Nilesh Bamane
Sanctions Expert at SCB.
- Role
- Associate at Standard Chartered
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
OperationsView LinkedIn profile
About Nilesh Bamane
Over several years of experience in the Management and Analytical Skills domain across…
Experience
Associate
Nov 2022 — Present · Mumbai, IN
Sanctions Compliance
Education
University of Mumbai
Bachelor's degree
2005 — 2008
Skills
- Kyc
- Aml
- Finance
- Commercial Banking
- Due Diligence
- Portfolio Management
- Analytical Skills
- Management
- Credit Cards
- Analysis
- Operational Risk
- Business Analysis
- Anti Money Laundering
- Financial Analysis
- Mis
- Strategy
- Process Improvement
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