Madhu Sinha Email
Member , National Company Law Tribunal @ National Company Law Tribunal
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Madhu Sinha Location
- Maharashtra, India
Madhu Sinha Work
- Member , National Company Law Tribunal @ (December 2022 - Present)
- Independent AML Compliance professional @ Freelance (December 2020 - December 2022)
- Director AML Compliance @ Citibank india (April 2015 - November 2020)
- Compliance Leader,GE Capital India @ (December 2011 - March 2015)
- Deputy General Manager- Compliance @ (June 2007 - November 2011)
- ASST. GENERAL MANAGER @ (December 1984 - May 2007)
Madhu Sinha Education
- ACAMS
CAMS (Anti money laundering)
2007-2007 - Patna University
M.SC. (PHYSICS)
1981-1983
Madhu Sinha Skills
- Branch Banking
- Compliance
- Trade Finance
- Research
- Operational Risk
- Program Management
- Corporate Finance
- Risk Management
- Business Strategy
- Anti Money Laundering
- Retail Banking
- Core Banking
- AML
- Strategic Planning
- Credit
- Loans
- Commercial Banking
- Banking
Madhu Sinha Summary
- Madhu Sinha, based in Maharashtra, India, is currently a Member , National Company Law Tribunal at National Company Law Tribunal. Madhu Sinha brings experience from previous roles at Freelance, Citibank india, GE Capital and ICICI Bank. Madhu Sinha holds a 2007 - 2007 CAMS in Anti money laundering @ ACAMS. With a robust skill set that includes Branch Banking, Compliance, Trade Finance, Research, Operational Risk and more. Madhu Sinha has 2 emails on RocketReach.
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