Bhuvan Thakur

AVP (Transaction Monitoring and Sanction Advisory lead) at DBS Bank

Role: Assistant Vice President at DBS Bank
Location: Mumbai, MH, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Bhuvan Thakur

Experienced Banking Professional having AML Transaction monitoring, Regulatory reporting,…

Experience

Assistant Vice President
DBS Bank
Mar 2024 — Present · IN

Education

Indian Institute of Banking and Finance
Cyber Crime and Fraud Management Certification
2014
Sikkim Manipal University
Master of Business Administration (MBA)
2010 — 2012
Indian Institute of Banking and Finance
AML & KYC Certification
2010

Skills

Commercial Banking
Banking
Operational Risk
USA Patriot Act
Kyc
Ofac
Fraud
Anti Money Laundering
Due Diligence
Aml & Kyc Certified From Indian Institute of Banking & Finance
Financial Risk
Core Banking
Sanction
Aml
Financial Services

Contact information

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Work email
•••••@dbs.com
Personal email
•••••@•••••.com
Direct dial
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Current company

DBS Bank

Banking · 10K employees · Founded 1968 · 12 Marina Boulevard, DBS Asia Central @ Marina Bay Financial Centre Tower 3, SG

DBS is a leading financial services group in Asia with a presence in 19 markets. Headquartered and listed in Singapore, DBS is in the three key Asian axes of growth: Greater China, Southeast Asia and South Asia. The bank's "AA-" and "Aa1" credit ratings are among the highest in the world. Recognised for its global leadership, DBS has been named “World’s Best Bank” by Global Finance, “World’s Best Bank” by Euromoney and “Global Bank of the Year” by The Banker. The bank is at the forefront of leveraging digital technology to shape the future of banking, having been named “World’s Best Digital Bank” by Euromoney and the world’s “Most Innovative in Digital Banking” by The Banker. In addition, DBS has been accorded the “Safest Bank in Asia“ award by Global Finance for 14 consecutive years from 2009 to 2022. DBS provides a full range of services in consumer, SME and corporate banking. As a bank born and bred in Asia, DBS understands the intricacies of doing business in the region’s most dynamic markets. DBS is committed to building lasting relationships with customers, as it banks the Asian way. Through the DBS Foundation, the bank creates impact beyond banking by supporting social enterprises: businesses with a double bottom-line of profit and social and/or environmental impact. DBS Foundation also gives back to society in various ways, including equipping communities with future-ready skills and building food resilience. With its extensive network of operations in Asia and emphasis on engaging and empowering its staff, DBS presents exciting career opportunities. For more information, please visit www.dbs.com

dbs.com

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About Bhuvan Thakur

Experience

Assistant Vice President

Education

Indian Institute of Banking and Finance

Sikkim Manipal University

Indian Institute of Banking and Finance

Skills

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