Ashwani Jaswal
Senior Investigator - Group Investigations at Standard Chartered Bank
- Role
- Senior Investigator- Group Investigations at Standard Chartered
- Location
- West Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Ashwani Jaswal
Experienced investigations manager with a strong track record in banking industry. I…
Experience
Senior Investigator- Group Investigations
Jul 2013 — Present · New Delhi, IN
Education
Indian Institute of Banking & Finance (IIBF)
Diploma
Delhi University
Bachelor of Commerce (B.Com.)
1993 — 1996
Indian Institute of Banking & Finance (IIBF)
Certificate
University of Portsmouth
Accredited Counter Fraud and Counter Corruption Specialist (International).
Indira Gandhi National Open University
Master of Business Administration (MBA)
2001 — 2005
CCS (Chaudhary Charan Singh)University
Bachelor of Laws - LLB
Indian Law Institute
Certificate Course in Cyber Law
Bidhan Chandra vidyalya
Senior secondary
1987 — 1993
Kurukshetra University
Master of Laws - LLM
University of Portsmouth
Accredited Counter Fraud and Counter Corruption Specialist (International)
2016 — 2016
Skills
- Sourcing
- Cross Selling
- Performance Management
- Financial Services
- Financial Risk
- Retail Banking
- Portfolio Management
- Loans
- Relationship Management
- Mis
- Banking
- Risk Management
- Team Management
- Customer Satisfaction
- Business Relationship Management
- Management
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