Raghunath Matkari
Director-Legal and Compliance, (Principal Officer, Chief of Internal Vigilance,Chief of information Security Officer)
- Role
- Director Legal and Compliance at Mizuho
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Raghunath Matkari
Internal Audit Compliance & Risk
Experience
Director Legal and Compliance
Mar 2011 — Present · Mumbai, IN
Education
University of Mumbai
Master's degree, Business/Commerce, General
University of Mumbai
Bachelor of Commerce - BCom, Banking, Corporate, Finance, and Securities Law
University of Mumbai
Bachelor of Laws - LLB, Banking and Financial Support Services
Skills
- Credit
- Branch Banking
- Derivatives
- Financial Analysis
- Human Resources
- Portfolio Management
- Sales
- Loans
- Anti Money Laundering
- Mis
- Aml
- Kyc
- Vendor Management
- Account Reconciliation
- Due Diligence
- Retail Banking
- Banking
- Mutual Funds
- Compliance
- Risk Management
- Team Management
- Risk Assessment
- Wealth Management
- Fraud
- Operational Risk
- Strategic Financial Planning
- Corporate Governance
- Business Analysis
- Management Information Systems (Mis)
- Cross Selling
- Financial Services
- Business Relationship Management
- Financial Risk
- Core Banking
- Operational Risk Management
- Internal Audit
- Relationship Management
- Underwriting
- Internal Controls
- Insurance
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