Vice President
CurrentHeading a team of Senior KYC Officers (Checkers) handling files across the Globe
Mar 2024 - Present
AeroLeads people directory · profile
Dhruv Thakkar Email & Phone Number
Vice President
at
BNP Paribas
1 work email found
@bnpparibas.com
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Current company
Role
Vice President
Location
Mumbai, Maharashtra, India
Company size
Who is Dhruv Thakkar? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Dhruv Thakkar is listed as Vice President at BNP Paribas, a company with 163533 employees, based in Mumbai, Maharashtra, India. AeroLeads shows a work email signal at bnpparibas.com and a matched LinkedIn profile for Dhruv Thakkar.
Dhruv Thakkar previously worked as Assistant Vice President at Bnp Paribas and Manager - Due Diligence Team at Bnp Paribas. Dhruv Thakkar holds Master Of Business Administration - Mba, Banking, Corporate, Finance, And Securities Law from N. L. Dalmia Institute Of Management Studies And Research.
Company email context
Email format at BNP Paribas
This section adds company-level context without repeating Dhruv Thakkar's masked contact details.
{first}.{last}@bnpparibas.com
89% confidence
AeroLeads found 1 current-domain work email signal for Dhruv Thakkar. Compare company email patterns before reaching out.
Profile bio
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..
Listed skills include Anti Money Laundering, Kyc, Payments, Due Diligence, and 5 others.
Current workplace
Dhruv Thakkar's current company
Company context helps verify the profile and gives searchers a useful next step.
Bnp Paribas
7 roles
Dhruv Thakkar work experience
A career timeline built from the work history available for this profile.
Assistant Vice President
Heading Project Elixir team GloballyHeading the SKYCO team for EMEA Region
Mar 2022 - Feb 2024
Manager - Due Diligence Team
Heading the Project EMDEN for Client OnboardingHeading SEA, Japan and Taiwan Teams for CEP
Mar 2020 - Feb 2022
Assistant Manager, Team Lead
Assistant Manager, Team Lead - Due Diligence - AML & KYC - Client Onboarding & RecertificationHeading HK, SEA, Japan, Australia and Taiwan Teams for CEP
Mar 2018 - Feb 2020
Due Diligence Officer
Senior Associate - Due Diligence Officer - AML & KYC Compliance - Client Onboarding & Recertification
Mar 2017 - Feb 2018
Dec 2014 - Feb 2017
Transaction Specialist
Transaction Investigation - investigations related to wire transfers via Swift, FED & Chips. Also ensuring payments compliant Dodd-frank, OFAC & AML/CTF standards.
Apr 2012 - Dec 2014
Team & coworkers
Colleagues at BNP Paribas
Other employees you can reach at bnpparibas.com. View company contacts for 163533 employees →
SA
Stefano Abate
Colleague at Bnp ParibasRome, Latium, Italy, Italy
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EK
Edouard Kieny
Colleague at Bnp ParibasGreater Paris Metropolitan Region, France
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CF
Cyrielle Frank
Colleague at Bnp ParibasGreater Metz Area, France
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AM
Anusha Maharaddi
Colleague at Bnp ParibasBengaluru, Karnataka, India, India
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GP
Goncalo Pacheco
Colleague at Bnp ParibasAgualva, Lisbon, Portugal, Portugal
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EH
Ekinnul Huq
Colleague at Bnp ParibasChennai, Tamil Nadu, India, India
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AC
Alexia Chaupin
Colleague at Bnp ParibasGreater Grenoble Metropolitan Area, France
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EM
Enikő Major
Colleague at Bnp ParibasHungary, Hungary
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FS
Francoise Serpaud
Colleague at Bnp ParibasFrance, France
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LV
Ludovic Verichon
Colleague at Bnp ParibasSoisy-sur-Seine, Île-de-France, France, France
View →
Stefano Abate
Colleague at Bnp ParibasRome, Latium, Italy, Italy
View →
EK
Edouard Kieny
Colleague at Bnp ParibasGreater Paris Metropolitan Region, France
View →
CF
Cyrielle Frank
Colleague at Bnp ParibasGreater Metz Area, France
View →
AM
Anusha Maharaddi
Colleague at Bnp ParibasBengaluru, Karnataka, India, India
View →
GP
Goncalo Pacheco
Colleague at Bnp ParibasAgualva, Lisbon, Portugal, Portugal
View →
EH
Ekinnul Huq
Colleague at Bnp ParibasChennai, Tamil Nadu, India, India
View →
AC
Alexia Chaupin
Colleague at Bnp ParibasGreater Grenoble Metropolitan Area, France
View →
EM
Enikő Major
Colleague at Bnp ParibasHungary, Hungary
View →
FS
Francoise Serpaud
Colleague at Bnp ParibasFrance, France
View →
LV
Ludovic Verichon
Colleague at Bnp ParibasSoisy-sur-Seine, Île-de-France, France, France
View →
1 education record
Dhruv Thakkar education
FAQ
Frequently asked questions about Dhruv Thakkar
Quick answers generated from the profile data available on this page.
What company does Dhruv Thakkar work for?
Dhruv Thakkar works for BNP Paribas.
What is Dhruv Thakkar's role at BNP Paribas?
Dhruv Thakkar is listed as Vice President at BNP Paribas.
What is Dhruv Thakkar's email address?
AeroLeads has found 1 work email signal at @bnpparibas.com for Dhruv Thakkar at BNP Paribas.
Where is Dhruv Thakkar based?
Dhruv Thakkar is based in Mumbai, Maharashtra, India while working with BNP Paribas.
What companies has Dhruv Thakkar worked for?
Dhruv Thakkar has worked for Bnp Paribas and Jpmorgan Chase & Co..
Who are Dhruv Thakkar's colleagues at BNP Paribas?
Dhruv Thakkar's colleagues at BNP Paribas include Stefano Abate, Edouard Kieny, Cyrielle Frank, Anusha Maharaddi, and Goncalo Pacheco.
How can I contact Dhruv Thakkar?
You can use AeroLeads to view verified contact signals for Dhruv Thakkar at BNP Paribas, including work email, phone, and LinkedIn data when available.
What schools did Dhruv Thakkar attend?
Dhruv Thakkar holds Master Of Business Administration - Mba, Banking, Corporate, Finance, And Securities Law from N. L. Dalmia Institute Of Management Studies And Research.
What skills is Dhruv Thakkar known for?
Dhruv Thakkar is listed with skills including Anti Money Laundering, Kyc, Payments, Due Diligence, U.S. Office Of Foreign Assets Control, Banking, Financial Analysis, and Management.
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