Deepti Dixit Email
Financial crime investigations @ Binance
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Deepti Dixit Location
- Dubai, AE
Deepti Dixit Work
- Financial crime investigations @ (November 2024 - Present)
- Senior Investigator , EAML @ (November 2021 - August 2024)
- Anti-Money Laundering Analyst @ (August 2021 - November 2021)
- Business Money Laundering and Compliance Manager @ (November 2017 - April 2021)
- Customer Due Diligence Manager @ (January 2015 - October 2017)
- Project Officer @ (October 2012 - December 2014)
- Payment officer @ (November 2007 - October 2012)
- Associate Consultant @ Encreate Consulting (June 2007 - October 2007)
Deepti Dixit Education
- University of Lucknow
Master of labour Laws and Personnel Management
2001-2003 - University of Lucknow
Bachelor of Science - BS
1998-2001 - HAL SCHOOL
10+2
Deepti Dixit Skills
- AML
- Application Development
- Banking
- Big Data
- Bitcoin
- Blockchain
- CDD
- Compliance Management
- Cryptocurrency
- Databases
- Due Diligence
- Ethereum
- Financial Crimes Investigations
- Financial Risk
- Investment Banking
- KYC
- Operational Due Diligence
- Operational Risk Management
- Regulatory Compliance
- Retail Banking
- Risk Management
- Sanction
Deepti Dixit Summary
- Deepti Dixit, based in Dubai, AE, is currently a Financial crime investigations at Binance. Deepti Dixit brings experience from previous roles at CIBC, the AML shop and HSBC. Deepti Dixit holds a 2001 - 2003 Master of labour Laws and Personnel Management @ University of Lucknow. With a robust skill set that includes AML, Application Development, Banking, Big Data, Bitcoin and more. Deepti Dixit has 1 emails on RocketReach.
Looking for a different Deepti Dixit?
Find contact details for 700 million professionals.
Others Named Deepti Dixit
Deepti Dixit
Manager
Hyderabad, TG, IN
Deepti Dixit
Technical Software Architect
Mumbai, MH, IN
Top Binance Employees
Fırat Akşener
Financial Crime Investigator
United Kingdom
Haley Ng
ops
Singapore
Gordon Tse
Software Engineer
New Territories, Hong Kong
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co