नमस्कार ...!!
Welcome to my personal space of KYC-AML legislation and regulations in India.
I am a qualified Company Secretary by education, teacher by passion and compliance banker by profession.
I have been one the few lucky ones who had the chance of working closely with FIU IND while project FINNET Gateway was being launched in India. My sphere of KYC-AML encompassed Co-op Banking, NBFC's, Private banks and RRB's.
Have been associated with numerous AML training forums in AML training incorporating the standard typologies in STR filing and follow up thereon.
I am reachable at
Mail: [email protected]
Linkedin: https://www.linkedin.com/in/amit-retharekar-1b593192/
Welcome to my personal space of KYC-AML legislation and regulations in India.
I am a qualified Company Secretary by education, teacher by passion and compliance banker by profession.
I have been one the few lucky ones who had the chance of working closely with FIU IND while project FINNET Gateway was being launched in India. My sphere of KYC-AML encompassed Co-op Banking, NBFC's, Private banks and RRB's.
Have been associated with numerous AML training forums in AML training incorporating the standard typologies in STR filing and follow up thereon.
I am reachable at
Mail: [email protected]
Linkedin: https://www.linkedin.com/in/amit-retharekar-1b593192/