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Gagan Avasthi


Head of Compliance and Legal Function at Transcorp International Ltd.
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Gagan Avasthi's Contact Information

Email (work) ************* aubank.in
LinkedIn URL linkedin.com/in/gagcen i-811sor
Company Transcorp International Ltd.
Residence unknown
Last updated 2024-07-14
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Other job titles include Chief Executive Officer (CEO) and President.
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Gagan Avasthi's current details

Current Title
Head of Compliance and Legal Function
Type of Role
Director
Job functions
Legal, Operations and Quality Assurance
Job Seniority
Higher Management
Current Industry
Financial Services and Bankcen sor edcensore dcensored censored cen soredcenso redcensor
Location
unknown
Experience (tracked since 2002)
▪ c ensore experience at Transcorp International Ltd.
▪ c ensore experience as Head of Compliance and Legal Function
Work-life tracked since 2002
Gagan Avasthi had a total of X different roles since 2002
Skills & Expertise
▪ AML
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    22 more skills ...


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Company "Transcorp International Ltd."

Company size
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Year Founded
1994
Website
http://www.transcorpint.com
Linkedin Profile
https://linkedin.com/company/trancen rnationsor
Industrial Field
Financial Services, Banking, and Investment Solutions
Headquarter
India New Delhi
Full Company Profile
Transcorp International Ltd.

Gagan Avasthi's Work History
data available since 2002

  • 2024 (6 months)
    Transcorp International Ltd.
    Head of Compliance and Legal Function
    Financial Services and Banking
    Transcorp International Ltd.
    https://linkedin.com/company/transcorp-international-ltd
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Gagan Avasthi's Professional Experience


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Gagan Avasthi's Education

  • 20XX - 19XX - Punjab universcen soredcenso
    Bachelor ce nsoredc ensoredc ens oredcen
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Frequently asked questions

What company does Gagan Avasthi work for?
Gagan Avasthi is working for Transcorp International Ltd.
What is Gagan Avasthi's title at Transcorp International Ltd.?
Gagan's title is , Head of Compliance and Legal Function
What is Gagan Avasthi's Seniority at Transcorp International Ltd.?
Gagan Avasthi has been with Transcorp International Ltd. for 6 months and is in Higher Management
For how long is Gagan Avasthi working as a Head of Compliance and Legal Function?
Gagan Avasthi has 6 months experience as Head of Compliance and Legal Function.
What are Gagan Avasthi's functions as a Head of Compliance and Legal Function ?
Gagan Avasthi is responsible for Legal, Quality Asscensore dcensoredc
What is Gagan Avasthi's email contact?
Gagan Avasthi's email address is *************@aubank.in
Which education does Gagan Avasthi have?
Gagan Avasthi has a Bachelor degree from Pcenso redcensore dcensoredc.
Who are similar contacts like Gagan Avasthi ?
Some similar contacts are Muhammad Imran, Saiteja Nadella, Vinaya Kanitkar, Brij Gupta, Aditya Singh and Nikki Choudhary.

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