SShashi Gupta's
email & phone
Current Position:
AML Specialist at DLLExperience:
4 yearsLocation:
Mumbai, Maharashtra, IndiaHow to contact Shashi Gupta
s**@dllgroup.com
+91-***-***-7622
Work Experience
Education
Master of commerce at Sydenham College of Commerce and Economics
B.com at Annasaheb Vartak College of Arts Kedarnath Malhotra College of Commerce and E S Andrades College of Science Vasai Road Dist Thane 401 202
Current Company Information DLL
Name: DLL
Speciality: Vendor finance, Commercial finance, Fleet solutions, Insurance and asset risk, Remarketing, Leasing, Retail finance, Used equipment finance, Digital finance solutions, Equipment finance, Technology finance
Location: Eindhoven, Netherlands, Netherlands
Employees: 5000-10000
Description: DLL is a global asset finance company for equipment and technology with a managed portfolio of more than EUR 44 billion. Founded in 1969 and headquartered in Eindhoven, the Nethe...
Skills
KYC Verification, Microsoft Excel, Microsoft Word, Equity Research, CDD, KYC, Teamwork, Anti-Money Laundering, Due Diligence, Tally ERP 9, Sanction, Microsoft PowerPoint, Problem SolvingFrequently Asked Questions
What is Shashi Gupta's minimum period of employment in the companies?
Shashi Gupta's minimum period of employment in various companies is 2 years 8 months.What is Shashi Gupta's average duration of employment for different companies?
On average, Shashi Gupta works for one company for 2 years 8 monthsWhat industries has Shashi Gupta worked in?
Shashi Gupta works in the Financial Services. Previously, Shashi Gupta worked in the Information Technology and Services.What positions has Shashi Gupta held before?
Previously, Shashi Gupta worked as a Associate Analyst.How do I contact Shashi Gupta?
Shashi Gupta's email address is s**@dllgroup.com, phone number is +91-***-***-7622. Sign up to get contact details.Who is the President/CEO/Director of the DLL?
The President/CEO/Director of the DLL is Barbara MarraWho are Shashi Gupta's peers at other companies?
Shashi Gupta's peers at other companies are Busola Tejuosho and Tambrina and Brent EbanksFind email for 850M+ professionals
