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Bhavesh Sheth

Assistant Vice President (Aml - Compliance & Risk Management) @Axis Bank

Mumbai, MH, IN
EMAILS
b••••••••@axisbank.com
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Jun 2023 — Present

Assistant Vice President (Aml - Compliance & Risk Management) @Axis Bank

Enterprise-wide Risk Assessment (Money Laundering/Terrorist Financing), Correspondent Banking, Customer Risk Categorisation, Country Risk Assessment.

EDUCATION

N/A

Indian Institute of Banking and Finance

Certificate Examination in Antimoney Laundering and Know Your Customer

N/A

Indian Institute of Banking and Finance

Certificate Examination on SME Finance

N/A

Certificate course on Press Laws

G J Advani Law College

N/A

Indian Institute of Banking and Finance

Certificate Examination on International Banking

N/A

West Virginia University

Forensic Accounting and Fraud Examination

2019 — 2022

GJ Advani Law College

Bachelor of Laws - LLB

N/A

Indian Institute of Banking and Finance

Certificate Examination in Customer Service and Banking Codes and Standards

N/A

Indian Institute of Banking and Finance

Certificate Examination on Trade Finance

ABOUT BHAVESH SHETH

Assistant Vice President (AML- Compliance) | LL.B | CAIIB | Ex- ICICI

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