Abhay Sinha Email
Principal Officer and Head of AML @ DCB Bank
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Abhay Sinha Location
- Mumbai, MH, IN
Abhay Sinha Work
- Principal Officer and Head of AML @ (April 2025 - Present)
- Senior Vice President and Principal Officer @ (September 2022 - April 2025)
- Chief Manager, AML @ (November 2018 - September 2022)
- Chief Manager AML , Singapore Branch @ (February 2014 - October 2018)
- Chief Manager Operational risk and compliance @ (May 2008 - January 2014)
- Manager Treasury, Forex @ (September 2004 - April 2007)
- Branch Manager, Credit Manager @ (September 1995 - September 2004)
Abhay Sinha Education
- T.M.B.University India
Master of Arts (M.A.) (Economics/ History)
1990-1993 - International compliance Association
ICA Specialist Certificate in TBML (Trade Based Money Laundering)
- ACAMS
CAMS
- Indian Institute of Banking and Finance
CAIIB (Banking)
Abhay Sinha Summary
- Abhay Sinha, based in Mumbai, MH, IN, is currently a Principal Officer and Head of AML at DCB Bank. Abhay Sinha brings experience from previous roles at Kotak Mahindra Bank and ICICI Bank. Abhay Sinha holds a 1990 - 1993 Master of Arts (M.A.) in Economics/ History @ T.M.B.University India. Abhay Sinha has 2 emails on RocketReach.
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