Shivaji Thorkar
Sanction Screening ll Trade Finance Operation || ANTI MONEY LAUNDERING || TBML || Compliance || Name Screening || FATF || OFAC || Ex ICICI Bank ll Mizuho Bank ||
- Role
- Analyst 1 at Mizuho
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Shivaji Thorkar
10Years Experience in Banking and NBFC Currently working with 1)Mizuho Bank Ltd IAD OPD AML Team as An Analyst for the Sanction Screening processing of Foreign Remittance Bank Guarantees Products.2)ICICI BANK Limited. Trade Finance Operation in Compliance AML Name Screening -(FATF,OFAC) IBOE, BOE EDIS, QXFC,XFM, IRM Product Checking L1 Grade As an Assistant Manager From 8 Dec 2021 to 1 Aug 2023 3) CreditAccess Grameen Ltd. As CA/Branch Credit Manager. PD Business Loan and Lap Loan Sanction Process.From Aug 2019 to Dec 20214) PHFL (PNB Housing finance Ltd) as Relationship Officer for HL And LAP Loan Sales File Sourcing.5) Mahindra Rural Housing finance Ltd. as Customer Manager for Home loan Sales File Sourcing Collection/Recovery From Oct 2015 To Jan 2019
Experience
Analyst 1
Aug 2023 — Present · Mumbai, IN
Education
Yashwantrao Chavan Maharashtra Open University
Master of Business Administration - MBA, Finance and Financial Management Services
Swami Ramanand Teerth Marathwada University
Bachelor of Arts - BA, English Language and Literature/Letters
Shri Datta College, Hadgaon Dist Nanded
Bachelor of Arts - BA, English Language and Literature/Letters
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