Bhavesh Sheth
Assistant Vice President (AML- Compliance) | LL.B | CAIIB | Ex- ICICI
- Role
- Assistant Vice President (Aml - Compliance & Risk Management) at Axis Bank
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
Experience
Assistant Vice President (Aml - Compliance & Risk Management)
Jun 2023 — Present
Enterprise-wide Risk Assessment (Money Laundering/Terrorist Financing), Correspondent Banking, Customer Risk Categorisation, Country Risk Assessment.
Education
Indian Institute of Banking and Finance
Certificate Examination in Antimoney Laundering and Know Your Customer
Indian Institute of Banking and Finance
Certificate Examination on SME Finance
Certificate course on Press Laws
G J Advani Law College
Indian Institute of Banking and Finance
Certificate Examination on International Banking
West Virginia University
Forensic Accounting and Fraud Examination
GJ Advani Law College
Bachelor of Laws - LLB
2019 — 2022
Indian Institute of Banking and Finance
Certificate Examination in Customer Service and Banking Codes and Standards
Indian Institute of Banking and Finance
Certificate Examination on Trade Finance
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