Navin Sinha Email & Phone Number
Compliance Sanctions Investigator @ PayPal
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Navin Sinha Location
- Chennai, TN, IN
Navin Sinha Work
- 2018 -now Compliance Sanctions Investigator @
- 2016 -2017 Compliance Analyst @
- 2016 -2016 Risk Operations Analyst @
- 2014 -2015 Senior Process Associate @
- 2012 -2014 Process Associate @
Navin Sinha Education
- SRM University
Master of Business Administration (MBA) (Finance & Marketing)
2010-2012 - SRM University
BCA (Computer/Information Technology Administration and Management)
2006-2009 - BRL DAV PUBLIC SCHOOL,BHANDARIDAH-BOKARO
HSC (Science)
Navin Sinha Skills
- Banking
- Anti Money Laundering
- Branch Banking
- Portfolio Management
- Cross Selling
- Corporate Banking
- Financial Risk
- Relationship Management
- FATCA
- Credit Risk
- Trade Finance
- OFAC
- Commercial Banking
- AML
- High Risk Business Customers
- Risk Management
- Credit
- Kyb
- Investment Banking
- Credit Analysis
- Private Banking
- Retail Banking
- Operational Due Diligence
- KYC
- Loans
- Corporate Risk
Navin Sinha Summary
- Navin Sinha, based in Chennai, TN, IN, is currently a Compliance Sanctions Investigator at PayPal. Navin Sinha brings experience from previous roles at PayPal and Royal Bank of Scotland Business. Navin Sinha holds a 2010 - 2012 Master of Business Administration (MBA) in Finance & Marketing @ SRM University. With a robust skill set that includes Banking, Anti Money Laundering, Branch Banking, Portfolio Management, Cross Selling and more. Navin Sinha has 4 emails and 1 mobile phone numbers on RocketReach.
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