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Nitin S. Email & Phone Number
Compliance and AML Officer
at
Federal Bank
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
Compliance and AML Officer
Location
Panipat, Haryana, India
Company size
Who is Nitin S.? Overview
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Quick answer
Nitin S. is listed as Compliance and AML Officer at Federal Bank, a with 11387 employees, based in Panipat, Haryana, India. AeroLeads shows a matched LinkedIn profile for Nitin S..
Nitin S. previously worked as Officer Scale I at Federal Bank and Digital Marketing Intern at My60Pages. Nitin S. holds Master Of Business Administration - Mba, Marketing, 8.06 Sgpa from University School Of Management, Kurukshetra University Kurukshetra.
Company email context
Email format at Federal Bank
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Federal Bank
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Profile bio
About Nitin S.
As a probationary officer at Federal Bank, I support the branch operations and customer service, ensuring compliance with the banking policies and regulations.I am passionate about learning new skills and applying them to real-world problems. I am motivated by the opportunity to create value for customers and stakeholders, and to achieve excellence in my field. My goal is to advance my career in the banking and finance sector, where I can leverage my analytical, communication, and marketing skills.
Current workplace
Nitin S.'s current company
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Federal Bank
8 roles
Nitin S. work experience
A career timeline built from the work history available for this profile.
Officer Scale I
Current
Sep 2023 - Present
Digital Marketing Intern
During the tenure of 2 months, in this internship, my role was to increase the audience engagement on the social media handles and website of the company.
Jul 2022 - Sep 2022
Human Resources Intern
It was an internship in human resource management at My60Pages, tenure was 1 month and it was an unpaid internship. My role was to find suitable candidates for internship in different fields i.e. Graphic Design, Content Writing, Human Resource and Digital Marketing.
May 2022 - Jun 2022
Digital Marketing Intern
Jul 2022 - Sep 2022
Academic Advisor
The tenure of the internship was 45 days with a stipend of 2500 rupees, where my role was to call the potential students looking for admissions in UG courses and invite them to visit the college.
Jul 2022 - Aug 2022
Social Media Marketing Intern
Jan 2022 - Feb 2022
Accountant
Govind & Co
May 2018 - Dec 2018
Team & coworkers
Colleagues at Federal Bank
Other employees you can reach at federalbank.co.in. View company contacts for 11387 employees →
NG
Neena Gongale
Colleague at Federal BankBengaluru, Karnataka, India
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MB
Mary Basil
Colleague at Federal BankContact Info, United States
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AN
Akurathi Narendra
Colleague at Federal BankHyderabad, Telangana, India
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DS
Diksha Shukla
Colleague at Federal BankPrayagraj, Uttar Pradesh, India
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AU
Anjana Udayakumar
Colleague at Federal BankKozhikode, Kerala, India
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SC
Sangeeth C Shajan
Colleague at Federal BankChennai, Tamil Nadu, India
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LT
Lakkoju Triveni Acharya
Colleague at Federal BankWest Godavari, Andhra Pradesh, India
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AM
Anandtheertha M
Colleague at Federal BankBengaluru, Karnataka, India
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SD
Smriti Das
Colleague at Federal BankPatna, Bihar, India
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NM
Nakul Mehra
Colleague at Federal BankGurugram, Haryana, India
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Neena Gongale
Colleague at Federal BankBengaluru, Karnataka, India
View →
MB
Mary Basil
Colleague at Federal BankContact Info, United States
View →
AN
Akurathi Narendra
Colleague at Federal BankHyderabad, Telangana, India
View →
DS
Diksha Shukla
Colleague at Federal BankPrayagraj, Uttar Pradesh, India
View →
AU
Anjana Udayakumar
Colleague at Federal BankKozhikode, Kerala, India
View →
SC
Sangeeth C Shajan
Colleague at Federal BankChennai, Tamil Nadu, India
View →
LT
Lakkoju Triveni Acharya
Colleague at Federal BankWest Godavari, Andhra Pradesh, India
View →
AM
Anandtheertha M
Colleague at Federal BankBengaluru, Karnataka, India
View →
SD
Smriti Das
Colleague at Federal BankPatna, Bihar, India
View →
NM
Nakul Mehra
Colleague at Federal BankGurugram, Haryana, India
View →
4 education records
Nitin S. education
Master Of Business Administration - Mba, Marketing, 8.06 Sgpa
Bachelor Of Commerce - Bcom, Business/Commerce, General, 83%
Senior Secondary Examination, Business/Commerce, General, 87.6%
Secondary Examination, General Studies, 87.4%
FAQ
Frequently asked questions about Nitin S.
Quick answers generated from the profile data available on this page.
What company does Nitin S. work for?
Nitin S. works for Federal Bank.
What is Nitin S.'s role at Federal Bank?
Nitin S. is listed as Compliance and AML Officer at Federal Bank.
Where is Nitin S. based?
Nitin S. is based in Panipat, Haryana, India while working with Federal Bank.
What companies has Nitin S. worked for?
Nitin S. has worked for Federal Bank, My60Pages, Toptrove Foundation, Synetic Business School, and Younity.In.
Who are Nitin S.'s colleagues at Federal Bank?
Nitin S.'s colleagues at Federal Bank include Neena Gongale, Mary Basil, Akurathi Narendra, Diksha Shukla, and Anjana Udayakumar.
How can I contact Nitin S.?
You can use AeroLeads to view verified contact signals for Nitin S. at Federal Bank, including work email, phone, and LinkedIn data when available.
What schools did Nitin S. attend?
Nitin S. holds Master Of Business Administration - Mba, Marketing, 8.06 Sgpa from University School Of Management, Kurukshetra University Kurukshetra.
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