Kapil Suryavanshi
Associate - AML | Compliance | Risk | Onboarding | CDD
- Role
- Associate at 德意志银行
- Location
- Thane, MH, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Kapil Suryavanshi
KYC and AML professional with more than 10 years of experience across Deutsche Bank…
Experience
Associate
Dec 2022 — Present
Education
Bhavans College
H.S.C
2009 — 2011
N.L. Dalmia Institute of Management Studies and Research
Master of Business Administration - MBA
2018 — 2021
L S Raheja College of Arts and Commerce
Bachelor's degree
2012 — 2015
ST. Francis High School
S.S.C
1999 — 2009
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