Dipta Joshi

Dipta Joshi: Email & Phone Number

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Financial Intelligence Unit Analyst at SMBC Group|New York, New York, United States

Position:

Financial Intelligence Unit Analyst at SMBC Group

Location:

New York, New York, United States

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Last updated: 2026-05-05
Updated: 2026-05-05

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Work Experience 10 years

Financial Intelligence Unit Analyst at SMBC Group

Sep 2021 - Current

AML Compliance Analyst at K2 Intelligence

Oct 2020 - Apr 2021

Anti-Money Laundering Team at Bank of China

Dec 2018 - Oct 2020

Anti-Money Laundering Team at J.P. Morgan

May 2018 - Sep 2018

Account Activity Review Team at J.P. Morgan

Jul 2017 - May 2018

Research Assistant at Gandhi & Associates

Jan 2016 - Dec 2016

Dipta Joshi started working in 2016, then the employee has changed 4 companies and 4 jobs. On average, Dipta Joshi works for one company for 1 year 6 months.

Their professional focus is Data Analysis, Leadership, and Management across 3 core areas.

Education

Bachelor's degree at Fordham University

Passed Level I of the CFA Program at The CFA Institute

Frequently Asked Questions

What is Dipta Joshi's email address?

SignalHire found a verified business email address for Dipta Joshi: d**@smfg.co.jp.

What is Dipta Joshi's phone number?

SignalHire found a verified phone number for Dipta Joshi: +1-***-***-4146.

How do I contact Dipta Joshi at SMBC Group?

You can reach Dipta Joshi through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Dipta Joshi's professional background?

Dipta Joshi has 10 years of professional experience. They have held roles including AML Compliance Analyst, Anti-Money Laundering Team, and Anti-Money Laundering Team at companies such as K2 Intelligence, Bank of China, and J.P. Morgan. Their education includes Bachelor's degree from Fordham University, and Passed Level I of the CFA Program from The CFA Institute.

Is Dipta Joshi's contact information up to date?

Yes. Dipta Joshi's SignalHire profile was last updated on 5 May 2026, reflecting their current position as Financial Intelligence Unit Analyst at SMBC Group in Tokyo, Japan.

Dipta Joshi Namesakes

Name
Company
Position
Dipta Joshi
Lexicon Institute of Media & Advertising
Principal
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Dipta Joshi
School of AI Films
Head - Marketing & Outreach, School of AI Films
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