Position:
Financial Intelligence Unit Analyst at SMBC Group
Location:
New York, New York, United States
Found email addresses for Dipta Joshi:
Found phone for Dipta Joshi:
Sep 2021 - Current
Oct 2020 - Apr 2021
Dec 2018 - Oct 2020
May 2018 - Sep 2018
Jul 2017 - May 2018
Jan 2016 - Dec 2016
Their professional focus is Data Analysis, Leadership, and Management across 3 core areas.
Bachelor's degree at Fordham University
Passed Level I of the CFA Program at The CFA Institute
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.SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
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