Kasturi Guha

Kasturi Guha

Director, AML Operations and Compliance - USA, Canada & UK

Canada

*50 free lookup(s) per month.

No credit card required.

Kasturi Guha’s Emails

Kasturi Guha’s Phone Numbers

Social Media

Kasturi Guha’s Location

Kasturi Guha’s Expertise

Kasturi Guha’s Current Industry

Kasturi Guha’s Prior Industry

Not the Kasturi Guha you were looking for?

Find accurate emails & phone numbers for over 700M professionals.

Work Experience

Ascendant

Director, AML Operations and Compliance - US, Canada & UK

2023-03-01 — Present

Global Reach Canada

Compliance Manager

2022-01-01 — 2023-02-01

Raymond James Ltd.

AML Compliance Officer

2018-11-01 — 2021-12-01

Emirates NBD

Compliance Officer

2009-11-01 — 2018-04-01

ICICI Bank

Operations Officer

2007-10-01 — 2009-02-01

Tata Steel

Project Coordinator - Corporate Social Responsibility

2005-09-01 — 2007-02-01

Skills

international payments international receivables foreign exchange fx options fx forwards fx spot fx strategies fx strategy fx hedging solutions fintech

Languages

English