Nitish Bhui
Deputy Manager Ii Aml Investigator Coe Ibg at Icici Bank Limited
Based in Mumbai, India
7-day free trial · no credit card
Seniority
Other
Department
Other
Location
Mumbai
Industry
Banking
Company size
748
Contact information
Reveal Nitish's email and phone
Direct contact data is gated. Sign up and reveal. You only pay for verified records.
n•••••••@icicibank.com
Phone
5 credits+91 ••• •••• ••••
You only pay for valid records. Bounced emails and disconnected numbers cost nothing.
Background
About Nitish Bhui
I am working with ICICI Bank Ltd and having more than 7 years of experience. Iam currently working in AML Compliance IBG(International Banking Group) for multiple IBG locations as Analyst and investigator,ICICI Bank Ltd, having more than 3 years of experience.My current role includes- transaction monitoring, Name screening, OFAC approvals,FATF sanctions, CDD, EDD,legacy screening. I have handled multiple IBG locations such as- SHANGHAI, CANADA, BAHRAIN, USA,GERMANY. I have previously worked on Retail branch Banking,ICICI Bank Ltd for 3 years, where I have handled overall branch operations which includes- Fund transfers, NEFTs,RTGS, Teller(cash counter), processing customer service requests,customer onboarding,KYC, providing loans such as- personal loans, OD etc.
Decision-makers
Other people at Icici Bank Limited
Build a list of verified contacts at Icici Bank Limited
Free for 7 days · 50 credits · no card · only pay for verified records.
Reach more buyers like Nitish
250M+ professionals with verified email and phone. You only pay for records that actually verify.
7-day trial · no credit card · cancel anytime