Position:
Anti-Money Laundering Manager at Self-employed
Location:
Doha Metropolitan Area, Qatar
Found email addresses for Ananda Mukherjee:
Found phone for Ananda Mukherjee:
Sep 2022 - Current
Aug 2022 - Feb 2026
May 2016 - Oct 2018
Dec 2015 - May 2016
Oct 2015 - Dec 2015
Jan 2012 - Sep 2015
Apr 2009 - Jan 2012
Sep 2006 - Apr 2009
Sep 2005 - Sep 2006
May 1999 - Sep 2005
Ananda is proficient in Bengali, English, and Hindi. Their professional focus is Anti-Money Laundering, Anti terror financing, and Bank Fraud Prevention across 3 core areas.
Ananda holds Certified Anti Money Laundering and Terror Financing expert and Certified Anti-Money Laundering Specialist (CAMLS) certifications and has been awarded Town Hall recognition 2007-2009
CA inter at Institute of Chartered Accountants of India
Bachelor of Commerce - BCom at Calcutta University, Kolkata
B.COM(HONS.) at South City College, kolkata
B.D.M.I
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