Deepti Dixit Email
Financial crime investigations @ Binance
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Deepti Dixit Location
- Dubai, AE
Deepti Dixit Work
- 2024 -now Financial crime investigations @
- 2021 -2024 Senior Investigator , EAML @
- 2021 -2021 Anti-Money Laundering Analyst @
- 2017 -2021 Business Money Laundering and Compliance Manager @
- 2015 -2017 Customer Due Diligence Manager @
- 2012 -2014 Project Officer @
- 2007 -2012 Payment officer @
- 2007 -2007 Associate Consultant @ Encreate Consulting
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 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. Deepti Dixit has 1 emails on RocketReach.
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