Abhay Sinha's Location
Jaipur, RJ, IN
Abhay Sinha's Work
- Senior Vice President @ Kotak Mahindra Bank
- Chief Manager, AML @ ICICI Bank
- Chief Manager AML , Singapore Branch @ ICICI Bank
- Chief Manager Operational risk and compliance @ ICICI Bank
- Manager Treasury, Forex @ State Bank of India
- Branch Manager, Credit Manager @ State Bank of India
Abhay Sinha's Education
- ACAMS
CAMS
- International compliance Association
ICA Specialist Certificate in TBML (Trade Based Money Laundering)
- T.M.B.University India
Master of Arts (M.A.) (Economics/ History)
1990 - 1993
- Indian institute of banker
CAIIB (Banking)
Abhay Sinha's Skills
- AML
- KYC
- Commercial Banking
- Retail Banking
- Banking
- Regulatory Compliance
- Risk Management
- Financial Risk
- Team Management
- Trade Finance
Abhay Sinha's Summary
Abhay Sinha, based in Jaipur, RJ, IN, is currently a Senior Vice President at Kotak Mahindra Bank, bringing experience from previous roles at ICICI Bank and State Bank of India. Abhay Sinha holds a CAMS @ ACAMS. With a robust skill set that includes AML, KYC, Commercial Banking, Retail Banking, Banking and more, Abhay Sinha contributes valuable insights to the industry. Abhay Sinha has 2 emails on RocketReach.
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