Rakesh Bhatkar
Customer Onboarding Incharge Compliance Department at Bank Of Baroda
Based in Dubai, United Arab Emirates
7-day free trial · no credit card
Seniority
Staff
Department
Other
Location
Dubai
Industry
Banking
Company size
35K
Contact information
Reveal Rakesh's email and phone
Direct contact data is gated. Sign up and reveal. You only pay for verified records.
r•••••••@bankofbaroda.co.in
Phone
5 credits+971 ••• •••• ••••
You only pay for valid records. Bounced emails and disconnected numbers cost nothing.
Background
About Rakesh Bhatkar
With over 13 years of experience in Banking, I am currently a Customer On-Boarding and Sanctions Screening Specialist at one of the largest financial institutions. In this role, I manage sanctions Screening, Due Diligence & Customer Risk Assessment and provide Customer On-boarding Clearance for all Corporate and High risk Customers. I am CAMS certified and holding Certified Compliance Professional certificate from Emirates Institute of Finance UAE.
Decision-makers
Other people at Bank Of Baroda
- SSOther
Sagar Shah
Territory Head & Associate Vice President · Other
- ASManager
Ayush Srivastava
Regional Legal Officer · Legal
- DSStaff
Deependra Saini
Bank of Baroda · Finance & Accounting
- MHManager
Muzeeb Hussain
Chief Manager · General Business & Management
- UMStaff
Umang Mehta
Officer · General Business & Management
Build a list of verified contacts at Bank Of Baroda
Free for 7 days · 50 credits · no card · only pay for verified records.
Reach more buyers like Rakesh
250M+ professionals with verified email and phone. You only pay for records that actually verify.
7-day trial · no credit card · cancel anytime