Gagan Deep Avastthi
Head of Compliance and Legal Function
- Role
- Head of Compliance at Transcorp International Ltd.
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Gagan Deep Avastthi
Trade finance, Corporate Banking Operations, Branch Banking Ops & Sales, Trainings, Hiring, Independent ISO auditor, Team handling, Internal Audit & SQ audit etc. are the expertise.
Experience
Head of Compliance
Mar 2024 — Present · Jaipur, IN
Education
IIA-The Institute of Internal Auditors
Certified Internal Auditor, CIA
2019 — 2020
NIIT Ltd
Diploma in System Engineering, Computer Software Engineering
1999 — 2002
Punjab university Chandigarh
Bachelor of Science (B.Sc.), Non medical
1997 — 2000
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