Dheeraj N

Dheeraj N Email and Phone Number

Manager,KYC AND AML @ ICICI Bank
bombay, maharashtra, india
Dheeraj N's Location
Hyderabad, Telangana, India, India
About Dheeraj N

Having 7+ years of experience in kyc and aml and proficient in finacle operations as well

Dheeraj N's Current Company Details
ICICI Bank

Icici Bank

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Manager,KYC AND AML
bombay, maharashtra, india
Website:
icicibank.com
Employees:
94588
Dheeraj N Work Experience Details
  • Icici Bank
    Manager
    Icici Bank Apr 2024 - Present
    Hyderabad, Telangana, India
  • Icici Bank
    Analyst
    Icici Bank Apr 2017 - Present
    Hyderabad
    All the liabilities Account modifications according to rbi guidelines and bank guidelines to be checked and verified and to ensure compliance and accuracy in data capturing,data entry and kyc verification

Dheeraj N Education Details

Frequently Asked Questions about Dheeraj N

What company does Dheeraj N work for?

Dheeraj N works for Icici Bank

What is Dheeraj N's role at the current company?

Dheeraj N's current role is Manager,KYC AND AML.

What schools did Dheeraj N attend?

Dheeraj N attended Shirisha Vidhya Niketan,suryapet, Jntuh College Of Engineering Hyderabad, Sri Venkateswara Engineering College,suryapet.

Who are Dheeraj N's colleagues?

Dheeraj N's colleagues are Hema Dube, Priyanka Patole, Romi Sen, Taniya Gupta, Ayesha Reja, Ishika Dash, Zahid Khan.

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