SSandeep Kumar CAMI and IIBF certified's
email & phone
Opt-OutCurrent Position:
AML COMPLIANCE (FCC)- Transaction monitoring at IDFC FIRST BankExperience:
6 yearsLocation:
Mumbai, MaharashtraHow to contact Sandeep Kumar CAMI and IIBF certified
k**@idfcfirstbank.com
+91-***-***-5477
Work Experience
May 2024 - Current
Sep 2022 - May 2024
Jul 2021 - Sep 2022
Oct 2019 - Feb 2020
Education
Master's degree at University of Mumbai
Bachelor's degree at Model college (Mumbai University)
HSC at E.B. Madhavi jr college
SSC at RBT school dombivali East
Current Company Information IDFC FIRST Bank
Name: IDFC FIRST Bank
Speciality: Commercial & Wholesale Banking, Consumer financing, Banking Services, Retail Banking, Investment Banking, Project Financing
Location: Mumbai, Maharashtra, India
Employees: 10000+
HQ Phone: 18004194332
Email: secretarial@idfcfirstbank.com
Description: Idfc First Bank is a bank that offers a variety of financial services to individuals, small businesses, and corporations. The bank believes in putting the customer first and was th...
Frequently Asked Questions
How long has Sandeep Kumar CAMI and IIBF certified been working as a AML COMPLIANCE (FCC)- Transaction monitoring?
Sandeep Kumar CAMI and IIBF certified's total experience in various companies as a AML COMPLIANCE (FCC)- Transaction monitoring 1 year 3 months.What is Sandeep Kumar CAMI and IIBF certified's minimum period of employment in the companies?
Sandeep Kumar CAMI and IIBF certified's minimum period of employment in various companies is 4 months.What is Sandeep Kumar CAMI and IIBF certified's average duration of employment for different companies?
On average, Sandeep Kumar CAMI and IIBF certified works for one company for 1 year 1 monthWhat industries has Sandeep Kumar CAMI and IIBF certified worked in?
Sandeep Kumar CAMI and IIBF certified works in the Banking. Previously, Sandeep Kumar CAMI and IIBF certified worked in the Financial Services.What positions has Sandeep Kumar CAMI and IIBF certified held before?
Previously, Sandeep Kumar CAMI and IIBF certified worked as a Assistant manager- Financial crime Compliance (AML Compliance), and KYC Officer, and Internship.How do I contact Sandeep Kumar CAMI and IIBF certified?
Sandeep Kumar CAMI and IIBF certified's email address is k**@idfcfirstbank.com, phone number is +91-***-***-5477. Sign up to get contact details.Who is the Managing Director & CEO of the IDFC FIRST Bank?
The Managing Director & CEO of the IDFC FIRST Bank is V. VaidyanathanFind email for 850M+ professionals
