Sant Das Email
Assistant Manager @ Haferkater
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Sant Das Location
- Frankfurt, HE, DE
Sant Das Work
- 2025 -now Assistant Manager @
- 2025 -now Trainee @
- 2025 -now Staff @
- 2025 -2025 Data Science Intern @
- 2024 -2024 Assistant Manager Support Service @
- 2023 -2024 Team Lead Business Risk and Governance (KYC-ODD) @
- 2021 -2023 Senior Business Consultant - Banking and Capital Markets (Financial Crime Compliance) @
- 2021 -2021 AM Anti-Money Laundering (AML-TMS) @
- 2019 -2021 Assistant Manager Customer Due Diligence (KYC) @
- 2018 -2019 Assistant Manager COPC @
- 2015 -2018 Operations Officer @
Sant Das Education
- AIN GENX
Business/Office Automation/Technology/Data Entry (Internal Audit, Risk Management & Governance)
2024-2025 - Goethe Institut
German Language (German Language)
2024-2024 - ACAMS USA
CAMS (AML)
2024-2024 - Shaheed Zulfikar Ali Bhutto Institute of Science and Technology
Master of Science - MS (Finance)
2022-2024 - The Chartered Banker Institute
Associate's degree (Banking and Financial Support Services)
2024-2024 - IBP Pakistan
Banking and Financial Support Services (Banking and Financial Support Services)
2017-2023 - The Institute of Chartered Accountants of Pakistan
Accounting and Finance (Accounting and Finance)
2016-2022 - Sukkur IBA
Bachelor of Business Administration - BBA (Accounting and Finance)
2011-2015
Sant Das Summary
- Sant Das, based in Frankfurt, HE, DE, is currently a Assistant Manager at Haferkater. Sant Das brings experience from previous roles at Deutsche Vermögensberatung AG, Haferkater, AIN GenX and Confidential. Sant Das holds a 2024 - 2025 Business/Office Automation/Technology/Data Entry in Internal Audit, Risk Management & Governance @ AIN GENX. Sant Das has 1 emails on RocketReach.
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