Deepali Arora Email
Money Laundering Reporting Officer @ Moneynet
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Deepali Arora Location
- United Kingdom
Deepali Arora Work
- 2017 -now Money Laundering Reporting Officer @
- 2016 -2017 Financial Crime Prevention Specialist @
- 2015 -2016 Senior Associate (Legal and Compliance) @
- 2015 -2015 Analyst (Contract role) @
- 2012 -2015 Compliance Consultant @
- 2010 -2012 Client Services Analyst @
Deepali Arora Education
- Middlesex University
MSc. In Financial Management (Finance and Financial Management Services)
Deepali Arora Summary
- Deepali Arora, based in United Kingdom, is currently a Money Laundering Reporting Officer at MoneyNetInt Ltd. Deepali Arora brings experience from previous roles at BNP Paribas Securities Services, Bank of China, Accenture UK and Deloitte. Deepali Arora holds a MSc. In Financial Management in Finance and Financial Management Services @ Middlesex University. Deepali Arora has 2 emails on RocketReach.
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