Deepesh Gajwani Email
Director and Head - APAC FIU in-country Investigations and Country Hubs @ Citi
Deepesh Gajwani's Location
Kuala Lumpur, MY
Deepesh Gajwani's Work
- Director and Head - APAC FIU in-country Investigations and Country Hubs @ Citi
- Sr. Vice President and Head, APAC and Japan AML Governance Risk and Control @ Citi
- Vice President - AML Monitoring and Investigations (Financial Crime Compliance) @ Citi
- Assistant Vice President - AML Monitoring and Investigations @ Citi
- Manager - Cash Management Operations @ Citi
- Assistant Manager - Consumer Technology ( Vendor Management) @ Citi
- Management Associate - Treasury Operations @ Citi
- Management Associate - Credit Card Operations @ Citi
- Student and CEO Connect Representative @ DoMS, IIT Madras
- Intern @ Hewlett Packard Enterprise
Deepesh Gajwani's Education
- Indian Institute of Technology, Madras
Master of Business Administration (MBA) (Business Administration and Management, General)
2008 - 2010 - Vishwakarma Institute of Technology
BE (Computer Science)
2002 - 2006 - St. Vincent's High School and Jr. College
HSC (Science)
2000 - 2002
Deepesh Gajwani's Skills
- Credit Cards
- Payments
- Business Analysis
- Requirements Analysis
- Data Warehousing
- Software Project Management
- Business Intelligence
- Banking
- Vendor Management
- Outsourcing
Deepesh Gajwani's Summary
Deepesh Gajwani, based in Kuala Lumpur, MY, is currently a Director and Head - APAC FIU in-country Investigations and Country Hubs at Citi, bringing experience from previous roles at Citi. Deepesh Gajwani holds a 2008 - 2010 Master of Business Administration (MBA) in Business Administration and Management, General @ Indian Institute of Technology, Madras. With a robust skill set that includes Credit Cards, Payments, Business Analysis, Requirements Analysis, Data Warehousing and more, Deepesh Gajwani contributes valuable insights to the industry. Deepesh Gajwani has 2 emails on RocketReach.
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