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Josna Lalwani Email & Phone Number

KYC & Compliance Analyst at Interactive Brokers at Interactive Brokers
Location: Thane, Maharashtra, India 4 work roles 2 schools
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Current company
Interactive Brokers
Role
KYC & Compliance Analyst at Interactive Brokers
Location
Thane, Maharashtra, India
Company size
1627 employees

Who is Josna Lalwani? Overview

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Quick answer

Josna Lalwani is listed as KYC & Compliance Analyst at Interactive Brokers at Interactive Brokers, a company with 1627 employees, based in Thane, Maharashtra, India. AeroLeads shows a matched LinkedIn profile for Josna Lalwani.

Josna Lalwani previously worked as KYC compliance at Interactive Brokers and Emerging Lead at State Street. Josna Lalwani holds Cfa, Cfa Level 2 Candidate from Cfa Institute.

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Email format at Interactive Brokers

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Interactive Brokers

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Profile bio

About Josna Lalwani

Rich experience in AML/KYC screening, negative news screening, managing conflicts of interests, corporate audit reporting, OFAC screening, managing operational risks and internal error reporting

Listed skills include Financial Analysis, Financial Reporting, Management, Financial Modeling, and 3 others.

Current workplace

Josna Lalwani's current company

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Interactive Brokers
Interactive Brokers
KYC & Compliance Analyst at Interactive Brokers
greenwich, connecticut, united states
Website
interactivebrokers.com
Employees
1627
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Company profile
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4 roles

Josna Lalwani work experience

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

Emerging Lead

State Street

Mumbai Area, India

Jan 2017 - Jul 2020

Analyst

Nomura

Mumbai Area, India

Collateral management, middle office

Nov 2015 - Dec 2016
Team & coworkers

Colleagues at Interactive Brokers

Other employees you can reach at interactivebrokers.com. View company contacts for 1627 employees →

IG Irene Ganuza Irene Ganuza Colleague at Interactive BrokersDublin, County Dublin, Ireland, Ireland View → HH Henrih Halin Henrih Halin Colleague at Interactive BrokersTallinn, Harjumaa, Estonia, Estonia View → KR Kamen Ralev Kamen Ralev Colleague at Interactive BrokersNew Canaan, Connecticut, United States, United States View → JB Jeet Bhatkar Jeet Bhatkar Colleague at Interactive BrokersAtlanta, Georgia, United States, United States View → SG Sergio Garcia Sergio Garcia Colleague at Interactive BrokersTres Cantos, Community Of Madrid, Spain, Spain View → AA Anthony Antonucci Anthony Antonucci Colleague at Interactive BrokersStamford, Connecticut, United States, United States View → CZ Cecelia Zhong, Cfa Cecelia Zhong, Cfa Colleague at Interactive BrokersHong Kong, Hong Kong SAR, Hong Kong View → MP Mugdha Patil Mugdha Patil Colleague at Interactive BrokersMumbai, Maharashtra, India, India View → VB Vaibhavi Bharati Vaibhavi Bharati Colleague at Interactive BrokersMumbai, Maharashtra, India, India View → CR Carla Radamel Carla Radamel Colleague at Interactive BrokersLondon, England, United Kingdom, United Kingdom View →
2 education records

Josna Lalwani education

Cfa, Cfa Level 2 Candidate

Cfa Institute

Activities and Societies: Financial Analyst

Bachelor'S Degree, Management, 1St Class

Swami Vivekanand College Of Arts, Science And Commerce
FAQ

Frequently asked questions about Josna Lalwani

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

What company does Josna Lalwani work for?

Josna Lalwani works for Interactive Brokers.

What is Josna Lalwani's role at Interactive Brokers?

Josna Lalwani is listed as KYC & Compliance Analyst at Interactive Brokers at Interactive Brokers.

Where is Josna Lalwani based?

Josna Lalwani is based in Thane, Maharashtra, India while working with Interactive Brokers.

What companies has Josna Lalwani worked for?

Josna Lalwani has worked for Interactive Brokers, State Street, Nomura, and Atos Syntel.

Who are Josna Lalwani's colleagues at Interactive Brokers?

Josna Lalwani's colleagues at Interactive Brokers include Irene Ganuza, Henrih Halin, Kamen Ralev, Jeet Bhatkar, and Sergio Garcia.

How can I contact Josna Lalwani?

You can use AeroLeads to view verified contact signals for Josna Lalwani at Interactive Brokers, including work email, phone, and LinkedIn data when available.

What schools did Josna Lalwani attend?

Josna Lalwani holds Cfa, Cfa Level 2 Candidate from Cfa Institute.

What skills is Josna Lalwani known for?

Josna Lalwani is listed with skills including Financial Analysis, Financial Reporting, Management, Financial Modeling, Team Management, Business Analysis, and Microsoft Excel.

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