Shobhit Gregory
AVP - Issues Management |Financial Crimes Compliance|
- Role
- Assistant Vice President - Financial Crime Compliance at MUFG
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Shobhit Gregory
Motivated Lead with demonstrated knowledge of Financial Crime Compliance best…
Experience
Assistant Vice President - Financial Crime Compliance
Jun 2022 — Present · Bengaluru, IN
Education
La Martiniere College
High School, Physical Sciences
1994 — 2008
Skills
- Financial Risk
- Global Economic Sanctions
- Risk Analysis
- Anti Money Laundering
- Transaction Monitoring
- Analysis
- Client Due Dilligence
- Financial Services
- Banking
- Risk Management
- Team Management
- Microsoft Office
- Kyc
- Team Building
- Due Diligence
- Financial Analysis
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.