Kevin Gomez Email & Phone Number

Principal Officer and Head - AML Compliance @ Axis Bank

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Kevin Gomez's Location

Mumbai, Maharashtra, India

Kevin Gomez's Work

Principal Officer and Head - AML Compliance @ Axis Bank
Head-AML and KYC Compliance and MLRO and PO @ IDFC
Asst. General Manager and Head - AML Compliance - Transactions Monitoring and Regulatory Reporting @ ICICI Bank

National Manager - Investigations and Training @ ICICI Bank
Fraud Risk Head - Analytics and Training @ ICICI Bank
Collections Manager @ Standard Chartered Bank
Sub-Inspector @ Central Railway

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Kevin Gomez's Education

University of Madras
MA
Loyola College
BSc
1989 - 1991
ICFAI
Diploma in Management

IIBF
Certificate course in AML & KYC

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Kevin Gomez's Skills

Management
Event Management
Risk

Analytics
ISO 27001
Public Speaking
KYC
Project Management
Strategic Planning
AML

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Kevin Gomez's Summary

Kevin Gomez, based in Mumbai, Maharashtra, India, is currently a Principal Officer and Head - AML Compliance at Axis Bank, bringing experience from previous roles at IDFC FIRST Bank and ICICI Bank. Kevin Gomez holds a MA @ University of Madras. With a robust skill set that includes Management, Event Management, Risk, Analytics, ISO 27001 and more, Kevin Gomez contributes valuable insights to the industry. Kevin Gomez has 2 emails and 1 mobile phone number on RocketReach.

Kevin Gomez Email Address

Found 2 email address listings:

Kevin Gomez Phone Number

Found 1 phone number:

91993006XXXX

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