Swapnil Tondon
Head of Compliance & MLRO
About Swapnil
Cross Border Payments | Transaction Due Diligence | Correspondent Banking | Internal Controls
Professional License
None
Sector
Banking
Functional Area
Risk Management
Visa Status
None
Employments Status
Not Employed
Salary Range
BHD1000 - 1500
Skills
ICA International Diploma in GRC, CAMS & CFE
Overview
13 Years of Experience
Contact Details
[email protected]
+973 34665973
+973 34665973
Nationality
Indian
Speaks
English
Education
Masters Degree
Transportation
Require Transportation
Accomodation
Have
Driving License
Car