Bhuvan Thakur's Location
Mumbai, MH, IN
Bhuvan Thakur's Work
- Senior Associate @ DBS Bank
- Associate, Financial Crime and Security Services @ DBS Bank
- Financial Crime Compliance Associate @ Standard Chartered Bank
- Deputy Manager-AML Transaction Monitoring @ IndusInd Bank
- Senior Officer- AML Transaction Monitoring @ ICICI Bank
Bhuvan Thakur's Education
- Sikkim Manipal University
Master of Business Administration (MBA) (Finance)
2010 - 2012 - Indian Institute of Banking and Finance
Cyber Crime and Fraud Management Certification
2014 - Indian Institute of Banking and Finance
AML & KYC Certification (AML KYC)
2010
Bhuvan Thakur's Skills
- Aml and Kyc Certified
- Aml and Kyc Certified From Indian Institute of Banking and Finance
- Anti Money Laundering
- USA PATRIOT Act
- OFAC
- KYC
- AML
- Operational Risk
- Financial Risk
- Banking
Bhuvan Thakur's Summary
Bhuvan Thakur, based in Mumbai, MH, IN, is currently a Senior Associate at DBS Bank, bringing experience from previous roles at DBS Bank, Standard Chartered Bank, IndusInd Bank and ICICI Bank. Bhuvan Thakur holds a 2010 - 2012 Master of Business Administration (MBA) in Finance @ Sikkim Manipal University. With a robust skill set that includes Aml and Kyc Certified, Aml and Kyc Certified From Indian Institute of Banking and Finance, Anti Money Laundering, USA PATRIOT Act, OFAC and more, Bhuvan Thakur contributes valuable insights to the industry. Bhuvan Thakur has 4 emails on RocketReach.
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