Aml-Fraud Consulting Llp - Board Members
Founded in 2017 and headquartered in Delhi, India.
2017 New Delhi, Delhi (India) Inactive
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amy Aribam Appointed as Designated Partner since September 2017 | Designated Partner | 28-Sep-2017 | Current |
Manish Kumar Bisht Appointed as Designated Partner since September 2017 | Designated Partner | 28-Sep-2017 | Current |
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People Timeline
Explore the timeline of key personnel in Aml-Fraud Consulting Llp's leadership journey.
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Frequently Asked Questions
You can contact Aml-Fraud Consulting Llp through their registered address at M 112A, Ground Floor Shop Clock Tower, Nr Indira Diary, New Delhi Delhi, 110064, India, or via their website if available. Social media links are also provided where applicable.
The current directors of Aml-Fraud Consulting Llp are listed above in the "Current Directors & Signatories" section. You can view their names, designations, and appointment dates.
- MANISH KUMAR BISHT
- AMY ARIBAM
Past director details are available under the "Past Directors & Signatories" tab. You may need to upgrade your subscription to view detailed information.