Swapna Nath is the Assistant-Transaction Monitoring at Amicorp Bank and Trust based in India.
Swapna Nath
Assistant-Transaction Monitoring at Amicorp Bank and Trust in India
Verified profile
s***@amicorpbank.com
Job Title
Assistant-Transaction Monitoring
Company
Amicorp Bank and Trust
Location
India
Seniority
Entry
Work Email
s***@amicorpbank.com
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Colleagues at Amicorp Bank and Trust
Other verified contacts at Amicorp Bank and Trust.
Patricia YanciOffice Manager at Amicorp Bank and TrustArundas KbCompliance Officer at Amicorp Bank and TrustSanne VerkooijenSales manager at Amicorp Bank and TrustGanesh AmlSenior Compliance Officer ( KYC& AML & Client On boarding, On Going Monitoring, Risk Control ) at Amicorp Bank and TrustJose FariaRelationship Manager at Amicorp Bank and TrustAdrian DownesCompliance, Governance & Risk Officer at Amicorp Bank and TrustRajesh PatroSenior Officer- Compliance at Amicorp Bank and TrustRanjeet KumarManager at Amicorp Bank and Trust
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Swapna Nath is the Assistant-Transaction Monitoring at Amicorp Bank and Trust.
Who is the Assistant-Transaction Monitoring at Amicorp Bank and Trust?
Swapna Nath.
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