Shreejit Kamath
Accomplished Banker with 17 years of work exp
Talent
Mumbai, MaharashtraMember since September 29, 2022
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About
Accomplished Banker with 17 years of work experience in Banking Operations, Compliance, Fraud Management, Anti-Money Laundering (AML), Process Initiatives, Analytics and Financial Operations.
Technical Skills:
- Vigilance Fraud Prevention & Detection and Fraud Investigation
- Anti-Money Laundering (Sanctions related)
- Cash Management & Clearing Operations
- Foreign Exchange Operations, Nostro Funding & Reconciliation, RBI Reporting.
Experience
Technical Skills:
- Vigilance Fraud Prevention & Detection and Fraud Investigation
- Anti-Money Laundering (Sanctions related)
- Cash Management & Clearing Operations
- Foreign Exchange Operations, Nostro Funding & Reconciliation, RBI Reporting.
Education
Commerce Graduate from Mumbai University
