Umang Shah
Anti-money Laundering Officer @ICICI Bank
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WORK HISTORY
Anti-money Laundering Officer @ICICI Bank
Mumbai, IN
A Banking professional with total experience of over 29 years out of which experience of 18 years as Financial Crime Specialist. In the financial crime field, focus areas have been Anti Money Laundering (AML) and Countering Financial Terrorism (CFT), investigation of various complex frauds in banking products / cyber enabled frauds / Employee Frauds / Background Checks / Law Enforcement interactions, including State Police and Directorate of Enforcement. Currently handling Overseas Branches oversight on AML framework implementation, Risk Based Approach for AML / KYC submission and analysis of areas of concerns, Correspondence of Directorate of Enforcement / FIU-IND, Trainings on AML / KYC for Bank. I have worked in the fraud Investigation profile for 16 years and was responsible for Investigation of Fraud cases of retail banking. Handled large complex frauds. I hold the title of Certified Fraud Examiner (CFE) awarded by ACFE, USA since 2011.
EDUCATION
Association of Certified Fraud Examiners, USA
Certified Fraud Examiner, Financial Forensics and Fraud Investigation
Narsee Monjee Institute of Management Studies
Diploma in Marketing Management
Saurashtra University
B.Sc, Chemistry
SKILLS
ABOUT UMANG SHAH
Anti Money Laundering Officer
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