Rajnish Kumar
Private and Wealth Banking, Data Privacy, FATCA, Treasury, Digital Payments, Retail Banking, KYC, AML & CFT, Prevention of Insider Trading Compliances
- Role
- Head - Overseas & Non-banking Compliance at ICICI Bank
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Rajnish Kumar
Experienced professional with a demonstrated history of performing various roles in India…
Experience
Head - Overseas & Non-banking Compliance
Oct 2025 — Present
Education
Birla Institute of Technology, Mesra
MBA
1999 — 2001
Babasaheb Bhimrao Ambedkar Bihar University
Bachelor of Arts (B.A.)
1992 — 1996
Skills
- Credit Analysis
- Project Finance
- System Administration
- Loans
- Credit
- Branch Banking
- Statutory Accounting
- Investment Banking
- Auditing
- Compliance
- Banking
- Internal Audit
- Core Banking
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