Dipta Joshi
Financial Intelligence Unit Analyst at Sumitomo Mitsui Banking Corporation | New York, New York, United States
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Financial Intelligence Unit Analyst at Sumitomo Mitsui Banking Corporation in September 2021 to Present
AML Compliance Analyst at K2 Intelligence in October 2020 to April 2021
Anti-Money Laundering Team at Bank of China in December 2018 to October 2020
Anti-Money Laundering Team at J.P. Morgan in May 2018 to September 2018
Account Activity Review Team at J.P. Morgan in July 2017 to May 2018
Research Assistant at Gandhi & Associates in January 2016 to December 2016
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Fordham University, Bachelor's degree, July 2026
The CFA Institute
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Microsoft Office
Microsoft PowerPoint
Microsoft Excel
Public Speaking
Microsoft Word
Management
Leadership
Data Analysis
Team Leadership
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Discover more about Sumitomo Mitsui Banking CorporationWhat is Dipta Joshi email address?
Email Dipta Joshi at [email protected] and [email protected]. This email is the most updated Dipta Joshi's email found in 2026.
How to contact Dipta Joshi?
To contact Dipta Joshi send an email to [email protected] or [email protected]. (updated on August 26, 2024)
What company does Dipta Joshi work for?
Dipta Joshi works for Sumitomo Mitsui Banking Corporation
What is Dipta Joshi's role at Sumitomo Mitsui Banking Corporation?
Dipta Joshi is Financial Intelligence Unit Analyst
What is Dipta Joshi's Phone Number?
Dipta Joshi's phone (212) ***-*111
What industry does Dipta Joshi work in?
Dipta Joshi works in the Financial Services industry.
Dipta Joshi Email Addresses
Dipta Joshi Phone Numbers
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