Position:
AML Analyst at Quinte Financial Technologies
Location:
Gurugram, Haryana, India
Found email addresses for Rahul Kumar Dan:
Found phone for Rahul Kumar Dan:
Jun 2023 - Current
Dec 2021 - Current
Jun 2021 - Jun 2021
Their professional focus is Anti-Money Laundering, Bank Fraud Prevention, and Bank Secrecy Act across 3 core areas.
M.A at IGNOU
Bachelor's degree at Satyawati College, Delhi
B.A at University of Delhi
SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.