Basuki Dubey
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Basuki Dubey Email & Phone Number

Assistant Manager - FCCU AML & KYC- Process Risk & Compliance - Tata Consultancy Services. at Tata Consultancy Services
Location: Chennai, Tamil Nadu, India 6 work roles 5 schools
1 work email found @icicibank.com LinkedIn matched
4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email b****@icicibank.com
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Current company
Tata Consultancy Services
Role
Assistant Manager - FCCU AML & KYC- Process Risk & Compliance - Tata Consultancy Services.
Location
Chennai, Tamil Nadu, India
Company size
408935 employees

Who is Basuki Dubey? Overview

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Quick answer

Basuki Dubey is listed as Assistant Manager - FCCU AML & KYC- Process Risk & Compliance - Tata Consultancy Services. at Tata Consultancy Services, a company with 408935 employees, based in Chennai, Tamil Nadu, India. AeroLeads shows a work email signal at icicibank.com and a matched LinkedIn profile for Basuki Dubey.

Basuki Dubey previously worked as Assistant Manager - FCCU AML Process at Tata Consultancy Services and Business Analyst- Swift repair Payment at Tata Consultancy Services. Basuki Dubey holds Master'S Degree, Master Of Business Administration, (Mba) from Gulbarga University.

Company email context

Email format at Tata Consultancy Services

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{first}.{last}@icicibank.com
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AeroLeads found 1 current-domain work email signal for Basuki Dubey. Compare company email patterns before reaching out.

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Profile bio

About Basuki Dubey

Experienced in Anti-Money Laundering; AML, KYC- Risk & Compliance Process with a demonstrated history of working in Bank Financial Institute, information technology and services industry. The MBA from Gulbarga University have been offering more than 7 years of diversified experience in banking Compliance services. Possess excellent industry ready skills and certifications.

Listed skills include Team Management, Business Development, Strategic Planning, Marketing Strategy, and 9 others.

Current workplace

Basuki Dubey's current company

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Tata Consultancy Services
Tata Consultancy Services
Assistant Manager - FCCU AML & KYC- Process Risk & Compliance - Tata Consultancy Services.
bombay, maharashtra, india
Website
tcs.com
Employees
408935
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Company profile
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6 roles

Basuki Dubey work experience

A career timeline built from the work history available for this profile.

Aml Analyst- Monitoring Correspondent Banking Transactions

Tata Consultancy Services

Chennai, Tamil Nadu, India

Jul 2017 - Jan 2018

Deputy Manager

Icici Bank

Chennai Area, India

Jun 2013 - Dec 2015
Team & coworkers

Colleagues at Tata Consultancy Services

Other employees you can reach at tcs.com. View company contacts for 408935 employees →

CM Chandrakala Mn Chandrakala Mn Colleague at Tata Consultancy Services Pune/Pimpri-Chinchwad Area, India View → SK Senthilkumar K. Senthilkumar K. Colleague at Tata Consultancy Services Chennai, Tamil Nadu, India, India View → ST Surender Tiwari Surender Tiwari Colleague at Tata Consultancy Services Delhi, India, India View → KG Kheali Ghosh Kheali Ghosh Colleague at Tata Consultancy Services Kolkata, West Bengal, India, India View → SG Shree Gowri C G Shree Gowri C G Colleague at Tata Consultancy Services Ahmedabad, Gujarat, India, India View → DK Dhananjay Kumar Dhananjay Kumar Colleague at Tata Consultancy Services Bengaluru, Karnataka, India, India View → AP Abhishek Pandit Abhishek Pandit Colleague at Tata Consultancy Services Amravati, Maharashtra, India, India View → VN Vishwanatha N Vishwanatha N Colleague at Tata Consultancy Services Bengaluru, Karnataka, India, India View → RP Ramananda Panda Ramananda Panda Colleague at Tata Consultancy Services Haldia, West Bengal, India, India View → MA Manjegowda A K Manjegowda A K Colleague at Tata Consultancy Services Bengaluru, Karnataka, India, India View →
5 education records

Basuki Dubey education

Master’S Degree, Post Graduate Program In Business Management

Praxis Business School

Senior Secondry Certifiacte, Senior School Certificate (+2)

Holy Mission High School
FAQ

Frequently asked questions about Basuki Dubey

Quick answers generated from the profile data available on this page.

What company does Basuki Dubey work for?

Basuki Dubey works for Tata Consultancy Services.

What is Basuki Dubey's role at Tata Consultancy Services?

Basuki Dubey is listed as Assistant Manager - FCCU AML & KYC- Process Risk & Compliance - Tata Consultancy Services. at Tata Consultancy Services.

What is Basuki Dubey's email address?

AeroLeads has found 1 work email signal at @icicibank.com for Basuki Dubey at Tata Consultancy Services.

Where is Basuki Dubey based?

Basuki Dubey is based in Chennai, Tamil Nadu, India while working with Tata Consultancy Services.

What companies has Basuki Dubey worked for?

Basuki Dubey has worked for Tata Consultancy Services, Icici Bank, and Rg Stone Urology And Laproscopy Hospital.

Who are Basuki Dubey's colleagues at Tata Consultancy Services?

Basuki Dubey's colleagues at Tata Consultancy Services include Chandrakala Mn, Senthilkumar K., Surender Tiwari, Kheali Ghosh, and Shree Gowri C G.

How can I contact Basuki Dubey?

You can use AeroLeads to view verified contact signals for Basuki Dubey at Tata Consultancy Services, including work email, phone, and LinkedIn data when available.

What schools did Basuki Dubey attend?

Basuki Dubey holds Master'S Degree, Master Of Business Administration, (Mba) from Gulbarga University.

What skills is Basuki Dubey known for?

Basuki Dubey is listed with skills including Team Management, Business Development, Strategic Planning, Marketing Strategy, Marketing Management, Microsoft Office, Customer Service, and Microsoft Excel.

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