Harish Dalvi

AML Compliance Officer

Role
Senior Manager at IDFC FIRST Bank
Location
Thane, MH, IN
LinkedIn followers
500 followers
General Business & ManagementView LinkedIn profile

About Harish Dalvi

AML-KYC, Transaction monitoring, STR, Compliance Dept. CCR, KYC, CAMI Certification done

Experience

  1. Senior Manager

    IDFC FIRST Bank

    Dec 2023 — Present · Mumbai, IN

Education

  • Mumbai Institute Of Management and Research

    Master of Business Administration (M.B.A.), Finance and banking

    2011 — 2013

  • IIBF

    AML Anyalist

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Harish Dalvi — Senior Manager at IDFC FIRST Bank in Thane, MH, IN | Unifers