Amit Chandra
MBA with 15 year work experience, currently working with Deutsche Bank in Cash Operation transaction banking and... | Bengaluru, Karnataka, India
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Amit Chandra’s Emails am****@db****.com
Amit Chandra’s Phone Numbers No phone number available.
Social Media
Amit Chandra’s Location Bengaluru, Karnataka, India
Amit Chandra’s Expertise MBA with 15 year work experience, currently working with Deutsche Bank in Cash Operation transaction banking and have a knowledge about CIB overdraft account, Swift, electronic and manual payment. reconciliation account, Cross border payment , SEPA Payment, Multi-currency payment, FX4 Cash , FX-Foreign exchange Money market, Clearinghouse, Hot Scan embargo, Regulatory compliance . Well Versed with AML policy, Embargo and black listed entities as per Bank policy, ability to asses various risk relating to money laundering, regulatory breach and various other risk factors.
Amit Chandra’s Current Industry Deutsche Bank
Amit
Chandra’s Prior Industry
Asia Pacific Management Consulting
|
Oks
|
Deutsche Bank
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Work Experience
Deutsche Bank
Manager
Wed Jan 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Deutsche Bank
Process Supervisor
Fri Apr 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Mar 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)
Oks
Associate
Mon Jun 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Apr 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time)
Asia Pacific Management Consulting
Trainee
Mon Oct 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Apr 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Amit Chandra Email Addresses
FAQ About Amit Chandra
-
Amit Chandra is located at
Bengaluru, Karnataka, India -
Amit Chandra is a
MBA with 15 year work experience, currently working with Deutsche Bank in Cash Operation transaction banking and have a knowledge about CIB overdraft account, Swift, electronic and manual payment. reconciliation account, Cross border payment , SEPA Payment, Multi-currency payment, FX4 Cash , FX-Foreign exchange Money market, Clearinghouse, Hot Scan embargo, Regulatory compliance . Well Versed with AML policy, Embargo and black listed entities as per Bank policy, ability to asses various risk relating to money laundering, regulatory breach and various other risk factors. Deutsche Bank -
Amit Chandra currently works in the
Deutsche Bank -
Amit Chandra specializes in
MBA with 15 year work experience, currently working with Deutsche Bank in Cash Operation transaction banking and have a knowledge about CIB overdraft account, Swift, electronic and manual payment. reconciliation account, Cross border payment , SEPA Payment, Multi-currency payment, FX4 Cash , FX-Foreign exchange Money market, Clearinghouse, Hot Scan embargo, Regulatory compliance . Well Versed with AML policy, Embargo and black listed entities as per Bank policy, ability to asses various risk relating to money laundering, regulatory breach and various other risk factors. -
Amit Chandra speaks the following languages:
No languages available. -
Amit Chandra has prior experience in the following industries:
Deutsche Bank , Oks , Asia Pacific Management Consulting -
Amit Chandra has the following professional experience:
Deutsche Bank , Deutsche Bank , Oks , Asia Pacific Management Consulting . -
You can view Amit Chandra’s
LinkedIn profile at LinkedIn URL. -
Amit Chandra’s work email addresses are
[email protected] . -
Amit Chandra works at
Deutsche Bank
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