Nitin Nirgude

AML Projects Manager

Role
Aml Projects Manager at IDFC FIRST Bank
Location
Mumbai, MH, IN
LinkedIn followers
500 followers

Experience

  1. Aml Projects Manager

    IDFC FIRST Bank

    Sep 2023 — Present · IN

Education

  • University of Mumbai

    MBA in Finance

    2009 — 2011

  • University of Mumbai

    Master’s Degree

    2009 — 2011

Skills

  • Financial Analysis
  • Finance
  • Analytical Skills
  • Financial Regulation
  • Sme
  • Capital Markets
  • Training
  • Auditing
  • Leadership
  • Analysis
  • Regulatory Reporting
  • Learning & Development
  • U.s. Foreign Account Tax Compliance Act (Fatca)
  • Banking
  • Risk Management
  • Team Management
  • Due Diligence
  • Kyc
  • Business Process Improvement
  • Investment Banking
  • Fatca
  • Communication
  • Management
  • Quality Assurance
  • Uat Coordination
  • Financial Risk

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Nitin Nirgude — Aml Projects Manager at IDFC FIRST Bank in Mumbai, MH, IN | Unifers