Ravi Dhanpat
Finance graduate with multiple years of experience in the financial services industry. Currently employed as an AML Senior... | Tampa, Florida, United States
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Ravi Dhanpat’s Emails ra****@ci****.com
Ravi Dhanpat’s Phone Numbers 1800788****
Social Media
Ravi Dhanpat’s Location Tampa, Florida, United States
Ravi Dhanpat’s Expertise Finance graduate with multiple years of experience in the financial services industry. Currently employed as an AML Senior Analyst in Compliance and Financial Investigations. Experienced in conducting detailed financial analysis and investigations. Strong analytical thinking skills and attention to detail. Results-oriented with a track record of increasing turnover rate significantly. Seeking continued professional development and opportunities to contribute in the financial and economic industry.
Ravi Dhanpat’s Current Industry Citi
Ravi
Dhanpat’s Prior Industry
Panera Bread
|
Reeves Import Motorcars
|
Citi
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Work Experience
Citi
AML Compliance Senior Analyst
Tue Jun 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Citi
AML Compliance Analyst
Mon Jun 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Jun 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)
Reeves Import Motorcars
Internal Service Advisor
Tue Aug 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Mar 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)
Panera Bread
Customer Service Associate
Sat Aug 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Mar 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Ravi Dhanpat Email Addresses
Ravi Dhanpat Phone Number
FAQ About Ravi Dhanpat
-
Ravi Dhanpat is located at
Tampa, Florida, United States -
Ravi Dhanpat is a
Finance graduate with multiple years of experience in the financial services industry. Currently employed as an AML Senior Analyst in Compliance and Financial Investigations. Experienced in conducting detailed financial analysis and investigations. Strong analytical thinking skills and attention to detail. Results-oriented with a track record of increasing turnover rate significantly. Seeking continued professional development and opportunities to contribute in the financial and economic industry. Citi -
Ravi Dhanpat currently works in the
Citi -
Ravi Dhanpat specializes in
Finance graduate with multiple years of experience in the financial services industry. Currently employed as an AML Senior Analyst in Compliance and Financial Investigations. Experienced in conducting detailed financial analysis and investigations. Strong analytical thinking skills and attention to detail. Results-oriented with a track record of increasing turnover rate significantly. Seeking continued professional development and opportunities to contribute in the financial and economic industry. -
Ravi Dhanpat speaks the following languages:
No languages available. -
Ravi Dhanpat has prior experience in the following industries:
Citi , Reeves Import Motorcars , Panera Bread -
Ravi Dhanpat has the following professional experience:
Citi , Citi , Reeves Import Motorcars , Panera Bread . -
You can view Ravi Dhanpat’s
LinkedIn profile at LinkedIn URL. -
Ravi Dhanpat’s work email addresses are
[email protected] . -
Ravi Dhanpat works at
Citi
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