Abhay Kumar Sinha
Principal Officer and Head of AML
- Role
- Principal Officer and Head of Aml at Dcb Bank
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Abhay Kumar Sinha
A result oriented compliance and risk professional with international experience of developed financial market. Have achieved many accomplishments including new team building, new system implementation, handling regulatory review and interaction, setting up correspondent banking compliance and trade based money laundering policy and processes from scratch and substantial reduction in compliance and AML issues for the organisation.
Experience
Principal Officer and Head of Aml
Apr 2025 — Present · Mumbai, IN
Education
Indian Institute of Banking and Finance
CAIIB, Banking
T.M.B.University India
Master of Arts (M.A.), Economics/ History
1990 — 1993
International compliance Association
ICA Specialist Certificate in TBML, Trade Based Money Laundering
2015
ACAMS
CAMS
2014
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.