Raghunath Matkari

Director Legal and Compliance @Mizuho

Mumbai, MH, IN
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Mar 2011 — Present

Director Legal and Compliance @Mizuho

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Mumbai, IN

EDUCATION

N/A

University of Mumbai

Master's degree, Business/Commerce, General

N/A

University of Mumbai

Bachelor of Commerce - BCom, Banking, Corporate, Finance, and Securities Law

N/A

University of Mumbai

Bachelor of Laws - LLB, Banking and Financial Support Services

SKILLS

CreditBranch BankingDerivativesFinancial AnalysisHuman ResourcesPortfolio ManagementSalesLoansAnti Money LaunderingMisAmlKycVendor ManagementAccount ReconciliationDue DiligenceRetail BankingBankingMutual FundsComplianceRisk ManagementTeam ManagementRisk AssessmentWealth ManagementFraudOperational RiskStrategic Financial PlanningCorporate GovernanceBusiness AnalysisManagement Information Systems (Mis)Cross SellingFinancial ServicesBusiness Relationship ManagementFinancial RiskCore BankingOperational Risk ManagementInternal AuditRelationship ManagementUnderwritingInternal ControlsInsurance

ABOUT RAGHUNATH MATKARI

Internal Audit Compliance & Risk

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