Sachindra Rai
Financial Crime Compliance
Talent
Prabhadevi, MumbaiMember since September 10, 2023
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About
Compliance Officer and Head of Financial Crime Compliance with 18 years of Banking experience. The array of experience include internal audit and fraud investigations.
Experience
- Banking Compliance
- Financial Crime Compliance
- Internal Audit
- Fraud Investigations
Education
- Chartered Accountant (ICAI)
- Certified Anti-Money Laundering Specialist (ACAMS)
- Certified Information System Auditor (ISACA)
- Company Secretary (ICSI)
- Cost and Management Accountant (ICMAI)
