LocationUruguay , Montevideo Websitehttps://dlocal.com Company Sizecensoredcens Employees862 profiles available Last Updated2020-10-23
Compliance Officers ensure businesses operate legally and ethically by staying informed on laws, policies, regulations and standards. Compliance Officers may also identify as Compliance Analysts. Contact professional Compliance Officers to work on your projects via e-mail or phone with our services.
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Aniket Diwan's current details
Current Title Regulatory Compliance
Type of Role Compliance Officer
Job functions Legal
Job Seniority Non Management
80% from India are employed in Non Management
Current Industry Financial Serviccensoredcensoredcensoredcensoredc
Location India, Maharashtra, Mumbai
Experience (tracked since 2005) ▪ censore experience at Dlocal ▪ censored experience as Regulatory Compliance
646% more than average experience as Compliance Officer in India
Work-life tracked since 2005 Aniket Diwan had a total of X different roles since 2005
What company does Aniket Diwan work for? Aniket Diwan is working for Dlocal
What is Aniket Diwan's title at Dlocal? Aniket's title is , Regulatory Compliance
What is Aniket Diwan's Seniority at Dlocal? Aniket Diwan has been with Dlocal for 6 months and is a normal employee
For how long is Aniket Diwan working as a Regulatory Compliance? Aniket Diwan has 15+ years experience as Regulatory Compliance.
What are Aniket Diwan's functions as a Regulatory Compliance ? Aniket Diwan is responsible for Legal, Qualicensoredcen
Which education does Aniket Diwan have? Aniket Diwan has a Master degree from Icens.
Who are similar contacts like Aniket Diwan ? Some similar contacts are Venkataramana Mukkavilli, Mrugesh Bhatt, Tax Genie, Deepa Kakani, Parag Jain and Hiran Shah.
What is Aniket Diwan's LinkedIn profile ? Aniket Diwan's LinkedIn profile can be found at https://linkedin.com/in/ani***an-286***
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