[email protected] & 1800548****

Hiranmayee Baldev Cams

A certified AML professional with over a decade of experience in Client Due diligence for Corporate & Institutional... | New York City Metropolitan Area, New York City Metropolitan Area, United States

*50 free lookup(s) per month.

No credit card required.

Hiranmayee Baldev Cams’s Emails [email protected]

Hiranmayee Baldev Cams’s Phone Numbers 1800548****

Social Media

Hiranmayee Baldev Cams’s Location New York City Metropolitan Area, New York City Metropolitan Area, United States

Hiranmayee Baldev Cams’s Expertise A certified AML professional with over a decade of experience in Client Due diligence for Corporate & Institutional Banking in international banking. An experienced team manager who has lead large multicultural and multifaceted teams and demonstrated improvements in key risk attributes. Specialized in Banking Risk Assessment, Red Flags, Operational Risk Management, Process migrations (hubbing) and Process execution. Strong education with a Post graduation focused in Business Administration and Management

Hiranmayee Baldev Cams’s Current Industry International Monetary Fund

Hiranmayee Baldev Cams’s Prior Industry
Standard Chartered Bank | International Monetary Fund

Not the Hiranmayee Baldev Cams you were looking for?

Find accurate emails & phone numbers for over 700M professionals.

Work Experience

International Monetary Fund

European Department

Sun Mar 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Standard Chartered Bank

Risk Assessment Manager

Tue Nov 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Mar 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)

Standard Chartered Bank

CDD Lead/ Associate Director

Sat Nov 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Nov 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)

Standard Chartered Bank

Manager

Mon May 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Nov 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)

Skills

Languages

Hiranmayee Baldev Cams Email Addresses

[email protected] Email

Hiranmayee Baldev Cams Phone Number

1800548**** Phone number

FAQ About Hiranmayee Baldev Cams

Hiranmayee Baldev Cams is located at
New York City Metropolitan Area, New York City Metropolitan Area, United States

Hiranmayee Baldev Cams is a
A certified AML professional with over a decade of experience in Client Due diligence for Corporate & Institutional Banking in international banking. An experienced team manager who has lead large multicultural and multifaceted teams and demonstrated improvements in key risk attributes. Specialized in Banking Risk Assessment, Red Flags, Operational Risk Management, Process migrations (hubbing) and Process execution. Strong education with a Post graduation focused in Business Administration and Management International Monetary Fund

Hiranmayee Baldev Cams currently works in the
International Monetary Fund

Hiranmayee Baldev Cams specializes in
A certified AML professional with over a decade of experience in Client Due diligence for Corporate & Institutional Banking in international banking. An experienced team manager who has lead large multicultural and multifaceted teams and demonstrated improvements in key risk attributes. Specialized in Banking Risk Assessment, Red Flags, Operational Risk Management, Process migrations (hubbing) and Process execution. Strong education with a Post graduation focused in Business Administration and Management

Hiranmayee Baldev Cams speaks the following languages:
No languages available.

Hiranmayee Baldev Cams has prior experience in the following industries:
Standard Chartered Bank , Standard Chartered Bank , Standard Chartered Bank

Hiranmayee Baldev Cams has the following professional experience:
International Monetary Fund , Standard Chartered Bank , Standard Chartered Bank , Standard Chartered Bank .