beBee background
Professionals
>
Accounting / Finance
>
Prabhadevi
Sachindra Rai

Sachindra Rai

Financial Crime Compliance
Prabhadevi, Mumbai

Social


About Sachindra Rai:

Compliance Officer and Head of Financial Crime Compliance with 18 years of Banking experience. The array of experience include internal audit and fraud investigations. 

Experience

  • Banking Compliance
  • Financial Crime Compliance
  • Internal Audit
  • Fraud Investigations

Education

  • Chartered Accountant (ICAI)
  • Certified Anti-Money Laundering Specialist (ACAMS)
  • Certified Information System Auditor (ISACA)
  • Company Secretary (ICSI)
  • Cost and Management Accountant (ICMAI)

Professionals in the same Accounting / Finance sector as Sachindra Rai

Professionals from different sectors near Prabhadevi, Mumbai

Other users who are called Sachindra

Jobs near Prabhadevi, Mumbai

  • DATAMATO

    DevOps Engineer

    Found in: Appcast Linkedin IN C2 - 6 days ago


    DATAMATO Mumbai, India

    Role: DevOps Engineer (Gitlab) · Experience: 3+ years · Work Mode: work from office · Location: Mumbai · Education: Computer Engineer/ Any Graduate with strong experience. · Verbal and Written Communication preferred: Excellent · What we are looking for: · Understanding of applic ...

  • Monarch Networth Capital Ltd

    Institutional Equity Research Analyst

    Found in: Appcast Linkedin IN C2 - 6 days ago


    Monarch Networth Capital Ltd Mumbai, India

    We have opening for Institutional Equity Research Analyst : · Key responsibilities: · •Working on financial models; updating numbers, building financial projections and carrying out valuation using appropriate methodologies · •Preparing detailed/brief/update research reports on s ...

  • IGP

    Quality Assurance Engineer

    Found in: Appcast Linkedin IN C2 - 5 days ago


    IGP Mumbai, India

    Company Description : · Headquartered in Mumbai, India, IGP is a global multi-category gifting company dedicated to providing an extraordinary level of service and exceptional gifting experiences. We offer a wide range of thoughtful gifts, seamless delivery, personalization optio ...