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Dhanya Devassy Location
Mumbai, MH, IN
Dhanya Devassy Work
Assistant Vice President @ (February 2025 - Present)
Associate @ (February 2021 - January 2025)
Analyst @ (February 2019 - January 2021)
KYC Specialist @ (February 2016 - January 2019)
Sr. Analyst @ (May 2014 - January 2016)
Sr. Associate @ (June 2011 - May 2014)
Compliance administrator @ (February 2010 - May 2011)
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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