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Naresh Joshi


Rochester, England, United Kingdom

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Work Experience

State Bank

Head of Financial Crime Operations

2023-07-01 00:00:00 - Present

Guaranty Trust

Head of Customer On Boarding & Review

2017-07-01 00:00:00 - 2023-06-01 00:00:00

C Hoare

Financial Crime Officer

2016-08-01 00:00:00 - 2017-05-01 00:00:00

Icici Bank

Assistant Financial Crime Prevention Manager

2011-11-01 00:00:00 - 2016-08-01 00:00:00

Vanquis Bank

Senior Financial Prevention Crime Officer

2004-01-01 00:00:00 - 2011-11-01 00:00:00

Skills

No Skills Available

Languages

No Languages Available