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Chetan Bakre

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Chetan Bakre
Locality:
Pune Area, India
Summary:
Process & Compliance Manager at ICICI Bank
Experience:
ICICI Bank (Public Company; IBN; Banking industry): Process & Compliance Manager,  (July 2009-Present) Conduct Enhanced Due Diligence for suspicious Money Laundering and Transaction monitoring cases and prepare STR based on findings. Issue necessary clarification on KYC guide...
Chetan Bakre
Locality:
India
Summary:
Solution Manager at ICICI Bank Ltd.
Experience:
ICICI Bank Ltd. (Banking industry): Solution Manager,  (-)