Ashutosh Mittal

Experienced banker having rich experience of 19 years in Investigations, Cyber Defense, Vigilance, Banking Operations, Trade Finance, Supply Chain Financing, Team management, KYC, AML, Audit, compliance etc.

Role
Senior Vigilance Associate at IDFC FIRST Bank
Location
Gurugram, HR, IN
LinkedIn followers
500 followers
Public Administration & SafetyView LinkedIn profile

About Ashutosh Mittal

Experienced banker having rich experience of 19 years in Investigations, LEA…

Experience

  1. Senior Vigilance Associate

    IDFC FIRST Bank

    Jan 2024 — Present · New Delhi, IN

    Designated Nodal Officer for Law Enforcement Agencies and Integrated Cyber Crime Co-ordination Centre(office attached to Ministry of Home Affairs to curb Cyber Crime), Leading the Whistle blower and Vigilance Investigations for North Zone.

Education

  • CCS (Chaudhary Charan Singh)University

    Bachelor of Laws - LLB

  • Institute of management studies

    PGDBM, Finance and Marketing

    2003 — 2005

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Ashutosh Mittal — Senior Vigilance Associate at IDFC FIRST Bank in Gurugram, HR, IN | Unifers