Anshu Khese
KYC/AML professional of over 11 years of progressive experience in Operational Risk which include Compliance, Risk Assessment,Customer Due... | Mumbai, Mumbai, India
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Anshu Khese’s Emails an****@bn****.com
Anshu Khese’s Phone Numbers No phone number available.
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Anshu Khese’s Location Mumbai, Mumbai, India
Anshu Khese’s Expertise KYC/AML professional of over 11 years of progressive experience in Operational Risk which include Compliance, Risk Assessment,Customer Due Diligence, PEP Screening, Enhanced Due Diligence, Onboarding,Transaction monitoring, Banking, Financial Services, Fraud Investigation & Prevention, Research & Consulting.
Anshu Khese’s Current Industry Bny Mellon
Anshu
Khese’s Prior Industry
Bank Of New York Mellon
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Thomson Reuters
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Tata Consultancy Services
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Accenture
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Eclerx Services
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Deutsche Bank
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Bny Mellon
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Work Experience
Bny Mellon
Sr Associate
Mon Nov 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Deutsche Bank
Associate
Tue Jan 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Oct 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)
Eclerx Services
Associate Process Manager
Sun Jan 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Jan 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)
Accenture
Quality Assurance Lead
Thu Sep 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Feb 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)
Tata Consultancy Services
Senior Financial Analyst
Sat Jun 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Sep 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)
Thomson Reuters
Financial Analyst
Tue May 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed May 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)
Bank Of New York Mellon
Senior Associate
— PresentSkills
Languages
Anshu Khese Email Addresses
FAQ About Anshu Khese
-
Anshu Khese is located at
Mumbai, Mumbai, India -
Anshu Khese is a
KYC/AML professional of over 11 years of progressive experience in Operational Risk which include Compliance, Risk Assessment,Customer Due Diligence, PEP Screening, Enhanced Due Diligence, Onboarding,Transaction monitoring, Banking, Financial Services, Fraud Investigation & Prevention, Research & Consulting. Bny Mellon -
Anshu Khese currently works in the
Bny Mellon -
Anshu Khese specializes in
KYC/AML professional of over 11 years of progressive experience in Operational Risk which include Compliance, Risk Assessment,Customer Due Diligence, PEP Screening, Enhanced Due Diligence, Onboarding,Transaction monitoring, Banking, Financial Services, Fraud Investigation & Prevention, Research & Consulting. -
Anshu Khese speaks the following languages:
No languages available. -
Anshu Khese has prior experience in the following industries:
Deutsche Bank , Eclerx Services , Accenture , Tata Consultancy Services , Thomson Reuters -
Anshu Khese has the following professional experience:
Bny Mellon , Deutsche Bank , Eclerx Services , Accenture , Tata Consultancy Services , Thomson Reuters , Bank Of New York Mellon . -
You can view Anshu Khese’s
LinkedIn profile at LinkedIn URL. -
Anshu Khese’s work email addresses are
[email protected] . -
Anshu Khese works at
Bny Mellon
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