Mukesh Kumar Dhama
DGM at SBI
- Role
- Dy General Manager Aml -cft and Kyc Compliance at State Bank of India
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Mukesh Kumar Dhama
A seasoned career banker with over 33 years of service in the State Bank Group, currently serving as Deputy General Manager – AML-CFT and KYC Compliance at State Bank of India since 2022. Throughout the career, held diverse and challenging assignments across 12 states, including roles as Credit Officer, Branch Head, Chief Manager (HR), Regional Head, Zonal Head, and various administrative positions.Key leadership roles include:DGM – Zonal Head (Business & Operations)DGM – Agriculture Business HeadDGM – Anytime Channels (Digital Banking)DGM – Sales HeadDGM – RTI & Transparency OfficerExtensive experience as Regional Head in four key geographies: Himachal Pradesh, Delhi, Uttarakhand, and Uttar Pradesh. Also served in the Human Resources Department as Chief Manager (HR), handling critical personnel management and development portfolios.
Experience
Dy General Manager Aml -cft and Kyc Compliance
Oct 2023 — Present · Mumbai, IN
Education
edX
Varouus Courses, Business Administration and Management, General
CCS (Chaudhary Charan Singh)University
B.Sc, Physics Chemistry and Mathematics
Annamalai University, Annamalainagar
PGDM in Personnel Management and Industrial Relations , PGDM
edX
Various Courses, Communication and Media Studies
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