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Manish Nandwani

Process Supervisor At Deutsche Bank KYC, AML, Sanctions, Swift, Transaction Monitoring, Payments MT 103,202,ISO ../ Corporate Trainer / Motivational Speaker / Stage Lover / German Learner..

Role
Process Supervisor at 德意志银行
Location
Jaipur, RJ, IN
LinkedIn followers
500 followers
OperationsView LinkedIn profile

About Manish Nandwani

Associated with GMO operations. Particularly taking care of KYC, AML, Sanctions, MIS,…

Experience

  1. Process Supervisor

    德意志银行

    Jan 2019 — Present · Jaipur, IN

Education

  • The Institute of Company Secretaries of India

    Acs

    2011 — 2014

  • University of Rajasthan

    Bechelor of Commerce

    2009 — 2012

  • IGM Senior Secondary School

    Senior Secondary

    2007 — 2009

  • University of Rajasthan

    Masters of Commerce

    2012 — 2014

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Manish Nandwani — Process Supervisor at 德意志银行 in Jaipur, RJ, IN | Unifers