Sharad Dwivedi

Risk Manager-Operation and investment || Certified AML Exp || IIBF AML/KYC Certified || Fraud & Investigation Dept Compliance || Transaction Monitoring || Sanction Screening OFAC || KYC || CDD || Payment processing unity

Role
Assistant Manager at HDFC Bank
Location
Mumbai, MH, IN
LinkedIn followers
500 followers

About Sharad Dwivedi

I am a results-driven Risk and Fraud Investigation professional with over a decade of…

Experience

  1. Assistant Manager

    HDFC Bank

    Aug 2017 — Present · Mumbai, IN

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Sharad Dwivedi — Assistant Manager at HDFC Bank in Mumbai, MH, IN | Unifers