Swapnil Desai's Email & Phone Number
Compliance Associate Director at The Depository Trust & Clearing Corporation (DTCC)
Swapnil Desai Email Addresses
Swapnil Desai's Work Experience
Deutsche Bank
Anti-Financial Crimes
January 2018 to Present
Deutsche Bank
AVP Anti-Financial Crimes
January 2018 to Present
爱美丽
自营
Associate Director, Policies, Procedures & Training
February 2022 to Present
Deutsche Bank
AVP, Anti-Financial Crime MI & Reporting
January 2018 to February 2022
Mizuho Americas
Compliance Officer, Risk Assessment & Testing, Americas Legal & Compliance Division
November 2015 to November 2017
Mizuho Americas
Compliance Officer Financial Crimes
November 2015 to November 2017
UBS
Business Analyst
January 2006 to January 2007
Deutsche Bank
Assistant Vice President AFC MI & Reporting
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Swapnil Desai's Education
St. John's University
NBTHS
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Frequently Asked Questions about Swapnil Desai
What is Swapnil Desai email address?
Email Swapnil Desai at [email protected] and [email protected]. This email is the most updated Swapnil Desai's email found in 2024.
What is Swapnil Desai phone number?
Swapnil Desai phone number is 7326791658.
How to contact Swapnil Desai?
To contact Swapnil Desai send an email to [email protected] or [email protected]. If you want to call Swapnil Desai try calling on 7326791658.
What company does Swapnil Desai work for?
Swapnil Desai works for The Depository Trust & Clearing Corporation (DTCC)
What is Swapnil Desai's role at The Depository Trust & Clearing Corporation (DTCC)?
Swapnil Desai is Associate Director, Policies, Procedures & Training
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Swapnil Desai's Estimated Salary Range
Swapnil Desai Email Addresses
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Swapnil Desai's Ranking
Ranked #518 out of 10,351 for Associate Director, Policies, Procedures & Training in New York
Swapnil Desai's Personality Type
Introversion (I), Intuition (N), Thinking (T), Judging (J)
Average Tenure
2 year(s), 0 month(s)
Swapnil Desai's Willingness to Change Jobs
Unlikely
Likely
Open to opportunity?
There's 100% chance that Swapnil Desai is seeking for new opportunities
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Swapnil Desai's Social Media Links
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