Purva Chhabra purvachhabra@rediffmail.com & & +1 315-724-4022 | Certified Anti-Money Laundering (AML) Specialist with 16+ years of experience leading audits and reviews covering compliance, operational, and financial risk with specialization in financial crimes and economic sanctions. Valued for ability to build and manage high-performing global teams while driving operational excellence initiatives across the division.

Purva Chhabra

Certified Anti-Money Laundering (AML) Specialist with 16+ years of experience leading audits and reviews covering compliance, operational, and...

Singapore, Singapore, Singapore

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Purva Chhabra’s Emails [email protected]

Purva Chhabra’s Phone Numbers 1315724****

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Purva Chhabra’s Location Singapore, Singapore, Singapore

Purva Chhabra’s Expertise Certified Anti-Money Laundering (AML) Specialist with 16+ years of experience leading audits and reviews covering compliance, operational, and financial risk with specialization in financial crimes and economic sanctions. Valued for ability to build and manage high-performing global teams while driving operational excellence initiatives across the division.

Purva Chhabra’s Current Industry Bank Of America

Purva Chhabra’s Prior Industry
Bank Of America | Pwc | Ba Continuum

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Work Experience

Bank Of America

Audit Director At Bank Of America

Fri Sep 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Bank Of America

Senior Vice President

Sat Feb 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Sep 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)

Bank Of America

Vice President

Sun Sep 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Feb 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)

Bank Of America

Assistant Vice President, Corporate Audit

Fri Jul 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Aug 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)

Ba Continuum

Assistant Vice President

Sun Apr 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jun 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time)

Pwc

Associate – Assurance And Business Advisory Services

Tue Mar 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Mar 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time)

Pwc

Trainee Associate

Thu Jun 01 2000 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Apr 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time)

Bank Of America

Audit Director

— Present

Skills

Languages

FAQ About Purva Chhabra

Purva Chhabra is located at
Singapore, Singapore, Singapore

Purva Chhabra is a
Certified Anti-Money Laundering (AML) Specialist with 16+ years of experience leading audits and reviews covering compliance, operational, and financial risk with specialization in financial crimes and economic sanctions. Valued for ability to build and manage high-performing global teams while driving operational excellence initiatives across the division. Bank Of America

Purva Chhabra currently works in the
Bank Of America

Purva Chhabra specializes in
Certified Anti-Money Laundering (AML) Specialist with 16+ years of experience leading audits and reviews covering compliance, operational, and financial risk with specialization in financial crimes and economic sanctions. Valued for ability to build and manage high-performing global teams while driving operational excellence initiatives across the division.

Purva Chhabra speaks the following languages:
No languages available.

Purva Chhabra has prior experience in the following industries:
Bank Of America , Bank Of America , Bank Of America , Ba Continuum , Pwc , Pwc

Purva Chhabra has the following professional experience:
Bank Of America , Bank Of America , Bank Of America , Bank Of America , Ba Continuum , Pwc , Pwc , Bank Of America .