sivarama kolisetti
svp, head of technology at omega
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svp, head of compliance and mlro
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See full contact details in OrionProfessional Email
san****@uobgroup.com
Personal Email
****@****.com
Work Phone
(***) ***-***
Mobile
(***) ***-***
Local Location
bombay, maharashtra, india
Industry
banking,
Designation
svp, head of compliance and mlro
Birthday
-

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1
11y 0m
11y 0m
Number of Companies Worked For
Average Duration at a Single Company
Years of Professional Experience
svp, head of technology at omega
head compliance at credit agricole-corporate & investment bank
SVP – Engineering at ebixcash financial technologies

SVP – Enterprise Application and Tools Support at yes bank
sandeep tiwari is currently employed at First abu dhabi bank (fab). sandeep is an experienced professional working at undefined as the svp, head of compliance and mlro. sandeeps phone number is (***) ***-*** and email is san****@uobgroup.com to get more information install Orion extension.
sandeep tiwari is currently employed at First abu dhabi bank (fab).
At present, sandeep tiwari is serving as the svp, head of compliance and mlro.
The professional email used by sandeep tiwari is san****@uobgroup.com.
sandeep tiwari's professional contact number is (***) ***-***.
Banking, financial risk, risk management, internal audit, retail banking, kyc, mis, branch banking, credit risk, management, anti money laundering, operational risk, auditing, risk assessment, analysis, finance, branch management, sarbanes oxley act, aml, strategic planning, business process improvement are some of the skills that sandeep tiwari has.
Juma Alhameli, Gregory Defarge, Glenn Meeks, Neha Gupta are some of the colleagues working with sandeep tiwari.
Sivarama Kolisetti, Amit Mehta, Narinder Kumar, Tanvier Kaushikk are some of the other counterparts holding the similar designation in other organizations like sandeep tiwari.
sandeep tiwari has worked for first abu dhabi bank (fab)false so far.
The company is headquartered at .
sandeep tiwari is svp, head of compliance and mlro at First abu dhabi bank (fab).
sandeep tiwari is currently residing in bombay, maharashtra, india.
sandeep tiwari is currently working with the banking, industry.
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