Shelly Choudhary
A Qualified Company Secretary, Master of Business Laws from National Law University, AIII, DFM, Financial Crime Governance and Regulatory Adherence at Deutsche Bank
- Role
- Financial Crime Governance and Regulatory Adherence (Corporate Bank - Divisional Control Office) at 德意志银行
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Shelly Choudhary
A Qualified Company Secretary (ACS), Master of Business Laws from National Law University…
Experience
Financial Crime Governance and Regulatory Adherence (Corporate Bank - Divisional Control Office)
Apr 2024 — Present
Education
National Law School of India University
Master’s in Business Law
2019 — 2021
Welingkar Institute of Management
DFM
2011 — 2012
The Institute of Company Secretaries of India
ACS
2009 — 2014
Sophia University
High School Diploma
1993 — 2007
Insurance Institute of India
Associate's degree (AIII)
2020 — 2021
The Institute of Chartered Accountants of India
ATE
2007 — 2014
Chetanas Hazarimal Somani College of Commerce and Smt.Kusumtai Chaudhari College of Arts Near Government Servants Colony Bandra Mumbai 400 051
Bachelor of Commerce (B.Com.)
2008 — 2010
Insurance Institute of India
Licentiate degree (LIII)
2019 — 2019
BSE Institute Ltd
Cetificate of Anti-Money Laundering
2019 — 2019
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