Purba Bhakta
Compliance Officer @ICICI Bank
Mumbai, MH, IN
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Nov 2019 — Present
Compliance Officer @ICICI Bank
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EDUCATION
N/A
NIIT Institute of Finance, Banking & Insurance Training Ltd.
Diploma in Banking and Insurance
N/A
Fr. Agnel Multipurpose School
SSC
N/A
Indian Institute of Management Ahmedabad
Accelerated General Management Program, Human Resources Management/Personnel Administration, General
N/A
South Indian Education Society College of Arts Science & Commerce Nerul Navi Mumbai 400 706
Higher Secondary(+2), Business/Commerce, General
N/A
Institute Of Technology And Management
Executive MBA, Operations
N/A
South Indian Education Society College of Arts Science & Commerce - Nerul Navi Mumbai 400 706
Graduation, B.Com in Banking and Insurance
ABOUT PURBA BHAKTA
Compliance Officer at ICICI Bank | Expertise in Transaction Monitoring, KYC/AML, Name Screening, and Regulatory Compliance | Skilled in Collaborating with Stakeholders & Supporting HNI, Corporate and Retail Clients
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