Ravinder Deswal

SR Consultant AML/CDD/EDD/Fin crime/Sanctions at Status Neo //Ex Novo/Ex-WNS/Ex-Mobikwik

Role
Sr Consultant Aml at StatusNeo
Location
West Delhi, DL, IN
LinkedIn followers
500 followers

About Ravinder Deswal

Banker- MBA finance AML/Risk and Compliance/Fraud Investigation/EDD/CDD

Experience

  1. Sr Consultant Aml

    StatusNeo

    Feb 2025 — Present · Gurugram, IN

Education

  • IMSAR

    MBA - Master of Business Administration, Finance and Human Resourse

    2011 — 2016

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Ravinder Deswal — Sr Consultant Aml at StatusNeo in West Delhi, DL, IN | Unifers