Shruthi Joseph Email and Phone Number
Senior Compliance Manager And Mlro
at
Think Capital Group
Shruthi Joseph's email is shruthimusic@gmail.com
.
Shruthi Joseph Contact Details
Email
shruthimusic@gmail.com
Shruthi Joseph Company Details
Company
Location
Pune, Maharashtra, India
Website
Industry
Investment Banking
Shruthi Joseph's Current Company
Think Capital Group
Industry | Investment Banking | |
Location | Pune, Maharashtra, India |
Industry | Investment Banking | |
Location | Pune, Maharashtra, India |
Shruthi Joseph's Experience and Education
Manager Aml Operations
2007-10 to 2010-07
Edinburgh, Edinburgh, United Kingdom
Team Leader Transaction Monitoring
2007-10 to 2008-12
Edinburgh, Edinburgh, United Kingdom
Xavier Institute Of Management And Entrepreneurship
Finance
2003 to 2005
India
Providence Womens College, Kozhikkode
Bachelors in Commerce
1999 to 2002
Kozhikode, Kerala, India
St. Josephs Anglo Indian Girls High School
1987 to 1997
Frequently Asked Questions about Shruthi Joseph
What company does Shruthi Joseph work for?
Shruthi Joseph works for Think Capital Group
What is Shruthi Joseph's role in his workplace?
Shruthi Joseph's role in his workplace is
Senior Compliance Manager And Mlro .
Which industry does Shruthi Joseph work in currently?
Shruthi Joseph works in the industry
Investment Banking.
What is Shruthi Joseph's email address?
Shruthi Joseph's email address is shruthimusic@gmail.com
What schools did Shruthi Joseph attended?
Shruthi Joseph attended
Xavier Institute Of Management And Entrepreneurship,
Providence Womens College, Kozhikkode,
St. Josephs Anglo Indian Girls High School,
and
University Of Calicut.
What are some of Shruthi Joseph's skills?
Shruthi Joseph has skills like
Banking,
Anti Money Laundering,
Customer Due Diligence,
Business Analysis,
Credit Risk,
Team Management,
Process Improvement,
Aml,
Risk Assessment,
Risk Management,
Business Process,
Change Management,
Operational Risk,
Management,
Investment Banking,
Due Diligence,
Retail Banking,
Kyc,
Analysis,
Fraud,
and
Internal Audit.
Who are Shruthi Joseph's colleagues?
Shruthi Joseph's colleagues are
Nikhil Sharma,
Kaitlyn Sertich,
Yugank Bansore,
Solomon Okoli,
Jaison Varghese,
Kaitlyn Sertich,
and
Kathryn Smith.
Who are Shruthi Joseph's peers at other companies?
Shruthi Joseph's peers at other companies are
Terrence Leung,
Dheebaven Soobroyen,
Antoine Sineau,
Philip Wallace,
Wilhelm Nöffke,
Eleonora Ugge,
and
Jessie Dong.