Lavish Jain Harit
Aml Compliance Analyst at Nav India
Based in India
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Seniority
Staff
Department
Information Technology
Location
India
Industry
Information Technology and Services
Company size
1001 to 5000
Contact information
Reveal Lavish's email and phone
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l•••••••@navbackoffice.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Lavish Jain Harit
Expertise in AML and compliances, diversified knowledge of Transaction Monitoring, AML Compliance, Compliance auditing, Fraud Reporting, RBI communication and Inspections, Sanctions, OFAC, Swift payments etc.
Decision-makers
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Manthan Jain
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- ASDirector
Akashat Sharma
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- SBStaff
Shashank Bansal
Associate - Technology · Information Technology
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