Nitin S.
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Nitin S. Email & Phone Number

Compliance and AML Officer at Federal Bank
Location: Panipat, Haryana, India 8 work roles 4 schools
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✓ Verified May 2026 3 data sources Profile completeness 86%

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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 company 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
Federal Bank
Compliance and AML Officer
Ratlam, MP, IN
Employees
11387
AeroLeads page
8 roles

Nitin S. work experience

A career timeline built from the work history available for this profile.

Officer Scale I

Current

Panipat, Haryana, India

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

Remote

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

Academic Advisor

Ludhiana, Punjab, India

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

Remote

Jan 2022 - Feb 2022

Accountant

Govind & Co

Panipat, Haryana, India

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 →

4 education records

Nitin S. education

Bachelor Of Commerce - Bcom, Business/Commerce, General, 83%

13th University Rank Holder

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 Deepanshu Hooda, Rattan Preet Kaur, Madhvendra Bhardwaj, Rahul R, and Sethu Madhavan Aghories.

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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