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 →
VA
Vibha Aligarh
Colleague at Icici BankMeerut, Uttar Pradesh, India
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AM
Aklesh Meena
Colleague at Icici BankIndore, Madhya Pradesh, India
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SR
Sukdev Roy
Colleague at Icici BankWest Bengal, India
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SK
Satyendra Kumar
Colleague at Icici BankGurgaon, Haryana, India
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RR
Rakshatha R V
Colleague at Icici BankBengaluru, Karnataka, India
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RM
Romit Mahajan
Colleague at Icici BankAmritsar, Punjab, India
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ND
Neha Dumbre
Colleague at Icici BankIndia
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SK
Sanjeev Kumar
Colleague at Icici BankSurat, Gujarat, India
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UC
Upendra Choudhary
Colleague at Icici BankMadhya Pradesh, India
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NK
Nilesh Kumar
Colleague at Icici BankRajnandgaon, Chhattisgarh, India
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Vibha Aligarh
Colleague at Icici BankMeerut, Uttar Pradesh, India
View →
AM
Aklesh Meena
Colleague at Icici BankIndore, Madhya Pradesh, India
View →
SR
Sukdev Roy
Colleague at Icici BankWest Bengal, India
View →
SK
Satyendra Kumar
Colleague at Icici BankGurgaon, Haryana, India
View →
RR
Rakshatha R V
Colleague at Icici BankBengaluru, Karnataka, India
View →
RM
Romit Mahajan
Colleague at Icici BankAmritsar, Punjab, India
View →
ND
Neha Dumbre
Colleague at Icici BankIndia
View →
SK
Sanjeev Kumar
Colleague at Icici BankSurat, Gujarat, India
View →
UC
Upendra Choudhary
Colleague at Icici BankMadhya Pradesh, India
View →
NK
Nilesh Kumar
Colleague at Icici BankRajnandgaon, Chhattisgarh, 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 Vibha Aligarh, Aklesh Meena, Sukdev Roy, Satyendra Kumar, and Rakshatha R V.
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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