Mantosh Keswani Cams Ica Email & Phone Number | Assistant Vice President in KYC Operations Know your Customer (KYC) CDD, EDD AML CAMS Certified ICA - International Diploma in Governance, Risk and Compliance. Specialities include Operation Management in a large organization, KYC Client On-boarding, Compliance, Operations, Risk Management, Relationship Management, People Management. With extensive experience in operational excellence, client Management, Stakeholder Management, implementing AML / CTF policy, Training, process reengineering.

Mantosh Keswani Cams Ica

Assistant Vice President in KYC Operations Know your Customer (KYC) CDD, EDD AML CAMS Certified...
Kolkata, West Bengal, India

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Mantosh Keswani Cams Ica’s Email m.keswani@hsbc.com

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Mantosh Keswani Cams Ica’s Location Kolkata, West Bengal, India

Mantosh Keswani Cams Ica’s Current Industry Hsbc Global Banking And Markets

Mantosh Keswani Cams Ica’s Prior Industry Hsbc Service Delivery Spzoo | Hsbc | Hsbc Commercial Banking | Indiabulls Securities

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Assistant Vice President Operations

2016-09-01 00:00:00 - Present

Subject Matter Expert - KYC

2012-04-01 00:00:00 - 2013-11-01 00:00:00

Quality Assurance Officer, KYC

2008-10-01 00:00:00 - 2012-04-01 00:00:00

Customer Service Executive

2006-12-01 00:00:00 - 2008-01-01 00:00:00

Associate Relationship Manager

2006-06-01 00:00:00 - 2006-11-01 00:00:00

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Mantosh Keswani Cams Ica is a Assistant Vice President in KYC Operations Know your Customer (KYC) CDD, EDD AML CAMS Certified ICA - International Diploma in Governance, Risk and Compliance. Specialities include Operation Management in a large organization, KYC Client On-boarding, Compliance, Operations, Risk Management, Relationship Management, People Management. With extensive experience in operational excellence, client Management, Stakeholder Management, implementing AML / CTF policy, Training, process reengineering.

Mantosh Keswani Cams Ica currently works in the Hsbc Global Banking And Markets |

Mantosh Keswani Cams Ica has prior
experience in the following industries:
Hsbc Service Delivery Spzoo | Hsbc | Hsbc Commercial Banking | Indiabulls Securities

Mantosh Keswani Cams Ica has the following professional experience:
Hsbc Global Banking And Markets | Hsbc Service Delivery Spzoo | Hsbc | Hsbc Commercial Banking | Indiabulls Securities