Priyanka Gupta's Location
Thane, MH, IN
Priyanka Gupta's Work
- Chief Compliance Officer @ Bank of China
- Anti Money Laundering Officer @ The Bank of Nova Scotia
- Compliance Manager @ The Bank of Nova Scotia
- Manager and Vice President @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
- Manager @ American Express Bank( Now Standard Chartered Bank)
Priyanka Gupta's Education
- Institute of Company Secretaries of India
Associate Company Secretary(ACS) (Company Laws, Tax Laws, Business Laws etc)
- University of Delhi
Masters of Commerce (Commerce, Economics, Statistics, Management, Law)
1996 - 1998 - Shri Ram College of Commerce
Bachelor of Commerce (B.Com.)Hons (Commerce, Economics, Accounting, Law etc)
1993 - 1996
- Delhi Public School - R. K. Puram
SSC (Commerce)
- ACAMS
- Association of Certified Anti Money Laundering Specialist
CAMS
- Delhi University
Master of Commerce
- Shri Ram College of Commerce
Bachelor of Commerce - BCom
Priyanka Gupta's Skills
- Trade Finance
- Banking Operations
- Treasury Operations
- Compliance
- KYC
- Treasury Management
- Operational Risk Management
- Banking
- Credit Analysis
- Core Banking
Priyanka Gupta's Summary
Priyanka Gupta, based in Thane, MH, IN, is currently a Chief Compliance Officer at Bank of China, bringing experience from previous roles at The Bank of Nova Scotia, The Bank of Tokyo Mitsubishi UFJ Ltd and American Express Bank( Now Standard Chartered Bank). Priyanka Gupta holds a Associate Company Secretary(ACS) in Company Laws, Tax Laws, Business Laws etc @ Institute of Company Secretaries of India. With a robust skill set that includes Trade Finance, Banking Operations, Treasury Operations, Compliance, KYC and more, Priyanka Gupta contributes valuable insights to the industry. Priyanka Gupta has 1 email on RocketReach.
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