Nirali Shah
Anti Money Laundering - Compliance , CAMI
- Role
- AVP Aml Compliance at HDFC Bank Limited
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Nirali Shah
Specialties: Anti money Laundering Detection and Prevention Fraud…
Experience
AVP Aml Compliance
Mar 2024 — Present
Education
Indian Institute of Banking & Finance
JAIIB
2006 — 2008
Indian Institute of Banking and finance
Certification in AML & KYC
Indian Institute of Modern Management
PGDM
2006 — 2008
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