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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
Arbitration, Finance, Financial Accounting, Contract Law, Property Law, Tax Law, Online Advertising, Business Law, Criminal Law, Name screening , Commerce, Corporate Law, Customer Due Diligence (CDD), Third Party Risk Management (TPRM), Enhanced due diligence , sanction screening , Legal Compliance, Anti-Money Laundering, SAP FICO, Data Analysis, Accounting, Microsoft Office, Document Review, Account Management, PEP screening, Labor and Employment Law, Scrutiny, Family Law, Due Diligence, KYC Verification, Journal Entries (Accounting), Claims ReviewMohnish Thakur Namesakes
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