Deepali Arora Email
Money Laundering Reporting Officer @ Moneynet
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Deepali Arora Location
- United Kingdom
Deepali Arora Work
- Money Laundering Reporting Officer @ (September 2017 - Present)
- Financial Crime Prevention Specialist @ (December 2016 - August 2017)
- Senior Associate (Legal and Compliance) @ (April 2015 - December 2016)
- Analyst (Contract role) @ (January 2015 - April 2015)
- Compliance Consultant @ (May 2012 - January 2015)
- Client Services Analyst @ Halifax (August 2010 - May 2012)
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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