Deep Enrich
Sameer Kulkarni
SVP Compliance Dept
241 followers
Mumbai, Maharashtra, India
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About me
SVP Compliance Dept at Shinhan Bank
Education
University of Mumbai
-Bachelor of Commerce - BCom Accounting and Finance
Sikkim Manipal University - Distance Education
-Master of Business Administration - MBA FinanceUniversity of Mumbai
-Bachelor of Laws - LLB
Experience
Shinhan Bank
Oct 2016 - nowSVP Compliance DeptShinhan Bank
-SVP Compliance Dept
Licenses & Certifications
5. Certified Credit Professional (CCP)
Indian Institute of Banking and Finance2. CAIIB
Indian Institute of Banking and Finance9. KYC / AML
Indian Institute of Banking and FinanceX. Strategic Management and Innovations in Banking
Indian Institute of Banking and FinanceXII.Ethics in Banking
Indian Institute of Banking and FinanceXI.Resolution of Stressed Assets with special emphasis on IBC 2016
Indian Institute of Banking and Finance1. Professional Banker - Accounting and Audit
Indian Institute of Banking and FinanceApr 20236. Certificate in Foreign Exchange
Indian Institute of Banking and Finance4. Certified Accounting and Audit Professional
Indian Institute of Banking and Finance8. International Trade Finance
Indian Institute of Banking and Finance3. CBCP (Certified Banking Compliance Professional)
Indian Institute of Banking and Finance.webp)
7. Certificate on IT and Cyber Security
Institute for Development and Research in Banking Technology (IDRBT)
Languages
- enEnglish
- hiHindi and marathi
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