DI

David N Inasu

KYC & Due Diligence Analyst at Orient Exchange Co. (L.L.C)

David N Inasu is currently working at Orient Exchange Co. (L.L.C) as a KYC & Due Diligence Analyst, Branch Compliance Officer, and Customer Service Representative & Cashier. Prior to this, David was an Academic Administrator at Brillianz Education and a Front Office Manager at Wincentre. David also served as a Business Development Executive at Popular Car World Private Limited. David holds a Master of Business Administration (MBA) in Banking and Finance from Jaipur National University, a Bachelor of Business Administration (BBA) in Business Administration and Management from North East Frontier Technical University (NEFTU), and a Bachelor of Technology (BTech) in Civil Engineering from AXIS COLLEGE OF ENGINEERING AND TECHNOLOGY.

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Timeline

  • KYC & Due Diligence Analyst

    October, 2023 - present

  • Branch Compliance Officer

    March, 2023

  • Customer Service Representative & Cashier

    May, 2021