Amarpreet Chohan

Address : Frankfurt, Hesse, Germany
Industries : Financial Services
Website : db.com
Phone : +49-69-910-00
Position : Anti-Fraud, Bribery & Corruption Advisory Specialist, AVP

Description : Founded in 1870, Deutsche Bank is a Hesse-based organization that focus on financial services.

Colleagues :

Aarati Sakhare ( Associate Software Engineer )

Aamir Malik ( Assistant Vice President )

Aarohi Kabre ( Associate )

Aaradhya Daga ( Investment Banking Analyst )

Aashish Soni ( Senior Analyst )

View 2 more..

Work History and Education

Deutsche Bank
Financial Services
Anti-Fraud, Bribery & Corruption Advisory Specialist, AVP
( 2021/08/01 - Present )

Commonwealth Bank
Financial Services
Financial Crime Compliance Advisor
( 2020/05/01 - 2021/07/01 )

UBS
Financial Services
AML Analyst
( 2018/09/01 - 2020/04/01 )

Standard Chartered
Banking
Client Onboarding Specialist
( 2017/11/01 - 2018/08/01 )

Standard Chartered
Banking
Client Coverage Manager, Global Subsidiaries
( 2017/06/01 - 2017/11/01 )

Business Support Analyst, Voice Biometrics
( 2015/11/01 - 2017/01/01 )

Premier & Wealth Specialist
( 2013/10/01 - 2015/11/01 )

Ardee Probiz International Pte Ltd
Management Trainee
( 2012/11/01 - 2013/09/01 )

CPDatabase.com

Current Company Details

Work History and Education

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