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Navin Ghosh


KYC and AML Expert Driving Compliance Excellence at Digital Bank
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Navin Ghosh's Contact Information

LinkedIn URL linkedin.com/in/navcen -5b54sor
Company Digital Bank
Residence unknown
Last updated 2024-05-01
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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.
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Navin Ghosh's current details

Current Title
KYC and AML Expert Driving Compliance Excellence
Type of Role
Compliance Officer
Job functions
Legal
Job Seniority
Non Management
Current Industry
Management Consulting and Organizcensore dcensoredce nso redcensor edcensore dcensore dce nsoredcens oredcenso
Location
unknown
Experience (tracked since 2022)
▪ c ensore experience at Digital Bank
▪ c ensore experience as KYC and AML Expert Driving Compliance Excellence
Work-life tracked since 2022
Navin Ghosh had a total of X different roles since 2022


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Company "Digital Bank"

Company name
Digital Bank
Company size
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Year Founded
1978
Website
http://www.digital-bank.com.ar
Linkedin Profile
https://linkedin.com/company/dicen -basor
Industrial Field
Management Consulting and Organizational Development
Headquarter
Argentina
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Digital Bank

Navin Ghosh's Work History
data available since 2022

  • 2024 (6 months)
    Digital Bank
    KYC and AML Expert Driving Compliance Excellence
    Digital Bank
    https://linkedin.com/company/digital-bank
  • 20XX (6 censor)
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    https://linkedin.com/company/pcen basor
  • 20XX (6 censor)
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Navin Ghosh's Professional Experience


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Frequently asked questions

What company does Navin Ghosh work for?
Navin Ghosh is working for Digital Bank
What is Navin Ghosh's title at Digital Bank?
Navin's title is , KYC and AML Expert Driving Compliance Excellence
What is Navin Ghosh's Seniority at Digital Bank?
Navin Ghosh has been with Digital Bank for 6 months and is a normal employee
For how long is Navin Ghosh working as a KYC and AML Expert Driving Compliance Excellence?
Navin Ghosh has 6 months experience as KYC and AML Expert Driving Compliance Excellence.
What are Navin Ghosh's functions as a KYC and AML Expert Driving Compliance Excellence ?
Navin Ghosh is responsible for Legal, Qualice nsoredcen
What is Navin Ghosh's LinkedIn profile ?
Navin Ghosh's LinkedIn profile can be found at https://linkedin.com/in/nav***h-5b54***
Who are Navin Ghosh's colleagues at Digital Bank?
Some of Navin Ghosh's colleagues are Ana Goro, Maria Fernandez, Tran Hong, Steven Mccormick, Christina Rudkjøbing, Bambang Haryono.

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