Vandana Dhanak
AVP @ AML ICM TFFI | QFA | MSc in International Management, NUIG| MBA FINANCE, ICFAI Mumbai.
- Role
- Aml Financial Crime Prevention Team Lead at 德意志银行
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Vandana Dhanak
Talented (Assoc.) Financial Analyst with 18+ years of experience and proven success in…
Experience
Aml Financial Crime Prevention Team Lead
Mar 2024 — Present · Mumbai, IN
Education
St. Lawrence High School, Mumbai
SSC
University of Galway
MSc in International Management, Business, Management, Marketing, and Related Support Services
2018 — 2019
Institute of Technology, Sligo
QFA - Qualified Financial Advisor , Finance and Financial Management Services
2020 — 2020
Institute of Technology, Sligo
APA, Finance and Financial Management Services
2019 — 2020
M.L. Dahanukar College
Bachelor of Management Studies, Business, Management, Marketing, and Related Support Services
2001 — 2003
The ICFAI University, Dehradun
Master of Business Administration - MBA, Finance and Financial Management Services
2004 — 2006
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