Abhinav Tandon
- Role
- 德意志银行
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Abhinav Tandon
I am an ACAMS-certified professional with hands-on experience in Anti-Money Laundering…
Experience
Present
Education
Dr. Bhim Rao Ambedkar University, Agra
Bachelor of Commerce (B.Com.), Business/Commerce, General
2000 — 2003
ACAMS
Certified Anti-Money Laundering Specialist, Member Number - 862752
The Institute of Chartered Accountants of India
CA - INTERMEDIATE, Fianance
2004 — 2006
Symbiosis Centre for Distance Learning
PGDBA, Finance
Skills
- Trade Finance
- Aml
- Kcsa
- Clearing Houses
- Microsoft Office
- Credit Risk
- Teamwork
- Banking
- Mutual Funds
- Risk Management
- Forensic Accounting
- Personal Tax Planning
- Cross Selling
- Currency Futures
- Commercial Banking
- Auditing
- Oracle Crm
- Treasury Management
- Anti Money Laundering
- Customer Service
- Credit
- Operational Risk Management
- Portfolio Management
- Cems
- Credit Cards
- Financial Risk
- Branch Banking
- Core Banking
- Capital Markets
- Ncfm Certified
- Operational Risk
- Mis
- Surveillance
- Strategic Planning
- Sanction
- Corporate Finance
- Investment Banking
- Financial Crimes Investigations
- Credit Analysis
- Cash Management
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