Deep Enrich
Jeeva J
253 followers
Mumbai, Maharashtra, India
Connect with Jeeva J to Send Message
Connect
Connect with Jeeva J to Send Message
ConnectTimeline
About me
Compliance Office - AML Compliance | Axis Bank
Education
Kerala University, Thiruvananthapuram
2019 - 2022Bachelor of Business Administration - BBA Business Administration and Management, General
Experience
Axis Bank
Oct 2022 - nowManager - AML Compliance
Apr 2024 - nowDeputy Manager - AML Compliance
Oct 2022 - Mar 2024
Licenses & Certifications
.webp)
Certification in AML/KYC
Indian Institute of Banking & Finance (IIBF)Dec 2022
Recommendations
Oladimeji ladipo
Corporate and Business Strategy | Business Transformation | Management Consulting | Ex-PwCDerby, England, United Kingdom
Leonid yastremskiy
CEO & Co-founder at OneSourceKyiv, Kyiv City, Ukraine
Gabriella doebele
Digital Marketing Manager at Hallbrook Country ClubKansas City Metropolitan Area
Lisa marie olsberg
Claims consultantOslo, Oslo, Norway
Milad vatani
Ph.D Condidate in Urban Planning Founder and CEO at Farhour Tarsim Vasta Engineer Consultant Co.محافظة خراسان الشمالية بجنورد إیران
Hasan hüseyin acar
Mechanical EngineerAnkara, Türkiye
Khaled elsada
logistics Market Manager at ElectroluxEgypt
Ziauddin mohammed
Supply chain expertHyderabad, Telangana, India
Haithem khemakhem
Logging Geologist chez GEOLOG Internationalولاية صفاقس تونس
Killie sapu-keari
Manager Operations Support- Operations Delivery OfficePapua New Guinea
Marium t.
Motorsport Marketing - Formula 1 // Athletes | Currently on Maternity LeaveUnited Kingdom
Megane millan
Research EngineerParis, Île-de-France, France
Warf tammy
Assistant to the Director, Illinois School of Architecture, University of Illinois ChampaignChampaign, Illinois, United States
Akash patel
Partner at Bhagwat Group, AhmedabadAhmedabad, Gujarat, India
Timothy edwards
Project Manager| Telecommunications| Information SystemsGrand Prairie, Texas, United States
Paweł banaszek
Project Manager (Consultant CSV, Compliance, Local QA IT & DI) at PQE GroupLodz Metropolitan Area
Paula orbon
Studium an der Hochschule Düsseldorf (HSD) University of Applied Sciences Bachelor of Arts - BA, Bus...Germany
Eric garcia martinez
Gerente de Soporte Comercial - The Palace CompanyMérida, Yucatán, Mexico
Kateryna serhiyenko 🇺🇦
Product Manager | B2B | SaaS | Driving Innovation and Growth | CSPO | Reforge MemberChicago, Illinois, United States
Edelyn lin
Project Manager39 followers
...