Manoj Suryawanshi
Head of Compliance @Uni Cards
Bengaluru, KA, IN
EMAILS
MOBILE NUMBERS
+91 *********19
Signup · Get unlimited contacts
WORK HISTORY
Jul 2022 — Present
Head of Compliance @Uni Cards
View department →
Pune, IN
EDUCATION
2003 — 2005
Dr. D.Y. Patil Institute of Engineering, Management and Research, Pune
MBA, Finance
2000 — 2002
J D Bytco College of Commerce (Pune University) Nasik Road
Bachelor of Commerce (B.Com.), Banking, Corporate, Finance, and Securities Law
SKILLS
Requirements AnalysisKycBankingTeam ManagementRetail BankingFraud InvestigationsAnti Money LaunderingSupervision & MonitoringProject PlanningInternational FinanceFinacleCross-Functional Team LeadershipManagement Information Systems (Mis)Management ReportingComplianceManagerial FinanceMisInternal AuditStrategy ImplementationRegulatory Reporting
ABOUT MANOJ SURYAWANSHI
A seasoned and results-driven Compliance professional with over 18 years of comprehensive…
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.