Simeen Thakur
Bank Employee at Icici Bank
Based in Mumbai, India
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Seniority
Staff
Department
Finance & Accounting
Location
Mumbai
Industry
Banking
Company size
10001+
Contact information
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s•••••••@icicibank.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Simeen Thakur
Conducted PEP and adverse media screening for individual and institutional clients. Flagged high-risk PEP cases and escalated for further due diligence. Ensured compliance with RBI and FATF guidelines on PEP risk management PEP Identification
Decision-makers
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- APManager
Avinash Pal
Manager Risk Management · Finance & Accounting
- LPManager
Lakshmi Priya N.
Deputy Manager · Operations
- AGManager
Anita Gupta
Team Leder · Operations
- ABManager
Abhishek Bhansali
Senior Relationship Manager · Finance & Accounting
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