Sachin Shah
Financial Crime Compliance - Subject Matter Enthusiast | Views Are Personal
- Role
- Anti-financial Crime (Afc) Testing Lead at 德意志银行
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Sachin Shah
CAMS certified Financial Crime Compliance professional associated with one of the Big 4…
Experience
Anti-financial Crime (Afc) Testing Lead
Nov 2024 — Present · Mumbai, IN
Education
Devi Ahilya Vishwavidyalaya
MBA, Finance
1998 — 2000
Barkatullah Vishwavidyalaya
BA, Management
1994 — 1997
ACAMS
Certified Anti-Money Laundering Specialist, Money Laundering
2015 — 2015
Skills
- Pep
- Branch Banking
- Equities
- Broking Operations
- Red Flags
- Derivatives
- Cdd
- Kyc
- Capital Markets
- Banking
- Process Review, Design and Internal Process Controls
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