Shreejit Kamath

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.

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.

Commerce Graduate from Mumbai University