Debasmita Panda Email & Phone Number
Vice President-Regulatory and Audit Exam management @ JPMorgan Chase & Co.
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Debasmita Panda Location
- New York, NY, US
Debasmita Panda Work
- 2021 -now Vice President-Regulatory and Audit Exam management @
- 2018 -2020 BSA and AML and KYC Program and Audit Lead @
- 2015 -2016 Asst.Vice President-AML and KYC operation @
- 2010 -2015 Asst.Vice President-AML and KYC Operation and Regulatory exam management @
- 2007 -2009 Team lead-KYC Review and Remediation operation @
- 2005 -2007 Market Research Analyst-Reuters Company research and Newsletters @
Debasmita Panda Education
- City University of New York-Baruch College
Continuing & Professional Studies (Finance -Contemporary American Business Practices)
2017-2018 - Regional college of Management
Master of Business Administration (M.B.A.) (Finance)
2003
Debasmita Panda Skills
- Banking
- Anti Money Laundering
- Audit Steerco
- Mlro
- Capital Markets
- Financial Risk
- Business Analysis
- Vendor Management
- OFAC
- Financial Services
- Equities
- AML
- Process Transitioning
- Operational Risk Management
- Client Onboarding Operation
- Investment Banking
- Due Diligence
- KYC
- Sanction
- Analysis
- Financial Markets
Debasmita Panda Summary
- Debasmita Panda, based in New York, NY, US, is currently a Vice President-Regulatory and Audit Exam management at JPMorgan Chase & Co.. Debasmita Panda brings experience from previous roles at PwC, JPMorgan Chase & Co., Deutsche Bank and UBS. Debasmita Panda holds a 2017 - 2018 Continuing & Professional Studies in Finance -Contemporary American Business Practices @ City University of New York-Baruch College. With a robust skill set that includes Banking, Anti Money Laundering, Audit Steerco, Mlro, Capital Markets and more. Debasmita Panda has 3 emails and 1 mobile phone numbers on RocketReach.
Looking for a different Debasmita Panda?
Find contact details for 700 million professionals.
Others Named Debasmita Panda
Debasmita Panda
Vice President-Regulatory and Audit Exam management
New York, NY, US
Debasmita Panda
Lead Engineer
Pune, MH, IN
Debasmita Panda
Senior Associate Lead- HR Compliance
Bengaluru, KA, IN
Debasmita Panda
Deputy manager
Odisha, India
Debasmita Panda
Tax Associate 2
Hyderabad, IN
Top JPMorgan Chase & Co. Employees
Peter Muriungi
CEO, Connected Commerce
Dallas, TX, US
David Salaverry
CFO of Commercial Banking at JPMorgan
New York, NY, US
Leslie Morris
CEO Chase Auto
New York, NY, US
Henry Hoo
Chief Operating Officer
New York, NY, US
Marisa Galioto
Chief Operating Officer - Global Real Estate
New York, NY, US
Ray Wangneo
Chief Technology Officer
New York, NY, US
Stevie Baron
CEO of Business Banking
New York, NY, US
Dan Mendelson
CEO, Morgan Health
Washington, DC, US
Carla Zakhem-Hassan
Chief Marketing Officer
New York, NY, US
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co