Saurabh Raut
Deputy Manager Operations @Icici Bank Limited,mumbai Corporate Office
Thane, IN
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Feb 2022 — Present
Deputy Manager Operations @Icici Bank Limited,mumbai Corporate Office
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Navi Mumbai, IN
Proces Compliance Manager,STR,Non STR, Fraud and Financial Crime Analysis,Transaction Monitoring,Inward,Outward Remittance,Name Screening Assets Compliance Manager AML
EDUCATION
2014 — 2016
Anjuman-I-Islam Institute Of Management Studies
Master of Business Administration (M.B.A.), FINANCE
N/A
Anjuman-I-Islam's Allana Institute of Management Studies
MMS, Finance
ABOUT SAURABH RAUT
KYC AML,Process Compliance Manager,Transaction Montiroing,STR,Non STR
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