H

Honey Patodi

Associate Partner

New Delhi, Delhi, India8 yrs 3 mos experience
Most Likely To SwitchHighly Stable

Key Highlights

  • Expertise in Anti-Money Laundering practices.
  • Leadership role in Financial Intelligence Unit.
  • Strong background in financial analysis.
Stackforce AI infers this person is a Financial Compliance Expert with a focus on Anti-Money Laundering.

Contact

Skills

Core Skills

Anti-money Laundering

Other Skills

Financial Analysis

About

Government of India. Ministry of Finance. Department of Revenue

Experience

8 yrs 3 mos
Total Experience
2 yrs 9 mos
Average Tenure
3 yrs
Current Experience

Financial intelligence unit india

Deputy Director

Apr 2023Present · 3 yrs · New Delhi, Delhi, India · On-site

Anti-Money LaunderingFinancial Analysis

Government of india

Deputy Commissioner Income Tax

Jan 2022Apr 2023 · 1 yr 3 mos

Indian revenue service (irs)

Assistant Commissioner of Income Tax

Dec 2017Dec 2021 · 4 yrs · New Delhi, Delhi

  • Indian Revenue Service

Redseer consulting

Internship

May 2012Jul 2012 · 2 mos

Education

Indian Institute of Technology, Delhi

Master of Technology (MTech) Dual Degree — Electrical Engineering

Jan 2009Jan 2013

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