Nishant Bharti

AML Analyst ( CAMI Certified) in Compliance at IDFC FIRST Bank Ltd || Ex- HDFC Bank || Ex- ICICI Bank

Role
Aml Compliance at IDFC FIRST Bank
Location
Thane, MH, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

About Nishant Bharti

Work Profile: 1. Trade Finance 2. Trade Based Money Laundering Specialist, 2…

Experience

  1. Aml Compliance

    IDFC FIRST Bank

    Sep 2024 — Present

    AML Analyst

Education

  • Indira Gandhi National Open University

    Master's of Commerce

  • St. Xavier's College - Ranchi University

    Bachelor of Commerce - BCom

  • Manipal Academy of Higher Education

    Post Graduate Diploma in Banking (PGDB)

    2019 — 2020

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Nishant Bharti — Aml Compliance at IDFC FIRST Bank in Thane, MH, IN | Unifers