Naval Bhardwaj
Fintech|| Financial Crime || Risk and Compliance || AML Models || AML || KYC ||CDD || Payments|| Customer Screening || Techno Functional ||Solution Implementor.
- Role
- Manager at Capgemini
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Naval Bhardwaj
Segmentation / KYC CDD /AML Suits OFSAA -FCCM Oracle Mantas /NICE Actimize AML(SAM, CDD, STAR, CTR,WLF)Platform (AIS,UDM,ACTONE),ESSENTIALS(Fraud, AML, CORE),Financial crime compliance consultant.
Experience
Manager
Jul 2025 — Present
Education
G.T.B public school
School
CCS (Chaudhary Charan Singh)University
Bachelor of Laws - LLB, Financial crime and trade laws
Dr. A.P.J. Abdul Kalam Technical University
Bachelor of Technology (B.Tech.), electronics and instrumentation
Skills
- Powerpoint
- Microsoft Excel
- Java
- Oracle Sql Developer
- Business Analyst
- Research
- Windows
- C
- Frd
- Html
- English
- Software Development
- Anti Money Laundering
- Team Management
- Teaching
- Agile Methodologies
- Team Building
- Sql
- Tsd
- Tdd
- Microsoft Office
- Plsql
- Customer Service
- Mdd
- Requirements Analysis
- Pl/Sql
- Microsoft Word
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.