If you need more lookups,
subscriptions start at $34 USD/month.
Dhruv Thakkar Location
Mumbai, MH, IN
Dhruv Thakkar Work
Head of Client Engagement and Financial Security, India @ (January 2026 - Present)
Head of Global SKYCO Team (Senior KYC Officer) ISPL @ (March 2024 - December 2025)
Vice President @ (March 2024 - Present)
Assistant Vice President @ (March 2022 - February 2024)
Manager - Due Diligence Team @ (March 2020 - February 2022)
Assistant Manager, Team Lead @ (March 2018 - February 2020)
Due Diligence Officer @ (March 2017 - February 2018)
Due Diligence Officer @ (December 2014 - February 2017)
Transaction Specialist @ (April 2012 - December 2014)
Dhruv Thakkar Education
N. L. Dalmia Institute of Management Studies and Research
Master of Business Administration - MBA (Banking, Corporate, Finance, and Securities Law)
Dhruv Thakkar Summary
Dhruv Thakkar, based in Mumbai, MH, IN, is currently a Head of Client Engagement and Financial Security, India at BNP Paribas. Dhruv Thakkar brings experience from previous roles at BNP Paribas. Dhruv Thakkar holds a Master of Business Administration - MBA in Banking, Corporate, Finance, and Securities Law @ N. L. Dalmia Institute of Management Studies and Research. Dhruv Thakkar has 3 emails on RocketReach.
Looking for a different Dhruv Thakkar?
Find contact details for 700 million professionals.