Pankaj Saini
Team Head - Fraud and Vigilance | HDFC Bank | Compliance, AML & Financial Crime Prevention | Ex Yes Bank, Ex JP Morgan|
- Role
- Deputy Vice President at HDFC Bank
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Pankaj Saini
I have over 11 years of work experience in AML Compliance, Fraud Risk and Financial Control functions. Currently working with HDFC Bank in the Fraud Investigation and Vigilance team.Key work areas and skills- Liaisoning with Law enforcement agencies- Vigilance Investigations- Anti Money Laundering- Trade based Money laundering review- Cross-border Transactions review- Fraud Investigation- Fraud Risk Management- Whistle Blower Investigation- Data Analysis- MIS reporting- General ledger accounts Monitoring- Suspicious Transactions review- Stakeholder Management and collaboration
Experience
Deputy Vice President
Jun 2025 — Present · Mumbai, IN
Education
Goa Institute of Management (GIM)
PGDM, Management
2012 — 2014
University of Mumbai
Bachelor of management studies(BMS), Project Management
2008 — 2011
Skills
- Microsoft Excel
- Powerpoint
- Microsoft Office
- Analytics
- Marketing
- Business Analysis
- Data Analysis
- Marketing Communications
- Team Management
- Analysis
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