Nagesh Mudugalu
AVP and Deputy Mlro @India Factoring And Finance Solutions Private Limited A Member Of The Fimbank Group
Mumbai, MH, IN
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Oct 2024 — Present
AVP and Deputy Mlro @India Factoring And Finance Solutions Private Limited A Member Of The Fimbank Group
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Mumbai, IN
EDUCATION
2013 — 2016
Guru Nanak Institute Of Management
Master of Business Administration (M.B.A.), Finance, General
2005 — 2010
S I W S College of Commerce and Economics and Smt Thirumalai College of Science Plot No 337 Sewree Wadala Estate Mumbai 400 031
Bachelor of Commerce (B.Com.), Business/Commerce, General
SKILLS
KycAnti Money LaunderingAnalytical SkillsTransaction MonitoringBankingRisk ManagementAuditing
ABOUT NAGESH MUDUGALU
I lead the compliance and anti-money laundering (AML) functions and ensuring adherence to…
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