Financial Crime Prevention Manager
Current
Jan 2023 - Present
AeroLeads people directory · profile
Bhargav D Email & Phone Number
Financial crime prevention manager
at
ICICI Bank
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Role
Financial crime prevention manager
Location
Chennai, Tamil Nadu, India
Company size
Who is Bhargav D? Overview
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Quick answer
Bhargav D is listed as Financial crime prevention manager at ICICI Bank, a with 94588 employees, based in Chennai, Tamil Nadu, India. AeroLeads shows a matched LinkedIn profile for Bhargav D.
Bhargav D previously worked as Probationary officer at Icici Bank and Business Development Executive at Getplay Technologies Llp. Bhargav D holds Post Graduation Diploma In Banking And Finance, Banking And Finance from Manipal Academy Of Higher Education.
Company email context
Email format at ICICI Bank
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ICICI Bank
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Profile bio
About Bhargav D
Experienced in thwarting financial crime through effective fraud detection and compliance strategies. Dedicated to safeguarding organizations and maintaining regulatory integrity.
Current workplace
Bhargav D's current company
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Icici Bank
3 roles
Bhargav D work experience
A career timeline built from the work history available for this profile.
Sep 2022 - Nov 2022
Business Development Executive
I had the amazing opportunity to learn about sales, marketing/promotion, customer relationship management, and business management through first-hand experience.
Jan 2022 - Mar 2022
Team & coworkers
Colleagues at ICICI Bank
Other employees you can reach at icicibank.com. View company contacts for 94588 employees →
NJ
Neha Jain
Colleague at Icici BankKota, India Metropolitan Area, India
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AK
Amit Kumar
Colleague at Icici BankHyderabad, Telangana, India
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SK
Satyendra Kumar
Colleague at Icici BankGurgaon, Haryana, India
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RA
Rajesh Arora
Colleague at Icici BankJaipur, Rajasthan, India
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GK
Gursheesh Kaur
Colleague at Icici BankJammu, Jammu & Kashmir, India
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SK
Salomanraju Kumba
Colleague at Icici BankHyderabad, Telangana, India
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PS
Priyanka Shedge
Colleague at Icici BankMumbai, Maharashtra, India
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RB
Raju Bakshi
Colleague at Icici BankKolkata, West Bengal, India
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MM
Megha Mahajan
Colleague at Icici BankPathankot, Punjab, India
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HK
Hitesh Kanjariya
Colleague at Icici BankJamnagar, Gujarat, India
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Neha Jain
Colleague at Icici BankKota, India Metropolitan Area, India
View →
AK
Amit Kumar
Colleague at Icici BankHyderabad, Telangana, India
View →
SK
Satyendra Kumar
Colleague at Icici BankGurgaon, Haryana, India
View →
RA
Rajesh Arora
Colleague at Icici BankJaipur, Rajasthan, India
View →
GK
Gursheesh Kaur
Colleague at Icici BankJammu, Jammu & Kashmir, India
View →
SK
Salomanraju Kumba
Colleague at Icici BankHyderabad, Telangana, India
View →
PS
Priyanka Shedge
Colleague at Icici BankMumbai, Maharashtra, India
View →
RB
Raju Bakshi
Colleague at Icici BankKolkata, West Bengal, India
View →
MM
Megha Mahajan
Colleague at Icici BankPathankot, Punjab, India
View →
HK
Hitesh Kanjariya
Colleague at Icici BankJamnagar, Gujarat, India
View →
2 education records
Bhargav D education
Post Graduation Diploma In Banking And Finance, Banking And Finance
Bsc Computer Science, Computer Science
FAQ
Frequently asked questions about Bhargav D
Quick answers generated from the profile data available on this page.
What company does Bhargav D work for?
Bhargav D works for ICICI Bank.
What is Bhargav D's role at ICICI Bank?
Bhargav D is listed as Financial crime prevention manager at ICICI Bank.
Where is Bhargav D based?
Bhargav D is based in Chennai, Tamil Nadu, India while working with ICICI Bank.
What companies has Bhargav D worked for?
Bhargav D has worked for Icici Bank and Getplay Technologies Llp.
Who are Bhargav D's colleagues at ICICI Bank?
Bhargav D's colleagues at ICICI Bank include Neha Jain, Amit Kumar, Satyendra Kumar, Rajesh Arora, and Gursheesh Kaur.
How can I contact Bhargav D?
You can use AeroLeads to view verified contact signals for Bhargav D at ICICI Bank, including work email, phone, and LinkedIn data when available.
What schools did Bhargav D attend?
Bhargav D holds Post Graduation Diploma In Banking And Finance, Banking And Finance from Manipal Academy Of Higher Education.
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