Sayan Ghosh
Site Lead - Correspondent Banking/Trade Finance
- Role
- VP - Aml Kyc Corporate Banking at 德意志银行
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Sayan Ghosh
Professional Profile >> As a First line of defence, reviewing and…
Experience
VP - Aml Kyc Corporate Banking
Jun 2023 — Present · Mumbai, IN
Education
St James' School, Binnaguri
Bachelor of Commerce (B.Com.), Business/Commerce, General
1996 — 2004
South City College, Calcutta University
Bachelor of Commerce (B.Com.), Marketting Management (HONS)
2004 — 2007
Skills
- Investment Banking
- Fatca
- Kyc
- Due Diligence
- Economic Sanctions
- Anti Money Laundering
- Team Management
- Pep
- Analysis
- Credit Cards
- Global Banking
- Operational Risk Management
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