Rakesh Tanwar
Regional Manager at Infrasoft Technologies Ltd
Based in Capital Governorate, Bahrain
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Seniority
Manager
Department
General Business & Management
Location
Capital Governorate
Industry
IT Services and IT Consulting
Company size
624
Contact information
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r•••••••@kiya.ai
Phone
5 credits+973 ••• •••• ••••
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Background
About Rakesh Tanwar
A professional with 9 years of total experience in banking (conventional and Islamic), Insurance, brokerage, payments channel(PSP’s) and hospitality domain: 8+ year experience in AML, Transaction monitoring, Name/sanction screening, Digital on-boarding, KYC(offline/CKYC/EKYC), SWIFT payment screening, Database Development (Oracle PL/SQL, MS SQL and IBM DB2), Various testing, Load balancing, ETL writing, Project Management, Customer Relations, Revenue Management, Onsite AML training, AML/FATCA/CRS/Anti Fraud Implementation, Customer Support, Artificial Intelligence, Machine learning, BOT. 7+ years onsite experience of various countries-India, UAE, Qatar, Bahrain, Kuwait, and Sri Lanka
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