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Dipta Joshi's email & phone

Position:Financial Intelligence Unit Analyst at SMBC Group
Experience:10 years
Location:New York, New York, United States

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Work Experience

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.

Education

Bachelor's degree at Fordham University

Passed Level I of the CFA Program at The CFA Institute

Current Company Information SMBC Group

Name: SMBC Group

Speciality: Advisory, Capital Markets & Investment Banking, Corporate & Institutional Client Banking, Derivatives, Equity Research, Sales & Trading, FX / Treasury Services, Global Trade Finance, Lease Finance, Leveraged Finance, Mergers & Acquisitions, Project Finance, and Real Estate Finance

Location: Tokyo, Japan

Employees: 10000+

Description: SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, lea...

Frequently Asked Questions

What is Dipta Joshi's minimum period of employment in the companies?

Dipta Joshi's minimum period of employment in various companies is 4 months.

What is Dipta Joshi's average duration of employment for different companies?

On average, Dipta Joshi works for one company for 11 months

What industries has Dipta Joshi worked in?

Dipta Joshi works in the Financial Services. Previously, Dipta Joshi worked in the Management Consulting, and Banking, and Law Practice.

What positions has Dipta Joshi held before?

Previously, Dipta Joshi worked as a AML Compliance Analyst, and Anti-Money Laundering Team, and Account Activity Review Team, and Research Assistant.

How do I contact Dipta Joshi?

Dipta Joshi's email address is d**@smfg.co.jp, phone number is +1-***-***-0366. Sign up to get contact details.

Who is the President & CEO of the SMBC Group?

The President & CEO of the SMBC Group is Masayuki Oku

Who are Dipta Joshi's peers at other companies?

Dipta Joshi's peers at other companies are Carmen and Loata Iloa and Lindsey Edouard

Dipta Joshi Namesakes

Name
Company
Position
D
Lexicon Institute of Media & Advertising
Principal
D
On My Own Technology (Omotec)
Vice President Retail Marketing & Operations

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