Anita Tripathi
Assistant Compliance Officer (Regulatory Compliance,Control Room, Anti Financial Crime, Staff Compliance, Governance, Surveillance)
- Role
- Associate Compliance Officer at Investec
- Location
- Thane, IN
- LinkedIn followers
- 500 followers
About Anita Tripathi
A dynamic professional with more than 12 years of qualitative experience in Client Due Diligence,AML/ CFT, Stock Broking, Investment Banking Compliance, Research Entity Compliance, Personal Account Dealing, Audit, Regulatory Inspection and Reporting,Control Room, Financial Crime, Central Compliance, ABC, Monitoring and Governance, Surveillance, central monitoring
Experience
Associate Compliance Officer
Jul 2015 — Present
Education
The ICFAI University, Tripura
Master of Business Administration - MBA, Banking, Corporate, Finance, and Securities Law
2009 — 2011
Government Law College Opp Churchgate Station Mumbai 400 020
Securities law, Securities Market
2015 — 2016
University of Mumbai
Bachelor Of Commerce, Commerce
2007 — 2008
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.