Deepak Changwal

Anti-Money Laundering and Wealth management KYC

Role
Associate at 德意志银行
Location
Mumbai, MH, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

About Deepak Changwal

Working on periodic End to End KYC of IB clients, which included BGC (COSIMA GRID) PEP…

Experience

  1. Associate

    德意志银行

    Nov 2023 — Present

Education

  • S.I.E.S.College of arts commerce &science

    Bachelor of Commerce (B.Com.)

    2006 — 2009

  • Mahatma Gandhi Mission Institute of Management Studies & Research (Mumbai University)

    MMS

    2010 — 2012

  • J.H.Ambani school lodhivali

    12th

    2002 — 2006

Skills

  • International Shipping
  • Myob
  • Invoice Processing
  • Reconc
  • Secondary Research
  • Mis
  • Business Development
  • Market Analysis
  • Market Research
  • Revenue
  • Microsoft Excel
  • Account Reconciliation
  • Marketing Strategy
  • Business Analysis
  • Business Information
  • Online Research
  • Primary Research
  • Quantitative Research
  • Online Marketing
  • Social Media Marketing
  • Lead Generation
  • Accounting
  • Maritime
  • Qualitative Research
  • Recruitment Process Outsourcing
  • Analysis
  • Business Strategy
  • Search Engine Optimization
  • Crm
  • Teamwork
  • Recruiting
  • Team Management
  • Talent Acquisition
  • Credit Card Transaction Processing
  • Acc
  • Outsourcing
  • Account Management
  • Data Analysis
  • Financial Analysis

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Deepak Changwal — Associate at 德意志银行 in Mumbai, MH, IN | Unifers