
Krishna Dubey
AML/KYC professional with 14 years of exp. in banking (Retail and Corporate ). Currently managing AML/Complaince team of... | Gurgaon, Gurgaon, India
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Krishna Dubey’s Emails kr****@ba****.com
Krishna Dubey’s Phone Numbers 1315724****
Social Media
Krishna Dubey’s Location Gurgaon, Gurgaon, India
Krishna Dubey’s Expertise AML/KYC professional with 14 years of exp. in banking (Retail and Corporate ). Currently managing AML/Complaince team of Bank of America managing Global KYC refresh for both Global banking and Global market client adhering the guideline of different regulator across the Globe.
Krishna Dubey’s Current Industry Bank Of America Merrill Lynch
Krishna
Dubey’s Prior Industry
Bank Of America
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Ing Vysya Bank Is Now Kotak Mahindra Bank
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Bank Of America Merrill Lynch
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Work Experience

Bank Of America Merrill Lynch
Global Banking And Markets Quality Assurance Manager
Sat Jan 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Bank Of America Merrill Lynch
Global Banking And Markets Operation Manager
Fri Apr 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Ing Vysya Bank Is Now Kotak Mahindra Bank
Manager Of Operations
Sat Mar 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Mar 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)
Bank Of America
Global Banking and Markets Quality Assurance Manager
— Present