LocationUnited States , Louisiana, Baton Rouge Websitehttp://www.capitalbank.co.in Company Sizecensoredcens Employees844 profiles available Last Updated2020-02-15
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Palak Dhawan's current details
Current Title Operations Risk management/ Compliance / Anti money laundering
Type of Role Compliance Officer
Job functions Legal, Operations and Quality Assurance
Job Seniority Non Management
80% from India are employed in Non Management
Current Industry Information Technology Solucensoredcensoredcensoredcensoredcensoredcensoredcensored
Location India, Punjab, Jalandhar
Experience (tracked since 2020) ▪ censore experience at Capital Small Finance Bank Limited ▪ censore experience as Operations Risk management/ Compliance / Anti money laundering
Work-life tracked since 2020 Palak Dhawan had a total of X different roles since 2020
Palak Dhawan's Work History
data available since 2020
2024
(6 months) Capital Small Finance Bank Limited India Operations Risk management/ Compliance / Anti money laundering Capital Small Finance Bank Limited https://linkedin.com/company/capital-local-area-bank-limited
20XX
(a fcensored) Icens Ocensoredcensoredce
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Palak Dhawan's Professional Experience
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Frequently asked questions
What company does Palak Dhawan work for? Palak Dhawan is working for Capital Small Finance Bank Limited
What is Palak Dhawan's title at Capital Small Finance Bank Limited? Palak's title is , Operations Risk management/ Compliance / Anti money laundering
What is Palak Dhawan's Seniority at Capital Small Finance Bank Limited? Palak Dhawan has been with Capital Small Finance Bank Limited for 6 months and is a normal employee
For how long is Palak Dhawan working as a Operations Risk management/ Compliance / Anti money laundering? Palak Dhawan has 6 months experience as Operations Risk management/ Compliance / Anti money laundering.
What are Palak Dhawan's functions as a Operations Risk management/ Compliance / Anti money laundering ? Palak Dhawan is responsible for Legal, Quality Asscensoredcensoredc
Who are similar contacts like Palak Dhawan ? Some similar contacts are Jatin Sharma, Deepak Kanwar, Bikram Veer, Harleenbans Virk, Kapil Sahu and Hardeep Singh.
What is Palak Dhawan's LinkedIn profile ? Palak Dhawan's LinkedIn profile can be found at https://linkedin.com/in/pal***n-4686***
Who are Palak Dhawan's colleagues at Capital Small Finance Bank Limited? Some of Palak Dhawan's colleagues are Nitin Sharma, Munish Jain, Gaganpreet Singh, Vimal Kumar, Udhav Dada, Manu Sharma.
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