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: 2026-06-17
Updated: 2026-06-17

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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

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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