Anil Fangoo Email

Head of Compliance & Money Laundering Reporting Officer @ AfrAsia Bank Limited

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Anil Fangoo's Location

Mauritius

Anil Fangoo's Work

Head of Compliance & Money Laundering Reporting Officer @ AfrAsia Bank Limited
Assistant Manager (Compliance & Legal) & Money Laundering Reporting Officer @ SBI (Mauritius) Ltd

Anil Fangoo's Skills

Banking
Risk Management
Financial Risk

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Retail Banking
Anti Money Laundering
Project Management
Legal Writing
Editing
Strategic Planning
Microsoft Office

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Anil Fangoo's Summary

Anil Fangoo, based in Mauritius, is currently a Head of Compliance & Money Laundering Reporting Officer at AfrAsia Bank Limited, bringing experience from previous roles at SBI (Mauritius) Ltd. With a robust skill set that includes Banking, Risk Management, Financial Risk, Retail Banking, Anti Money Laundering and more, Anil Fangoo contributes valuable insights to the industry. Anil Fangoo has 1 email on RocketReach.

Anil Fangoo Email Address

Found 1 email address listing:

@afrasiabank.com

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