Bhavesh Sheth

Bhavesh Sheth Email and Phone Number

Assistant Vice President (AML- Compliance) | LL.B | CAIIB | Ex- ICICI @ Axis Bank
bombay, maharashtra, india
Bhavesh Sheth's Location
Mumbai, Maharashtra, India, India
About Bhavesh Sheth

Bhavesh Sheth is a Assistant Vice President (AML- Compliance) | LL.B | CAIIB | Ex- ICICI at Axis Bank.

Bhavesh Sheth's Current Company Details
Axis Bank

Axis Bank

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Assistant Vice President (AML- Compliance) | LL.B | CAIIB | Ex- ICICI
bombay, maharashtra, india
Website:
axisbank.com
Employees:
62502
Bhavesh Sheth Work Experience Details
  • Axis Bank
    Assistant Vice President (Aml - Compliance & Risk Management)
    Axis Bank Jun 2023 - Present
    Enterprise-wide Risk Assessment (ML/TF), Correspondent Banking, Customer Risk Categorisation, Country Risk Assessment.
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  • Icici Bank
    Chief Manager (Compliance)
    Icici Bank Apr 2022 - May 2023
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  • Icici Bank
    Senior Manager (Compliance)
    Icici Bank Apr 2019 - Mar 2022
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  • Icici Bank
    Manager (International Country Operations)
    Icici Bank Apr 2016 - Mar 2019
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  • Icici Bank
    Deputy Manager (Projects And Automation)
    Icici Bank Apr 2013 - Mar 2016
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  • Icici Bank
    Assistant Manager (Remittances- International Country Operations)
    Icici Bank Apr 2010 - Mar 2013
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  • Icici Bank
    Senior Officer (Operations - Nri Accounts)
    Icici Bank Feb 2006 - Mar 2010
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  • Kobian Electronics Pvt. Ltd.
    Accounts Assistant
    Kobian Electronics Pvt. Ltd. Feb 2005 - Jan 2006
  • Cello
    Accounts Assistant
    Cello Sep 2003 - Jan 2005
    View

Bhavesh Sheth Education Details

Frequently Asked Questions about Bhavesh Sheth

What company does Bhavesh Sheth work for?

Bhavesh Sheth works for Axis Bank

What is Bhavesh Sheth's role at the current company?

Bhavesh Sheth's current role is Assistant Vice President (AML- Compliance) | LL.B | CAIIB | Ex- ICICI.

What schools did Bhavesh Sheth attend?

Bhavesh Sheth attended Gj Advani Law College, Certified Associate Of Indian Institute Of Bankers, Indian Institute Of Banking And Finance, Indian Institute Of Banking And Finance, Indian Institute Of Banking And Finance, Indian Institute Of Banking And Finance, Indian Institute Of Banking And Finance, Certificate Course On Press Laws.

Who are Bhavesh Sheth's colleagues?

Bhavesh Sheth's colleagues are Rabinarayan Pattanaik, Sunil Kumar Choudhary, Manish Kumar, Praveen Kumar L, صالح محمد محمد اباهيم, Rathish R Pillai, Bhasker Patel.

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