Dimple Doshi Email & Phone Number
Who is Dimple Doshi? Overview
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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.
Email format at Barclays Corporate & Investment Bank
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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.
Dimple Doshi's current company
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Dimple Doshi work experience
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Kyc Analyst
Current
Senior Analyst - Risk And Compliance
Kyc Qc Analyst
Dimple Doshi education
Bachelor Of Commerce - Bcom, Accounting And Finance
Master Of Business Administration - Mba, International Finance
Frequently asked questions about Dimple Doshi
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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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