Suhail Dhanani

Senior Compliance Officer at Currencies Direct

Suhail Dhanani currently serves as a Senior Compliance Officer at Currencies Direct, a position held since May 2015. Prior to this role, Suhail worked at J.P. Morgan in transaction processing from August 2012 to May 2015. Suhail holds a Bachelor of Commerce degree with a focus on Banking and Finance from Mumbai University.

Location

Thāne, India

Links


Org chart

No direct reports

Teams


Offices

This person is not in any offices


Currencies Direct

3 followers

We transfer money across the world quickly, simply and securely. Sit back and let us get your money moving.


Industries

Employees

201-500

Links