Sayak Choudhury ICA-UK, CFE-US, CAMS-US's Email & Phone Number
Senior Analyst - AML/ATF Supervision & Policy at Bermuda Monetary Authority
Sayak Choudhury ICA-UK, CFE-US, CAMS-US Email Addresses
Sayak Choudhury ICA-UK, CFE-US, CAMS-US Phone Numbers
Sayak Choudhury ICA-UK, CFE-US, CAMS-US's Work Experience
Senior Analyst - Regulatory Supervision (AML/ATF)
February 2020 to Present
Assistant Manager - Forensics Investigation, Risk and Regulatory Compliance
October 2018 to February 2020
Assistant Manager - Forensics Investigation, Risk and Regulatory Compliance
April 2017 to October 2018
Consultant - Forensics Investigation, Risk and Regulatory Compliance
December 2014 to March 2017
BMR Advisors Pvt Ltd.
Associate - Risk & Advisory
September 2013 to December 2014
Deutsche Bank
Senior Analyst - AML/ATF European and Asian Markets
July 2013 to September 2013
Deutsche Bank
Analyst - AML/ATF European and Asian Markets
August 2011 to July 2013
BEE inc.
Management Trainee - Environment Risk Consulting
August 2010 to February 2011
Show more
Show less
Sayak Choudhury ICA-UK, CFE-US, CAMS-US's Education
IÉSEG School of Management
January 2009 to January 2011
PES University
January 2006 to January 2009
Show more
Show less
Frequently Asked Questions about Sayak Choudhury ICA-UK, CFE-US, CAMS-US
What is Sayak Choudhury Ica-uk email address?
Email Sayak Choudhury Ica-uk at [email protected] and [email protected]. This email is the most updated Sayak Choudhury Ica-uk's email found in 2024.
What is Sayak Choudhury Ica-uk phone number?
Sayak Choudhury Ica-uk phone number is +1(441)704-0100.
How to contact Sayak Choudhury Ica-uk?
To contact Sayak Choudhury Ica-uk send an email to [email protected] or [email protected]. If you want to call Sayak Choudhury Ica-uk try calling on +1(441)704-0100.
What company does Sayak Choudhury ICA-UK, CFE-US, CAMS-US work for?
Sayak Choudhury ICA-UK, CFE-US, CAMS-US works for Bermuda Monetary Authority
What is Sayak Choudhury ICA-UK, CFE-US, CAMS-US's role at Bermuda Monetary Authority?
Sayak Choudhury ICA-UK, CFE-US, CAMS-US is Senior Analyst - Regulatory Supervision (AML/ATF)
What industry does Sayak Choudhury ICA-UK, CFE-US, CAMS-US work in?
Sayak Choudhury ICA-UK, CFE-US, CAMS-US works in the Financial Services industry.
Sayak Choudhury ICA-UK, CFE-US, CAMS-US Email Addresses
Sayak Choudhury ICA-UK, CFE-US, CAMS-US Phone Numbers
Find emails and phone numbers for 300M professionals.
Search by name, job titles, seniority, skills, location, company name, industry, company size, revenue, and other 20+ data points to reach the right people you need. Get triple-verified contact details in one-click.In a nutshell
Sayak Choudhury ICA-UK, CFE-US, CAMS-US's Personality Type
Extraversion (E), Intuition (N), Feeling (F), Judging (J)
Average Tenure
2 year(s), 0 month(s)
Sayak Choudhury ICA-UK, CFE-US, CAMS-US's Willingness to Change Jobs
Unlikely
Likely
Open to opportunity?
There's 85% chance that Sayak Choudhury ICA-UK, CFE-US, CAMS-US is seeking for new opportunities
People you may be
interested in
Partner at Fredson Statmore Bitterman, LLC
Non Executive Director at HSBC Corporate Money Funds Limited, HSBC Managed Portfolios Limited, HSBC Specialist Funds Limited
Director at BlackRock
Senior Operations Manager at UPS Capital®
Global Benefits Administrator at Colgate-Palmolive
Branch Manager/Loan Officer at E Mortgage Capital, Inc.
Business Analyst for the Office of the CEO at S&P Global
Brew Recommendations Writer at Morning Brew
Senior Director Of Philanthropy at The Scripps Research Institute
Chief Executive Officer at The ALM Zone
Founder at https://www.zerowasteadvocacy.com
Territory Manager / Account Sales Representative at Progressive Insurance
Sayak Choudhury ICA-UK, CFE-US, CAMS-US's Social Media Links
/in/sayakchoudhury