Manish Bhandari Email & Phone Number
Principal Officer - AML and CFT and Sanctions and KYC - Compliance @ ICICI Bank
Manish Bhandari's Location
Mumbai, MH, IN
Manish Bhandari's Work
- Principal Officer - AML and CFT and Sanctions and KYC - Compliance @ ICICI Bank
- Head - SEBI Compliance @ ICICI Bank
- Head - Risk and Compliance Branch Banking @ ICICI Bank
- Assistant General Manager @ ICICI Bank
- Manager - Relationship Banking @ Industrial Development Bank Of India Ltd.
- Assistant Manager @ HDFC Bank
Manish Bhandari's Education
- Indian Institute of Banking and Finance
CAIIB (Banking)
2010 - 2010 - Panjab University
MFC (Finance)
1996 - 1998 - Symbiosis Centre of Management & HRD
Diploma in PGDM (Finance (Major), Marketing (Minor))
1996 - 1998
- DAV College, Chandigarh
Manish Bhandari's Skills
- Retail Banking
- Process Engineering
- Customer Service
- Banking Operations
- Investments
- Automation
- Banking
- Core Banking
- Management
- Relationship Management
Manish Bhandari's Summary
Manish Bhandari, based in Mumbai, MH, IN, is currently a Principal Officer - AML and CFT and Sanctions and KYC - Compliance at ICICI Bank, bringing experience from previous roles at ICICI Bank and Industrial Development Bank Of India Ltd.. Manish Bhandari holds a 2010 - 2010 CAIIB in Banking @ Indian Institute of Banking and Finance. With a robust skill set that includes Retail Banking, Process Engineering, Customer Service, Banking Operations, Investments and more, Manish Bhandari contributes valuable insights to the industry. Manish Bhandari has 3 emails and 2 mobile phone numbers on RocketReach.
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