Nitin Kataria
Head, Anti Financial Crime South Asia
- Role
- Anti-money Laundering Regional Co-ordinator Apac at 德意志银行
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
OperationsView LinkedIn profile
Experience
Anti-money Laundering Regional Co-ordinator Apac
Jan 2015 — Present · SG
Skills
- Kyc
- Aml
- Capital Markets
- Financial Risk
- Equities
- Corporate Finance
- Derivatives
- Portfolio Management
- Retail Banking
- Banking
- Mutual Funds
- Risk Management
- Investment Banking
- Operational Risk
- Wealth Management
- Anti Money Laundering
- Credit Risk
- Fx Options
- Operational Risk Management
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