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Shreejit Kamath

Shreejit Kamath

Accomplished Banker with 17 years of work exp

Banking / Loans

Navi Mumbai, Thane District

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About Shreejit Kamath:

Accomplished Banker with 17 years of work experience in Banking Operations, Compliance, Fraud Management, Anti-Money Laundering (AML), Process Initiatives, Analytics and Financial Operations. 

Technical Skills:

  • Vigilance Fraud Prevention & Detection and Fraud Investigation
  • Anti-Money Laundering (Sanctions related)
  • Cash Management & Clearing Operations
  • Foreign Exchange Operations, Nostro Funding & Reconciliation, RBI Reporting.

 

Experience

Technical Skills:

  • Vigilance Fraud Prevention & Detection and Fraud Investigation
  • Anti-Money Laundering (Sanctions related)
  • Cash Management & Clearing Operations
  • Foreign Exchange Operations, Nostro Funding & Reconciliation, RBI Reporting.

Education

Commerce Graduate from Mumbai University

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