Hitesh Prajapati

Audit at Multi Commodity Exchange of India
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Contact Information
us****@****om
(386) 825-5501
Location
IN

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Experience

    • Financial Services
    • 100 - 200 Employee
    • Audit
      • Nov 2020 - Present

      Inspection and audit team Inspection and audit team

    • Assistant Manager
      • Feb 2017 - Present

      Survillance, anti money laundering AML, CFT, FIU, STR ,inspection, supervision , Audit ,compliance Survillance, anti money laundering AML, CFT, FIU, STR ,inspection, supervision , Audit ,compliance

    • India
    • Capital Markets
    • 1 - 100 Employee
    • Inspection officer
      • Nov 2019 - Nov 2020

Education

  • IEIBS
    Master of Business Administration - MBA, Banking, Corporate, Finance, and Securities Law
    2015 - 2017

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