Prateek Bansal Email & Phone Number
Head of Compliance and MLRO @ Aspora
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Prateek Bansal Location
- Delhi, India
Prateek Bansal Work
- Head of Compliance and MLRO @ (April 2026 - Present)
- Head of Compliance and MLRO - India @ (September 2024 - June 2026)
- MLRO (USA) | Compliance Officer @ (January 2023 - September 2024)
- Compliance Officer @ (August 2022 - September 2024)
- Team Leader @ (May 2021 - August 2022)
- Senior Anti-Money Laundering Analyst @ (September 2018 - December 2020)
- Anti-Money Laundering Analyst @ (June 2015 - September 2018)
Prateek Bansal Education
- Guru Gobind Singh Indraprastha University
Master of Business Administration - MBA (Finance, General)
2013-2015 - Guru Gobind Singh Indraprastha University
BCA (Computer Programming/Programmer, General)
2010-2013
Prateek Bansal Summary
- Prateek Bansal, based in Delhi, India, is currently a Head of Compliance and MLRO at Aspora. Prateek Bansal brings experience from previous roles at Tazapay, dLocal and Accenture. Prateek Bansal holds a 2013 - 2015 Master of Business Administration - MBA in Finance, General @ Guru Gobind Singh Indraprastha University. Prateek Bansal has 2 emails and 1 mobile phone numbers on RocketReach.
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