Kanwar Sethi's Email & Phone Number
Head of Anti Financial Crime Modeling, Analytics & Intelligence
Kanwar Sethi Email Addresses
Kanwar Sethi's Work Experience
Deutsche Bank
Director - Head of Financial Crime Analytics & Intelligence
October 2017 to Present
Global Head of AML Technology (Financial Crime Compliance IT)
March 2011 to October 2017
Deutsche Bank
Senior AML Consultant
November 2006 to March 2011
Citigroup Global Markets
Senior Consultant (Trade Surveillance)
May 2006 to November 2006
Merrill Lynch (Bank of America)
Engagement Manager (AML, Trade Surveillance, Broker Compliance)
May 2005 to April 2006
GlobalLogic Inc
Director - Program Management
February 2003 to April 2005
Systems America Inc.
Project Manager
January 2001 to January 2003
Information Technology India Ltd.
Senior Software Executive
January 2000 to January 2001
DLF Universal Ltd.
Asst Manager (IT)
March 1999 to December 1999
SKS Total Solutions
Software Engineer - Technical Lead
June 1993 to February 1999
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Kanwar Sethi's Education
Guru Nanak Dev University
January 1990 to January 1993
Guru Nanak Dev University
January 1987 to January 1989
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Frequently Asked Questions about Kanwar Sethi
What company does Kanwar Sethi work for?
Kanwar Sethi works for Deutsche Bank
What is Kanwar Sethi's role at Deutsche Bank?
Kanwar Sethi is Director - Head of Financial Crime Analytics & Intelligence
What is Kanwar Sethi's personal email address?
Kanwar Sethi's personal email address is k****[email protected]
What is Kanwar Sethi's business email address?
Kanwar Sethi's business email address is kanwar.sethi@***.***
What is Kanwar Sethi's Phone Number?
Kanwar Sethi's phone (212) ***-*996
What industry does Kanwar Sethi work in?
Kanwar Sethi works in the Financial Services industry.
Kanwar Sethi's Professional Skills Radar Chart
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Kanwar Sethi's Estimated Salary Range
Kanwar Sethi Email Addresses
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Kanwar Sethi's Ranking
Ranked #446 out of 8,920 for Director - Head of Financial Crime Analytics & Intelligence in New York
Kanwar Sethi's Personality Type
Extraversion (E), Sensing (S), Feeling (F), Judging (J)
Average Tenure
2 year(s), 0 month(s)
Kanwar Sethi's Willingness to Change Jobs
Unlikely
Likely
Open to opportunity?
There's 73% chance that Kanwar Sethi is seeking for new opportunities
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Kanwar Sethi's Social Media Links
/in/kanwar-sethi-a909b120 /company/deutsche-bank