Ashok Gehlot
Financial Crimes & Compliance | AML- Trade based Money Laundering/Transaction Monitoring | Fraud Risk Management | Branch Banking | IIBF Certified
- Role
- Anti-money Laundering Officer at Citi
- Location
- Thane, MH, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
Experience
Anti-money Laundering Officer
Jun 2025 — Present · IN
Education
Mumbai University Mumbai
Bachelor of Commerce - BCom
2013 — 2013
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