#nameCompanyD

Darshan Deore's email & phone

Financial Crime Compliance Specialist/AML analyst at Federal Bank
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Location

Bengaluru, Karnataka, India

Education

Savitribai Phule Pune University

Post graduate diploma in Risk & Compliance at Manipal Academy of Higher Education

Masters in economics at Indira Gandhi National Open University (IGNOU), Delhi

Skills

Visual Basic for Applications (VBA), Source Intelligence, Written Communication, Trade Finance, Functions in Excel, Excel, Incoterms, Analytical Skills, Compliance Monitoring, Risk-Based Inspection (RBI), Tax Accounting, Letters of Credit, Interpersonal Skills, Data Visualization, Array Formulas, Problem Solving, U.S. Foreign Account Tax Compliance Act (FATCA), Formating, Financial Modeling, Microsoft Excel Macros, Computer Technology, Export Documentation, Marketing, OSINT, Macros and automation, Export Control Compliance, Microsoft Excel, Open source Intelligence, Transactions analysis, ChatGPT, Economic Sanctions, Software, Fraud Detection, Microsoft Power Query, Internal Investigations, Advanced Formulas in excel, Root Cause Analysis, International Relations, KYC Verification, Macro excel, Government Regulations, Solver, Risk Assessment, Advance Excel, Digital Strategy, Indian foreign Trade policy, Anti Money laundering , Assets Recovery, Macros excel, International Trade, Regulatory Compliance, VBA Programming, Client onboarding , Trade Compliance, Cybersecurity, Customer identification, Import/Export Operations, Pivot Tables, AML compliance, Organization Skills, ethical conduct, Banking, Computer Literacy, Skilled Multi-tasker, Transaction Monitoring, Due Diligence, Communication, Formulas in Excel, Compliance Management, Digital Marketing, Anti-Money Laundering

Frequently Asked Questions

What industries has Darshan Deore worked in?

Darshan Deore works in the Banking.

What positions has Darshan Deore held before?

Previously, Darshan Deore worked as a .

How do I contact Darshan Deore?

Darshan Deore's email address is d***********n@federalbank.co.in, phone number is +91-***-***-6136. Sign up to get contact details.

Darshan Deore Namesakes

Name
Company
Position
D
Darshan Trading company
Analyst
D
Chief Operating Officer
D
Key Account Manager

Other employees at Federal Bank

Name
Company
Position

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