Omkar Gaonkar

Assistant Manager | Transaction monitoring Retail + Corporate | Onboarding | FIU | Money Mule

Role: Risk Transaction Monitoring Unit at RBL Bank
Location: Mumbai, MH, IN
LinkedIn followers: 500 followers

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Experience

Risk Transaction Monitoring Unit
RBL Bank
Feb 2023 — Present
Assistant Manager | Transaction monitoring CASA + Corporate | Onboarding | FIU | Money Mule | New Scenario Implementation.

Education

Chetana's Institute of Management & Research
Bachelors of Accounting and finance - BAF, Accounting and Finance
2018 — 2021

Contact information

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Work email
•••••@bank.in
Personal email
•••••@•••••.com
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Current company

RBL Bank

Banking · 5K employees · Founded 1943 · RBL Bank Limited, One World Center, Tower 2B , 6th Floor, 841, Senapati Bapat Marg, Lower Parel (W), IN

RBL Bank is one of India’s fastest growing private sector banks with an expanding presence across the country. The Bank offers specialized services under six business verticals namely: Corporate & Institutional Banking, Commercial Banking, Branch & Business Banking, Retail Assets and Treasury and Financial Markets Operations. It currently services over 11.53 million customers through a network of 517 branches; 1,166 business correspondent branches (of which 298 banking outlets) and 414 ATMs spread across 28 Indian states and Union Territories. RBL Bank is listed on both NSE and BSE (RBLBANK). For further details, please visit https://www.rbl.bank.in RBL Bank Blog - https://blog.rbl.bank.in/ Don’t share personal or sensitive details on social media. Refer to our Bank’s social media guideline: https://bit.ly/3OVgJ4p

bank.in

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Experience

Risk Transaction Monitoring Unit

Education

Chetana's Institute of Management & Research

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