Shiv Kumar Sareen
Subject Matter Expert (Sme) on Compliance with Iibf at Indian Institute Of Banking And Finance
Based in Gurgaon, India
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Seniority
Other
Department
Other
Location
Gurgaon
Industry
Education Management
Company size
75
Contact information
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s•••••••@iibf.org.in
Phone
5 credits+91 ••• •••• ••••
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Background
About Shiv Kumar Sareen
I retired on 31st January 2015 as a General Manager and Chief Compliance Officer of Bank Of India after putting up 37 years and 2 months service. I have been serving India Post Post Payment Bank limited a 100% govt owned Company (IPPB) at corporate office,Speed post Centre building, Bhai Veer Singh Marg New the Lead Risk & Compliance ( Advisor) since 28-01-2017, on contractual basis. I have also authored a Book ` Let Money Grow` Published by Glittering ink Publishing House New Delhi in 2016. and a subject matter Expert involved in the academic activities of Indian Institute of Bankers ( IIBF) in particular the subjects of KYC,AML,CFT, Compliance in Banks and Corporate Governance, Frauds in Banks and the Vigilance matters in the banks. I have 44 years + experience in Banking and in teaching subjects related to banking soft skills,Industrial Relations and Vigilance matters.
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