Ritesh Gupta

CAMI | IIBF AML KYC | TM | SANCTIONS | SCREENING | Anti Money Laundering Compliance Officer

Role
Manager Aml Compliance at IDFC FIRST Bank
Location
Mumbai, MH, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

About Ritesh Gupta

Transaction Monitoring under AML guidelines and FAFT recommendation. …

Experience

  1. Manager Aml Compliance

    IDFC FIRST Bank

    Jan 2024 — Present · Mumbai, IN

    AML Compliance

Education

  • University of Mumbai

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

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Ritesh Gupta — Manager Aml Compliance at IDFC FIRST Bank in Mumbai, MH, IN | Unifers