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Sign up to search for other Mohnish Thakur's across our 850M+ professionals databaseTheir professional focus is Accounting, Account Management, and Anti-Money Laundering across 3 core areas.
Education
Bachelor of Laws - LLB at Mewar Law College
Bachelor of Commerce - BCom at Mewar Institute of Management
Class 12th at KDB Public School Ghaziabad
Class 10th at KDB Public School Ghaziabad
Skills
Corporate Law, PEP screening, KYC Verification, SAP FICO, Online Advertising, Financial Accounting, Microsoft Office, Business Law, Data Analysis, Account Management, sanction screening , Tax Law, Legal Compliance, Family Law, Due Diligence, Contract Law, Property Law, Name screening , Arbitration, Criminal Law, Scrutiny, Claims Review, Document Review, Journal Entries (Accounting), Anti-Money Laundering, Labor and Employment Law, Third Party Risk Management (TPRM), Commerce, Finance, Customer Due Diligence (CDD), Enhanced due diligence , AccountingMohnish Thakur Namesakes
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