Sheelvardhan Tomar
Senior executive - CDD | ECDD | PEP/ ADVERSE MEDIA/ FIU / Screening | Transaction Monitoring | AML / KYC | Financial Crimes | Risk & Fraud Analyst |
- Role
- Senior Executive at SBI Card
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
About Sheelvardhan Tomar
I am having several years of Experience in BPO Industry. I can handle multiple task in…
Experience
Senior Executive
Jul 2023 — Present · Gurugram, IN
Anti Money Laundering Regulatory & Compliance
Education
Institute of Technology and Science, Mohan Nagar, Ghaziabad, Uttar Pardesh
Bachelor of Business Administration - BBA, Business Administration and Management, General
2014 — 2017
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