Rohan Cutinho

Karnataka . Bengaluru - India

Rohan Cutinho 的邮箱和电话

电子邮件 roh***@***.io

Rohan Cutinho 当前工作场所

FalconX

FalconX provides comprehensive access to the deepest digital asset liquidity across the globe. Through our prime brokerage platform, FalconX 360, investors unlock and scale returns faster and more efficiently than any other platform. Our 24/7, dedicated team enables investors to navigate dynamic markets around the clock by providing support for all account, operational and trading needs.

总部 1850 gateway drive, san mateo, california, united states
行业 investment management

Rohan Cutinho 简介

公司 FalconX
职位 Transaction Monitoring Associate
地点 India
LinkedIn http://www.linkedin.com/in/rohan-cutinho-59173818
部门
头衔 AML/KYC officer - Crypto | Neobank | Fintech | Startup | Lending | AML & CFT | US Stock Operation | Fraud & Investigations | SWIFT | Sanctions | KYC | MIN KYC | Salary Ops

工作经历

Rohan Cutinho

FalconX Transaction Monitoring Associate

2023-09-01 -

Rohan Cutinho

Fi Risk Ops

2021-12-01 - 2023-08-01

Rohan Cutinho

Emirates NBD AML Compliance Officer

2019-05-01 - 2021-05-01

Rohan Cutinho

Morgan Stanley AML Associate

2017-03-01 - 2019-05-01

Rohan Cutinho

ANZ AML and Sanction's officer

2013-06-01 - 2017-01-01

Rohan Cutinho 的常见问题（FAQs）

Rohan Cutinho 在哪家公司工作？

Rohan Cutinho 在 FalconX 担任 AML/KYC officer - Crypto | Neobank | Fintech | Startup | Lending | AML & CFT | US Stock Operation | Fraud & Investigations | SWIFT | Sanctions | KYC | MIN KYC | Salary Ops

Rohan Cutinho 在 FalconX 的职位是什么？

Rohan Cutinho 在 FalconX 的职位是 AML/KYC officer - Crypto | Neobank | Fintech | Startup | Lending | AML & CFT | US Stock Operation | Fraud & Investigations | SWIFT | Sanctions | KYC | MIN KYC | Salary Ops

Rohan Cutinho 的电子邮件地址是什么？

Rohan Cutinho 的电子邮件地址是 roh***@***.io

Rohan Cutinho 的电话号码是什么？

Rohan Cutinho 的电话号码是 -

Rohan Cutinho 的工作电话号码是什么？

Rohan Cutinho 的公司电话号码是 +180****

Rohan Cutinho 从事哪个行业？

Rohan Cutinho 在 investment management 工作。

Rohan Cutinho 的同事是谁？

Rohan Cutinho 的一些同事包括Rohan Cutinho、Varun Kumar、Harshit Badaya、Will FJoslynn Poh、。

我如何联系 Rohan Cutinho？

Rohan Cutinho联系方式： 电子邮件地址：roh***@***.io 电话号码：-

Rohan Cutinho 的个人领英是多少

Rohan Cutinho 的个人领英是：http://www.linkedin.com/in/rohan-cutinho-59173818

Rohan Cutinho 的办公地点在哪里？

Rohan Cutinho 的办公地点：1850 gateway drive, san mateo, california, united states

同名人员

Rohan Cutinho

Planning Engineer

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