Head - Financial Intelligence Unit - Bank

Looking for SVP Financial Intelligence Unit, MNC Bank, Mumbai.

- Extensive knowledge of Pre & Post transaction investigative including pre-transaction due diligence, litigation support, asset tracing, threat assessment, general problem-solving and business intelligence assignments.

- Significant experience in the financial services industry.

If interested please contact Parul Monga at 91-9818735968 / 9717544414