Shilpi Goyal Email

Regulatory Control Advisor, KYC Policy and Governance, Anti-Financial Crime @ Deutsche Bank

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Shilpi Goyal's Location

London, GB

Shilpi Goyal's Work

Regulatory Control Advisor, KYC Policy and Governance, Anti-Financial Crime @ Deutsche Bank
Manager, HR Reporting, Analytics and Compensation @ Deutsche Bank
Consultant, Finacle @ Infosys

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Senior Associate @ Sanjiv Vinod & Associates

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Shilpi Goyal's Education

International Compliance Association
International Advanced Certificate in Anti Money Laundering
2018 - 2019
ACAMS
Certificate in Anti Money Laundering, Client Due Diligence
2018 - 2018
Institue of Chartered Accountants of India
C.A (Accounting and Finance)
2001 - 2005

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Punjabi University
B.Com (Business/Commerce, General)
1998 - 2001

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Shilpi Goyal's Summary

Shilpi Goyal, based in London, GB, is currently a Regulatory Control Advisor, KYC Policy and Governance, Anti-Financial Crime at Deutsche Bank, bringing experience from previous roles at Deutsche Bank, Infosys and Sanjiv Vinod & Associates. Shilpi Goyal holds a 2018 - 2019 International Advanced Certificate in Anti Money Laundering @ International Compliance Association. Shilpi Goyal has 2 emails on RocketReach.

Shilpi Goyal Email Address

Found 2 email address listings:

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