Sunil Kavishwar

Angestellt, Manager Advisory Services, Ernst & Young LLP

Mumbai, Indien

Fähigkeiten und Kenntnisse

Anti Money Laundering
Advisory Services
Consulting
Sanctions
Regulatory Compliance
Program Management
Change Management
Stakeholder Management
Internal Audit
KYC
Financial Crime

Werdegang

Berufserfahrung von Sunil Kavishwar

  • Bis heute 9 Jahre und 1 Monat, seit Juni 2015

    Manager Advisory Services

    Ernst & Young LLP

    Manager in Risk Advisory Services focusing on Financial Services sector Compliance, AML, Policy Review, Framework Assessments, KYC Remediation, Customer re-certification, Standard Operating Procedures

  • 4 Jahre, Juli 2011 - Juni 2015

    Business Consultant

    Cognizant Technology Solutions

    Consulting to banking and financial services in the areas of Regulatory and Compliance, FCC Change, AML, Sanctions, FATF Recommendations, Business Analysis, Program Management

  • 1 Jahr und 3 Monate, Mai 2010 - Juli 2011

    Business Analyst

    Barclays Technology Centre India

    Business Analyst and Program Management for Regulatory IT BU, Governance for AML, Sanctions Programs

  • 2 Jahre und 9 Monate, Sep. 2007 - Mai 2010

    Business Analyst

    Cognizant Technology Solutions

    Business Analyst, Program Management and Governance

  • 2 Jahre und 5 Monate, Juni 2005 - Okt. 2007

    Senior Executive PMO

    Infinite Computer Solutions

    PMO, Program Management

Ausbildung von Sunil Kavishwar

  • 1 Jahr, Juli 2007 - Juni 2008

    Management

    Indian Institute of Management Calcutta

    Strategy, Sales, Marketing, Management

  • 2 Jahre und 11 Monate, Juli 1999 - Mai 2002

    Civil Engineering

    Government College of Engineering Amravati

Sprachen

  • Englisch

    -

Interessen

Job Vacancy

21 Mio. XING Mitglieder, von A bis Z