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Sign up to search for other Mohnish Thakur's across our 900M+ 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
Anti-Money Laundering, Family Law, Microsoft Office, Online Advertising, Tax Law, KYC Verification, Enhanced due diligence , Third Party Risk Management (TPRM), Customer Due Diligence (CDD), Property Law, Account Management, Financial Accounting, Business Law, Commerce, Accounting, Labor and Employment Law, Scrutiny, Finance, Journal Entries (Accounting), Legal Compliance, PEP screening, sanction screening , Criminal Law, Contract Law, Claims Review, Due Diligence, Document Review, Name screening , Corporate Law, Arbitration, Data Analysis, SAP FICOMohnish Thakur Namesakes
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