Dimple Doshi
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Dimple Doshi Email & Phone Number

Location: Pune, Maharashtra, India 4 work roles 2 schools
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Role
KYC Analyst
Location
Pune, Maharashtra, India

Who is Dimple Doshi? Overview

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Quick answer

Dimple Doshi is listed as KYC Analyst at Barclays Corporate & Investment Bank, based in Pune, Maharashtra, India. AeroLeads shows a matched LinkedIn profile for Dimple Doshi.

Dimple Doshi previously worked as Senior Analyst - Risk and Compliance at Ibm and KYC QC Analyst at Ibm. Dimple Doshi holds Bachelor Of Commerce - Bcom, Accounting And Finance from Savitribai Phule Pune University.

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Email format at Barclays Corporate & Investment Bank

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Barclays Corporate & Investment Bank

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Profile bio

About Dimple Doshi

KYC Quality Analyst with an experience in KYC remediation and Verification of different entities. Demonstrated understanding of KYC guidelines and AML regulations. Strong emphasis on Quality checking, investigating, research, account analysis and evaluating various degrees of complex cases of suspicious financial activity for possible anti-money laundering violations or Terrorist financing.

Current workplace

Dimple Doshi's current company

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Barclays Corporate & Investment Bank
Barclays Corporate & Investment Bank
KYC Analyst
Pune, MH, IN
AeroLeads page
4 roles

Dimple Doshi work experience

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

Senior Analyst - Risk And Compliance

Ibm
May 2023 - Dec 2023

Kyc Qc Analyst

Ibm

Pune, Maharashtra, India

Apr 2021 - Dec 2023
2 education records

Dimple Doshi education

FAQ

Frequently asked questions about Dimple Doshi

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

What company does Dimple Doshi work for?

Dimple Doshi works for Barclays Corporate & Investment Bank.

What is Dimple Doshi's role at Barclays Corporate & Investment Bank?

Dimple Doshi is listed as KYC Analyst at Barclays Corporate & Investment Bank.

Where is Dimple Doshi based?

Dimple Doshi is based in Pune, Maharashtra, India while working with Barclays Corporate & Investment Bank.

What companies has Dimple Doshi worked for?

Dimple Doshi has worked for Barclays Corporate & Investment Bank and Ibm.

How can I contact Dimple Doshi?

You can use AeroLeads to view verified contact signals for Dimple Doshi at Barclays Corporate & Investment Bank, including work email, phone, and LinkedIn data when available.

What schools did Dimple Doshi attend?

Dimple Doshi holds Bachelor Of Commerce - Bcom, Accounting And Finance from Savitribai Phule Pune University.

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