Nitin S.
MBA Professional @ Federal Bank | EDD | PEP | CDD | Forex | Power BI | Advance Excel | Compliance | Cyber Security | AML | KYC
- Role
- Compliance and Aml Officer at Federal Bank
- Location
- Ratlam, MP, IN
- LinkedIn followers
- 500 followers
About Nitin S.
As an officer at Federal Bank, I support the branch operations and customer service…
Experience
Compliance and Aml Officer
Sep 2023 — Present · Ratlam, IN
My current role in this financial institution involves Compliance Management and fulfilling the regulatory requirements in different areas.I also take care of the Cyber Security, Vigilance and AML related issues along with active participation in daily operations and periodic audits.
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