Vandana Pardeshi
Chief Compliance Officer @Bank of Bahrain & Kuwait
Mumbai, IN
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Sep 2024 — Present
Chief Compliance Officer @Bank of Bahrain & Kuwait
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Mumbai, IN
Head Compliance and MLRO
EDUCATION
2013 — 2014
Indian Institute of Management, Lucknow
EPBM
2005 — 2008
Jai Hind College
Bachelor of Science (BS)
ABOUT VANDANA PARDESHI
Post Graduate Diploma in Banking with more than 15 years of experience in Regulatory Compliance, Retail Branch banking, Audit, etc. Expert in Regulatory matters, RBI audit, Risk Based Supervision, KYC, AML, Advisory, Testing and Monitoring, etc. Working as Chief Compliance Officer and Principal Officer in Bank of Bahrain and Kuwait B.S.C, Mumbai.
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