onkar bare
aml and kyc compliance specialist
About
AML/KYC Compliance Specialist at Credit Suisse, Dubai
united arab emirates
united arab emirates
investment banking
aml, kyc, sanction, mifid, due diligence, ofac
Experience
compliance officer
credit suisse
Client ID analyst, I'm the most senior member of the EMEA Client ID team. I handle on boarding of clients for all divisions (IB, PB, AM). Well versed with the Office applications. In charge of the all deployed process to Pune also in charge of training to all new members within the team.
compliance
credit suisse
am
icici bank
aml and kyc compliance specialist
credit suisse
client id team manager
credit suisse
After gaining Client ID experience in London for more than 2 years I'm back to Pune to manage the team of all Client ID Analysts, support them & guide them in daily work. I support London Client ID team from Pune, India.
Education
finance
onkar bare's Contact Information
Phone
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