Senior KYC and AML Analyst @ (March 2017 - Present)
Senior AML and KYC Analyst @ (March 2018 - November 2020)
Associate @ (March 2017 - March 2018)
Process Associate @ (June 2015 - March 2017)
Senior Analyst @ (March 2015 - March 2017)
Deepak Shenoy Education
Mahatma Gandhi Memorial College, Udupi - 576102
Bachelor of Commerce - BCom, Accounting and Business/Management (B.com)
2012-2015
Deepak Shenoy Summary
Deepak Shenoy, based in Germany, is currently a Director - Internal Audit at Morgan Stanley. Deepak Shenoy brings experience from previous roles at ING Hubs Poland, Morgan Stanley and HSBC. Deepak Shenoy holds a 2012 - 2015 Bachelor of Commerce - BCom, Accounting and Business/Management in B.com @ Mahatma Gandhi Memorial College, Udupi - 576102. Deepak Shenoy has 2 emails on RocketReach.
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