Vivek Parab

Vivek Parab Email and Phone Number

ICICI BANK - compliance manager | Enhance due diligence | fraud analysis | fraud prevention | fraud case study| due diligence training @ ICICI Bank
bombay, maharashtra, india
Vivek Parab's Location
Mumbai, Maharashtra, India, India
About Vivek Parab

Vivek Parab is a ICICI BANK - compliance manager | Enhance due diligence | fraud analysis | fraud prevention | fraud case study| due diligence training at ICICI Bank.

Vivek Parab's Current Company Details
ICICI Bank

Icici Bank

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ICICI BANK - compliance manager | Enhance due diligence | fraud analysis | fraud prevention | fraud case study| due diligence training
bombay, maharashtra, india
Website:
icicibank.com
Employees:
94588
Vivek Parab Work Experience Details
  • Icici Bank
    Deputy Manager
    Icici Bank Nov 2021 - Present
    Andheri
    Analysing  AML Alerts assigned by central team. Transactions monitoring. Investigation of saving account customer profile and actioning of high value triggers for Customers Fraud analysis, fraud prevention, case study
    View
  • Barclays Corporate & Investment Bank
    Ba2
    Barclays Corporate & Investment Bank Oct 2015 - Nov 2021
    Mumbai, Maharashtra, India
    View
  • Kotak Mahindra Bank
    Sr Associates
    Kotak Mahindra Bank Oct 2013 - Mar 2015
    Mumbai, Maharashtra, India
    View

Frequently Asked Questions about Vivek Parab

What company does Vivek Parab work for?

Vivek Parab works for Icici Bank

What is Vivek Parab's role at the current company?

Vivek Parab's current role is ICICI BANK - compliance manager | Enhance due diligence | fraud analysis | fraud prevention | fraud case study| due diligence training.

Who are Vivek Parab's colleagues?

Vivek Parab's colleagues are Deepak More, Chiranjeet Chandrawat, Ravinder Kumar, Ashish Jain, Kanak Sharma, Sunny Tripathi, Anjali Gogwani.

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