Rakhmin Dekhkanov
No Bio Specified
No Bio Specified
No Bio Specified
No Bio Specified
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City University of New York-Hunter College
BA, MA01/1999 - 01/2004
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JPMorgan
aml consultant01/2008 to 01/2008RSM McGladrey
AML Consultant01/2008 to 01/2008Bank of Tokyo-Mitsubishi
kyc analyst01/2007 to 01/2008Bank of Tokyo-Mitsubishi UFJ
KYC Consultant01/2007 to 01/2008idbny
aml consultant01/2007 to 01/2007Israel Discount Bank of New York
SAR writer01/2007 to 01/2007UBS Investment Bank
aml analyst01/2006 to 01/2007bank of ny
kyc01/2006 to 01/2006Daylight Forensic & Advisory LLC
SAR writer01/2006 to 01/2006Banking ProfessionalHSBC Bank USA NA
AML Investigations Team LeaderFamily & Friends-
No approved location -
No approved location -
India, Maharashtra, Mumbai -
United States -
No approved location -
United States, Texas, Longview -
United States, Texas, Missouri City -
United States, Texas, The Colony -
United States, Michigan, Laingsburg
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Rego Park
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United States, New York, Rego Park
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United States, New York, Rego Park
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United States, New York, Rego Park
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United States, New York, Rego Park
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United States, New York, Rego Park
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United States, New York, Rego Park
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United States, New York, Rego Park
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United States, New Jersey, East Windsor -
United States, New York, Massapequa
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United States, New York, Brooklyn -
United States, Pennsylvania, Easton -
United States, New York, Brooklyn -
United States, Washington, Seattle
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United States, New Jersey, Tinton Falls
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United States, New York, Brooklyn -
United States, Maryland, Frederick
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United States, New York, Huntington
Core CompetenciesNo Core Competencies Specified
Greatest AttributesNo Greatest Attributes Specified
Business AchievementsNo Business Achievements Specified
Worst Failures in BusinessNo Worst Failures in Business Specified
Political PartyNo Political Party Specified
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