NNitesh's contacts
How to contact Nitesh
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Looking for a different Nitesh?
Sign up to search for other Nitesh's across our 850M+ professionals databaseWork Experience
Nov 2024 - Current
May 2021 - Oct 2024
Education
Bachelor of Business Administration - BBA at St. Claret College - India
Skills
Quality Assurance, Google Sheets, Risk Analytics, Bank Secrecy Act, Bank Fraud Prevention, Sanctions, Quality Control, Fraud Claims, FCA, kycFrequently Asked Questions
What is Nitesh's minimum period of employment in the companies?
Nitesh's minimum period of employment in various companies is 3 years 5 months.What is Nitesh's average duration of employment for different companies?
On average, Nitesh works for one company for 3 years 5 monthsWhat industries has Nitesh worked in?
Nitesh works in the Financial Services. Previously, Nitesh worked in the Management Consulting.What positions has Nitesh held before?
Previously, Nitesh worked as a Senior Sanctions screening expert (Transaction monetory investigation - AML).How do I contact Nitesh?
Nitesh's email address is **@mufg.jp, phone number is +91-***-***-5783. Sign up to get contact details.Who is the President & CEO of the MUFG?
The President & CEO of the MUFG is Hironori KamezawaWho are Nitesh's peers at other companies?
Nitesh's peers at other companies are Lavanya Masanam and Piyush Dhole and Madhavi ThotaSimilar profiles
Other employees at MUFG
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