Talk to sales Try for Free
Unmesh Mane

Unmesh Mane

Managing Director

Followers of Unmesh Mane1000 followers
location of Unmesh ManeMumbai, Maharashtra, India

Connect with Unmesh Mane to Send Message

Connect

Connect with Unmesh Mane to Send Message

Connect

  • Timeline

  • Skills

    Banking
    Portfolio management
    Sales operations
    Derivatives
    Financial risk
    Investments
    Negotiation
    Credit risk
    Trade finance
    Finance
    Process improvement
    Treasury management
    Foreign exchange
    Core banking
    Compliance
    Mutual funds
    Aml
    Risk management
    Treasury
    Management
    Analytical skills
    Trading
    Mis
    Kyc
    Currency
    Crm
    Hedging
    Analysis
    Internal audit

  • About me

    Handling Anti Money Laundering/KYC profile at Bank.Trade Based AML- Transaction Monitoring and Suspicious Transaction Reporting to FIU-INDIA and Fraud Monitoring based on specified scenarios.

  • Education

    • ARVIND GANDBHIR HIGHSCHOOL

      -
      PG diploma in Finance management Trade finance

    • Principal L N Welingkar Institute of Management Development and Research L. N. Road, Opp. Matunga Gymkhana, Matunga (Central) Mumbai 400 019

      -
      PGDFM Finance and Financial Management Services

    • Welingkar Institute of Management

      -
      Master's degree Finance, General

  • Experience

    • Marvosa Multibiz private limited

      Feb 2018 - now
      Managing Director

      Marvosa Multibiz private limited is Mainly deals with Agribusiness Exports and Wholesale.

  • Licenses & Certifications

    • AML KYC CERTIFICATE EXAM FROM IIBF

      IIBF
      Mar 2016