Samir Bhatankar

Senior Vice President & Lead - AML Surveillance & KYC Advisory

Role: Lead - Aml Surveillance at DBS Bank
Location: Mumbai, MH, IN
LinkedIn followers: 500 followers

OperationsView LinkedIn profile

About Samir Bhatankar

Instrumental in setting up Anti-Money Laundering Application for generating alerts for…

Experience

Lead - Aml Surveillance
DBS Bank
May 2023 — Present · Mumbai, IN

Education

D G Ruparel College
Bachelor of Commerce (B.Com.), Project Management
1993 — 1998
Mumbai Education Trust
Master of Financial Management, Finance and Financial Management Services
2003 — 2006
Balmohan Vidyamandir
SSC
1982 — 1992

Skills

Financial Risk
Core Banking
Anti Money Laundering
Kyc
Internal Audit
Mis
Banking
Risk Management
Team Management
Trade Finance
Business Analysis
Operational Risk Management
Aml
Management Information Systems (Mis)
Retail Banking
Green Banking
Auditing

Contact information

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Work email
•••••@dbs.com
Personal email
•••••@•••••.com
Direct dial
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Current company

DBS Bank

Banking · 10K employees · Founded 1968 · 12 Marina Boulevard, DBS Asia Central @ Marina Bay Financial Centre Tower 3, SG

DBS is a leading financial services group in Asia with a presence in 19 markets. Headquartered and listed in Singapore, DBS is in the three key Asian axes of growth: Greater China, Southeast Asia and South Asia. The bank's "AA-" and "Aa1" credit ratings are among the highest in the world. Recognised for its global leadership, DBS has been named “World’s Best Bank” by Global Finance, “World’s Best Bank” by Euromoney and “Global Bank of the Year” by The Banker. The bank is at the forefront of leveraging digital technology to shape the future of banking, having been named “World’s Best Digital Bank” by Euromoney and the world’s “Most Innovative in Digital Banking” by The Banker. In addition, DBS has been accorded the “Safest Bank in Asia“ award by Global Finance for 14 consecutive years from 2009 to 2022. DBS provides a full range of services in consumer, SME and corporate banking. As a bank born and bred in Asia, DBS understands the intricacies of doing business in the region’s most dynamic markets. DBS is committed to building lasting relationships with customers, as it banks the Asian way. Through the DBS Foundation, the bank creates impact beyond banking by supporting social enterprises: businesses with a double bottom-line of profit and social and/or environmental impact. DBS Foundation also gives back to society in various ways, including equipping communities with future-ready skills and building food resilience. With its extensive network of operations in Asia and emphasis on engaging and empowering its staff, DBS presents exciting career opportunities. For more information, please visit www.dbs.com

dbs.com

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About Samir Bhatankar

Experience

Lead - Aml Surveillance

Education

D G Ruparel College

Mumbai Education Trust

Balmohan Vidyamandir

Skills

Find verified contacts for anyone on LinkedIn