Rohit Khandelwal
KYC Operations Head -KYC/AML Operations 14 + Year Exp into Regulatory Compliance(Risk & Control) - KYC/AML & Due... | Pune, Maharashtra, India
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Rohit Khandelwal’s Emails ro****@ci****.com
Rohit Khandelwal’s Phone Numbers No phone number available.
Social Media
Rohit Khandelwal’s Location Pune, Maharashtra, India
Rohit Khandelwal’s Expertise KYC Operations Head -KYC/AML Operations 14 + Year Exp into Regulatory Compliance(Risk & Control) - KYC/AML & Due Diligence(KYC/AML) compliance operations : MBA (Finance) & BE (Computer Science) Key Knacks : Risk assessment - Risk & Controls, KYC/AML, Delivery Management, Process Re-Engg, Transformation, Regulatory Compliance, Stakeholder Management, Analytical, People Management, Negotiations & influential skills & Multitasking
Rohit Khandelwal’s Current Industry Citibank
Rohit
Khandelwal’s Prior Industry
Bm Birlal
|
Hdfc Bank
|
Axis Bank
|
Jpmorgan Chase
|
Citibank
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Work Experience
Citibank
Vice President - KYC Operations Head
Tue Aug 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Jpmorgan Chase
Manager
Tue Sep 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Jul 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)
Axis Bank
Deputy Manager-Risk & Controls
Fri Feb 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Sep 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)
Hdfc Bank
Deputy Manager Risk & Controls
Sun Aug 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Jan 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)
Bm Birlal
Business Analyst
Sun Mar 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jul 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Rohit Khandelwal Email Addresses
FAQ About Rohit Khandelwal
-
Rohit Khandelwal is located at
Pune, Maharashtra, India -
Rohit Khandelwal is a
KYC Operations Head -KYC/AML Operations 14 + Year Exp into Regulatory Compliance(Risk & Control) - KYC/AML & Due Diligence(KYC/AML) compliance operations : MBA (Finance) & BE (Computer Science) Key Knacks : Risk assessment - Risk & Controls, KYC/AML, Delivery Management, Process Re-Engg, Transformation, Regulatory Compliance, Stakeholder Management, Analytical, People Management, Negotiations & influential skills & Multitasking Citibank -
Rohit Khandelwal currently works in the
Citibank -
Rohit Khandelwal specializes in
KYC Operations Head -KYC/AML Operations 14 + Year Exp into Regulatory Compliance(Risk & Control) - KYC/AML & Due Diligence(KYC/AML) compliance operations : MBA (Finance) & BE (Computer Science) Key Knacks : Risk assessment - Risk & Controls, KYC/AML, Delivery Management, Process Re-Engg, Transformation, Regulatory Compliance, Stakeholder Management, Analytical, People Management, Negotiations & influential skills & Multitasking -
Rohit Khandelwal speaks the following languages:
No languages available. -
Rohit Khandelwal has prior experience in the following industries:
Jpmorgan Chase , Axis Bank , Hdfc Bank , Bm Birlal -
Rohit Khandelwal has the following professional experience:
Citibank , Jpmorgan Chase , Axis Bank , Hdfc Bank , Bm Birlal . -
You can view Rohit Khandelwal’s
LinkedIn profile at LinkedIn URL. -
Rohit Khandelwal’s work email addresses are
[email protected] . -
Rohit Khandelwal works at
Citibank
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