ASB Bank
Payal Kapur, CAMS, currently serves as Senior Manager of Financial Crime Compliance at ASB Bank since July 2018, having previously held roles including Financial Crime Compliance Manager and Financial Crime Compliance Specialist at the same institution. Prior experience includes positions at Asiaciti Trust as an Officer in Compliance, and as a Compliance Officer at Yellow Brick Road. Payal's legal expertise encompasses various roles such as Legal Recruitment Specialist at Cox Purtell Staffing Services, Agency Paralegal at Herbert Smith Freehills, and Associate/Independent Consultant at Satinder Kapur and Associates, with significant exposure to international commercial arbitrations, corporate restructuring, and regulatory processes in India. Educational qualifications include a Master of Laws (LL.M.) from the University of Auckland and a Bachelor of Laws (LL.B.) from Delhi University, complemented by a Post Graduate Diploma in Human Rights Law from the National Law School of India University.
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