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Dhanya Devassy Location
Mumbai, MH, IN
Dhanya Devassy Work
2025 -now Assistant Vice President @
2021 -2025 Associate @
2019 -2021 Analyst @
2016 -2019 KYC Specialist @
2014 -2016 Sr. Analyst @
2011 -2014 Sr. Associate @
2010 -2011 Compliance administrator @
Dhanya Devassy Education
Ramnarain Ruia College
Bachelor’s Degree (Mathematics)
2008-2009
Bright high school 1992-2004
Dhanya Devassy Skills
KYC
Auditing
Compliance
Research
Analysis
AML
Due Diligence
Finance
Microsoft Office
Anti Money Laundering
Dhanya Devassy Summary
Dhanya Devassy, based in Mumbai, MH, IN, is currently a Assistant Vice President at J.P. Morgan. Dhanya Devassy brings experience from previous roles at J.P. Morgan and Wipro BPS. Dhanya Devassy holds a 2008 - 2009 Bachelor’s Degree in Mathematics @ Ramnarain Ruia College. With a robust skill set that includes KYC, Auditing, Compliance, Research, Analysis and more. Dhanya Devassy has 4 emails and 1 mobile phone numbers on RocketReach.
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