Mandar J G.
First Abu Dhabi Bank - Corporate Coverage
- Role
- Corporate Coverage at First Abu Dhabi Bank (FAB)
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Mandar J G.
KYC/AML professional with 3.5+ years of experience in corporate onboarding, CDD/EDD, and regulatory compliance across banking and financial services. Skilled in end-to-end KYC processes, sanctions screening, and transaction monitoring for corporate and MSME clients. MBA in Banking & Finance from NMIMS with strong expertise in risk assessment and global AML frameworks. Committed to accuracy, compliance excellence, and financial crime prevention.
Experience
Corporate Coverage
Jan 2026 — Present · Mumbai, IN
Corporate Coverage Consultant with hands-on experience in client onboarding, KYC, financial analysis, and transaction support within international banking.
Education
University of Mumbai
Bachelor of Commerce - BCom, Marketing/Marketing Management, General
2019 — 2022
NMIMS CDOE
Master of Business Administration - MBA, Logistics, Materials, and Supply Chain Management
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