LocationUnited States , Missouri, Harrisonville Websitehttps://swift.ps Company Sizecensoredcens Employees4504 profiles available Last Updated2020-02-15
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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Anirban De's current details
Current Title SWIFT : Financial Crime Compliance
Type of Role Compliance Officer
Job functions Finance, Legal and Quality Assurance
Job Seniority Non Management
Current Industry Financial Services and Bankcensoredcensoredcensoredcensoredcensoredcensoredcensor
Location unknown, Missouri, Harrisonville
Experience (tracked since 2003) ▪ censore experience at Swift ▪ censore experience as SWIFT : Financial Crime Compliance
Work-life tracked since 2003 Anirban De had a total of X different roles since 2003
What company does Anirban De work for? Anirban De is working for Swift
What is Anirban De's title at Swift? Anirban's title is , SWIFT : Financial Crime Compliance
What is Anirban De's Seniority at Swift? Anirban De has been with Swift for 1+ years and is a normal employee
For how long is Anirban De working as a SWIFT : Financial Crime Compliance? Anirban De has 6 months experience as SWIFT : Financial Crime Compliance.
What are Anirban De's functions as a SWIFT : Financial Crime Compliance ? Anirban De is responsible for Finance, Quality censoredcensore
Which education does Anirban De have? Anirban De has a Phd degree from Icensoredcensoredce.
What is Anirban De's LinkedIn profile ? Anirban De's LinkedIn profile can be found at https://linkedin.com/in/ani***e-0314***
Who are Anirban De's colleagues at Swift? Some of Anirban De's colleagues are Barrett Chong, Tingli Bong, Joshua Wollschlager, Manu Wachter, Eleni Vlassi, Stephen Grainger.
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