Abhishek Kumar Pandey
Principal Officer - (Mlro) @Transcorp International Ltd.
New Delhi, IN
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Feb 2024 — Present
Principal Officer - (Mlro) @Transcorp International Ltd.
View department →
Legal and Compliance
EDUCATION
N/A
Delhi University
Bachelor's degree
N/A
Manipal Academy of Higher Education
Post Graduate Diploma
ABOUT ABHISHEK KUMAR PANDEY
IIBF- AML & KYC Certified || Compliance || Risk Management || Internal Audit
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