Manish Taneja
MBA with 15+ yrs of exp. in Compliance-Anti Money Laundering, Fraud Detection & Control, BPO Operations and Debt Management
- Role
- Ongoing Monitoring Manager at Tide
- Location
- Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Manish Taneja
I possess 18+ years of experience in Compliance-Anti Money Laundering Fraud Control,Debt…
Experience
Ongoing Monitoring Manager
Dec 2024 — Present · New Delhi, IN
Leading a 50 members team with direct and indirect reportees for Fraud and AML.Also, responsible for enhancing Tools efficiency and implementation of rules.
Education
Institute of Management Technology, Ghaziabad
Master of Business Administration (MBA), Business, Management, Marketing, and Related Support Services
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