Dhruv Thakkar

Dhruv Thakkar Email and Phone Number

Vice President - CEP - Due Diligence Team at BNP Paribas @ BNP Paribas
paris, île-de-france, france
Dhruv Thakkar's Location
Mumbai, Maharashtra, India, India
Dhruv Thakkar's Contact Details

Dhruv Thakkar work email

Dhruv Thakkar personal email

n/a
About Dhruv Thakkar

Experienced Officer with a demonstrated history of working in the banking industry. Skilled in Foreign Affairs, Anti Money Laundering, Banking, KYC, and Due Diligence. Strong professional with a Bachelor of Commerce (B.Com.) focused in Banking, Corporate, Finance, and Securities Law from St. Lawrence High School, Mumbai..

Dhruv Thakkar's Current Company Details
BNP Paribas

Bnp Paribas

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Vice President - CEP - Due Diligence Team at BNP Paribas
paris, île-de-france, france
Website:
bnpparibas.com
Employees:
163533
Dhruv Thakkar Work Experience Details
  • Bnp Paribas
    Vice President
    Bnp Paribas Mar 2024 - Present
    Mumbai, Maharashtra, India
    Heading a team of Senior KYC Officers (Checkers) handling files across the Globe
    View
  • Bnp Paribas
    Assistant Vice President
    Bnp Paribas Mar 2022 - Feb 2024
    Mumbai, Maharashtra, India
    Heading Project Elixir team GloballyHeading the SKYCO team for EMEA Region
    View
  • Bnp Paribas
    Manager - Due Diligence Team
    Bnp Paribas Mar 2020 - Feb 2022
    Heading the Project EMDEN for Client OnboardingHeading SEA, Japan and Taiwan Teams for CEP
    View
  • Bnp Paribas
    Assistant Manager, Team Lead
    Bnp Paribas Mar 2018 - Feb 2020
    Assistant Manager, Team Lead - Due Diligence - AML & KYC - Client Onboarding & RecertificationHeading HK, SEA, Japan, Australia and Taiwan Teams for CEP
    View
  • Bnp Paribas
    Due Diligence Officer
    Bnp Paribas Mar 2017 - Feb 2018
    India
    Senior Associate - Due Diligence Officer - AML & KYC Compliance - Client Onboarding & Recertification
    View
  • Bnp Paribas
    Due Diligence Officer
    Bnp Paribas Dec 2014 - Feb 2017
    Mumbai, Maharashtra, India
    Associate - Due Diligence Officer - AML & KYC Compliance
    View
  • Jpmorgan Chase & Co.
    Transaction Specialist
    Jpmorgan Chase & Co. Apr 2012 - Dec 2014
    Mumbai, Maharashtra, India
    Transaction Investigation - investigations related to wire transfers via Swift, FED & Chips. Also ensuring payments compliant Dodd-frank, OFAC & AML/CTF standards.
    View

Dhruv Thakkar Skills

Anti Money Laundering Kyc Payments Due Diligence U.s. Office Of Foreign Assets Control Banking Financial Analysis Management Customer Service

Dhruv Thakkar Education Details

Frequently Asked Questions about Dhruv Thakkar

What company does Dhruv Thakkar work for?

Dhruv Thakkar works for Bnp Paribas

What is Dhruv Thakkar's role at the current company?

Dhruv Thakkar's current role is Vice President - CEP - Due Diligence Team at BNP Paribas.

What is Dhruv Thakkar's email address?

Dhruv Thakkar's email address is dh****@****bas.com

What schools did Dhruv Thakkar attend?

Dhruv Thakkar attended N. L. Dalmia Institute Of Management Studies And Research.

What skills is Dhruv Thakkar known for?

Dhruv Thakkar has skills like Anti Money Laundering, Kyc, Payments, Due Diligence, U.s. Office Of Foreign Assets Control, Banking, Financial Analysis, Management, Customer Service.

Who are Dhruv Thakkar's colleagues?

Dhruv Thakkar's colleagues are Jeremy Ruelle, Nalini Bonnier, Esther Gómez Gutiérrez, Brian Gabelman, Gaëlle Cabart, Cyril Robin, Leila Goeury.

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