartered Financial Analysts of India
CFA (Finance and Financial Management Services)
Tripura University
Master’s Degree (Finance, General)
University of Calcutta
Bachelor's Degree (Accounting and Finance)
Chandra Joshi's Skills
Anti Money Laundering
KYC
Analysis
Banking
Business Analysis
Due Diligence
Analytics
MIS
Management
Financial Risk
Chandra Joshi's Summary
Chandra Joshi, based in New Delhi, DL, IN, is currently a Zonal Head at Davinta, bringing experience from previous roles at Progcap, YES BANK, IndusInd Bank and Standard Chartered Bank. Chandra Joshi holds a AML/KYC, Anti-Money Laundering / Know Your Customer, Know Your Customer (KYC) Norms, Anti-Money Laun in ANTI MONEY LAUNDERING @ INDIAN INSTITUTE OF BANKING AND FINANCE. With a robust skill set that includes Anti Money Laundering, KYC, Analysis, Banking, Business Analysis and more, Chandra Joshi contributes valuable insights to the industry. Chandra Joshi has 1 email on RocketReach.