Hitesh Jain

Hitesh Jain

Anti Money Laundering and Fraud Analyst, Yes Bank

Dubai, UAE
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Professionals

Experience

Anti Money Laundering and Fraud Analyst

Yes Bank
Jan, 2019 - Jan, 2021
Mumbai, India

Strategic Adviser In Finance And Taxation

Spenta Group of Companies
May, 2017 - Dec, 2018
Mumbai, India

Intern and Audit Executive

CA Firm
Oct, 2013 - May, 2017
Mumbai, India

Education

Other, Accounts/Finance/Taxation

Institute of Chartered Accountant of India, Array, India
May, 2013 - May, 2017

IT Skills

AML, MS office, Tally, Quickbooks, Xero, Farvision

Languages

English, Hindi
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