Neeraj Kumar
Assistant Vice President @ Mashreq
About
AVP at Mashreq Bank, MBA finance, CAMS - POCEFI, CAME, CAMI, IIBF - KYC AML, CAIIB, JAIIB, NISM, NCFM, AMFI, IRDA,CTP, Research analyst with 13 years of Banking experience in AML Compliance, Sanctions, FCC, Anti bribery, EDD, Customer risk categorisation, Fraud investigations, Vigilance, Audit.
India
Mumbai
Banking
Branch Banking, AML, KYC, Trade Finance, Consumer Lending, Portfolio Management, Loans, FX Options, Wealth Management, Operational Risk, Mutual Funds, Treasury Management, Lines Of Credit, Financial Markets, Financial Transactions, Structured Finance, Equities, Project Finance, Relationship Management, Team Management
Experience
Assistant Vice President
Mashreq
Responsible for AML, Sanctions, Screening, Trade based money laundering, Anti bribery and FCC, High risk large corporate KYC advisory, Core compliance, Regulatory reporting.
Senior Manager
HDFC Bank
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AML Compliance, transaction monitoring, STR filing, Transactions not in line, trade based Anti money laundering
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ICICI Bank
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IDFC FIRST Bank
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Sr. Officer
Yes Bank Ltd.
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Responsible for Audit compliance
Assistant Manager operations
Axis Bank Ltd.
Jalna, Maharashtra
Handelling entire retail banking opetations along with sale of all financial products like CASA, Mutual Fund, SIP, Demat A/c, Insurance
Neeraj Kumar's Contact Information
Phone
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