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
- Vice President-Regulatory and Audit Exam management @ (April 2021 - Present)
- Senior Vice President-Global and NAM Head of Risk and Controls @ (April 2021 - September 2026)
- BSA and AML and KYC Program and Audit Lead @ (June 2018 - August 2020)
- Asst.Vice President-AML and KYC operation @ (July 2015 - November 2016)
- Asst.Vice President-AML and KYC Operation and Regulatory exam management @ (January 2010 - July 2015)
- Team lead-KYC Review and Remediation operation @ (June 2007 - December 2009)
- Market Research Analyst-Reuters Company research and Newsletters @ (July 2005 - June 2007)
Debasmita Panda Education
- The City University of New York
Continuing & Professional Studies (Finance -Contemporary American Business Practices)
2017-2018 - Regional college of Management
Master of Business Administration (M.B.A.) (Finance)
2003-2003
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 JPMorgan Chase & Co., PwC and Deutsche Bank. Debasmita Panda holds a 2017 - 2018 Continuing & Professional Studies in Finance -Contemporary American Business Practices @ The City University of New York. 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
Research associate - ADL
Bengaluru, KA, IN
Debasmita Panda
Project Intern
Bhubaneswar, OD, IN
Debasmita Panda
Brand Manager
Mumbai, MH, IN
Debasmita Panda
Deputy manager HSE
Noida, UP, IN
Debasmita Panda
Senior Associate Lead- HR Compliance
Bengaluru, KA, IN
Debasmita Panda
Deputy manager
Odisha, India
Debasmita Panda
Assistant Vice President
Wesley Chapel, FL, US
Top JPMorgan Chase & Co. Employees
Nikki Darden
Chief Marketing Officer, Employee Experience
New York, NY, US
Ben Walter
CEO - J.P. Morgan Workplace Solutions
New York, NY, US
Marisa Galioto
Chief Operating Officer - Global Real Estate
New York, NY, US
Kristin Cordwell
CFO and Head of Strategy, Kinexys by J.P. Morgan
New York, NY, US
Ray Wangneo
Chief Technology Officer
New York, NY, US
Stevie Baron
CEO of Business Banking
New York, NY, US
Alfonso Eyzaguirre
CEO Latin America and Canada
New York, NY, US
Chris Cracchiolo
President, Co-branded Cards
New York, NY, US
Dan Mendelson
CEO, Morgan Health
Washington, DC, US
Carla Zakhem-Hassan
Chief Marketing Officer
New York, NY, US
Bori Cox
Chief Financial Officer, Consmer and Community Banking
New York, NY, US
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co