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Jul 2001 - Current
Jul 2001 - Current
Jul 2001 - Mar 2020
PRADEEP is proficient in English and Hindi. Their professional focus is Anti-corruption, Anti Money Laundering, and Forensic Accounting across 3 core areas.
PRADEEP holds AML FOUNDATION V 2.41, Fraud Management &Anti Monry Laundring Awareness Diploma, and FORENSIC ACCOUNTING and FRAUD EXAMINATION certifications.
Education
Anti Money Laundring (Foundation)V2.41 at ACAMS (Association for Certified Anti Money Laundring Specialists)
Fraud Management &Anti Money Laundring Awareness Diploma (Level2) at New Skills Academy ,Uk
FORENSIC ACCOUNTING AND FRAUD EXAMINATION at West Virginia University
Mutual Fund Distributor at National Institute of Securities Markets (NISM)
Master of Business Administration - MBA at Amity University Lucknow Campus
AML Compliance at V Skills Certification
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