Aml Specialist
Aug 2020 - Oct 2023
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Deepthy Pillai Email & Phone Number
AML Professional Exploring Associate & Product Specialist Roles | Skilled in Compliance, Data Analytics, and Client Solutions | Open to Remote Opportunities
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Role
AML Professional Exploring Associate & Product Specialist Roles | Skilled in Compliance, Data Analytics, and Client Solutions | Open to Remote Opportunities
Location
Poland, Poland, Poland
Who is Deepthy Pillai? Overview
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Deepthy Pillai is listed as AML Professional Exploring Associate & Product Specialist Roles | Skilled in Compliance, Data Analytics, and Client Solutions | Open to Remote Opportunities based in Poland, Poland, Poland. AeroLeads shows a matched LinkedIn profile for Deepthy Pillai.
Deepthy Pillai previously worked as AML Specialist at State Street and Senior Associate (KYC/AML, Client Onboarding) at Genpact Headstrong Capital Markets. Deepthy Pillai holds Master'S Degree, International Business, 90% ,4.5 Cgpa from University Of Gdansk.
Profile bio
About Deepthy Pillai
Deepthy Pillai is a AML Professional Exploring Associate & Product Specialist Roles | Skilled in Compliance, Data Analytics, and Client Solutions | Open to Remote Opportunities.
2 roles
Deepthy Pillai work experience
A career timeline built from the work history available for this profile.
Senior Associate (Kyc/Aml, Client Onboarding)
Jun 2014 - Jun 2015
1 education record
Deepthy Pillai education
FAQ
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What is Deepthy Pillai's role at their current company?
Deepthy Pillai is listed as AML Professional Exploring Associate & Product Specialist Roles | Skilled in Compliance, Data Analytics, and Client Solutions | Open to Remote Opportunities.
Where is Deepthy Pillai based?
Deepthy Pillai is based in Poland, Poland, Poland.
What companies has Deepthy Pillai worked for?
Deepthy Pillai has worked for State Street and Genpact Headstrong Capital Markets.
How can I contact Deepthy Pillai?
You can use AeroLeads to view verified contact signals for Deepthy Pillai, including work email, phone, and LinkedIn data when available.
What schools did Deepthy Pillai attend?
Deepthy Pillai holds Master'S Degree, International Business, 90% ,4.5 Cgpa from University Of Gdansk.
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