Girish Shinde

Girish Shinde Email and Phone Number

AML#KYC# EDD#CDD#SARS#Transactions Monitoring#Trade based money laundering(TBML),GLOBAL FINANCIAL CRIME (GFC)#Complaince # @ Bank of America
charlotte, north carolina, united states
Girish Shinde's Location
Mumbai, Maharashtra, India, India
About Girish Shinde

TBML

Girish Shinde's Current Company Details
Bank of America

Bank Of America

View
AML#KYC# EDD#CDD#SARS#Transactions Monitoring#Trade based money laundering(TBML),GLOBAL FINANCIAL CRIME (GFC)#Complaince #
charlotte, north carolina, united states
Website:
bankofamerica.com
Employees:
250057
Girish Shinde Work Experience Details
  • Bank Of America
    Team Lead
    Bank Of America Mar 2024 - Present
    Mumbai, Maharashtra, India
    View
  • Icici Bank
    Deputy Manager
    Icici Bank Mar 2022 - Mar 2024
    Mumbai, Maharashtra, India
    View
  • Kotak Mahindra Bank
    Service Delivery Manager
    Kotak Mahindra Bank Apr 2020 - Apr 2022
    Mumbai, Maharashtra, India
    View
  • Au Small Finance Bank
    Bank Teller
    Au Small Finance Bank Sep 2018 - Mar 2020
    Mumbai, Maharashtra, India
    new job
    View
  • Hdfc Bank
    Trasaction Assistant (Mis Executive )
    Hdfc Bank Jul 2015 - Mar 2018
    Thane, Maharashtra, India
    Processing the Files for disbursements ,manage operational issues
    View

Girish Shinde Skills

Banking Customer Service Team Management

Girish Shinde Education Details

  • Yashwant College Nanded
    Yashwant College Nanded
    First Class

Frequently Asked Questions about Girish Shinde

What company does Girish Shinde work for?

Girish Shinde works for Bank Of America

What is Girish Shinde's role at the current company?

Girish Shinde's current role is AML#KYC# EDD#CDD#SARS#Transactions Monitoring#Trade based money laundering(TBML),GLOBAL FINANCIAL CRIME (GFC)#Complaince #.

What schools did Girish Shinde attend?

Girish Shinde attended Yashwant College Nanded.

What skills is Girish Shinde known for?

Girish Shinde has skills like Banking, Customer Service, Team Management.

Who are Girish Shinde's colleagues?

Girish Shinde's colleagues are Edgard Pascarelli, Jake Shrider, Mba, Mary Abel, Joseph Elliott, Simona Khaytman, Veronica Destefanis, James Hodgins.

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