- 399
- 101 374
Fintelekt
India
เข้าร่วมเมื่อ 20 ส.ค. 2012
Fintelekt is a specialist in research, training and advisory services in Anti-Money Laundering and Countering Terrorist Financing. See more at www.fintelekt.com
How Adverse Media can be used in Financial Institutions to Mitigate Potential Risks?
The AML/CFT teams in financial institutions can effectively use adverse media or negative news to scrutinize their customers and their businesses regarding the risks arising post-onboarding. The video explains how this can be done!
มุมมอง: 18
วีดีโอ
Ramachander S.S.R. Eranki, IFSCA at Fintelekt AML/CFT 13th Annual Summit (India) 2024
มุมมอง 1528 วันที่ผ่านมา
This is an excerpt from the Panel Discussion: AML/CFT Compliance Priorities for 2025 by Ramachander S.S.R. Eranki, Former Head of AML/CFT, International Financial Services Centres Authority at the Fintelekt AML/CFT 13th Annual Summit (India) 2024, conducted on December 5, 2024 at Hotel Sofitel, Mumbai, India.
Akshay Surana, Sr. Risk Manager, Amazon Pay at Fintelekt AML/CFT 13th Annual Summit (India) 2024
มุมมอง 1828 วันที่ผ่านมา
This is an excerpt from the Panel Discussion: AML/CFT Compliance Priorities for 2025 by Akshay Surana, Sr. Risk Manager, Amazon Pay at the Fintelekt AML/CFT 13th Annual Summit (India) 2024, conducted on December 5, 2024 at Hotel Sofitel, Mumbai, India.
Deepak Mehta, Partner, Solytics Partners at Fintelekt AML/CFT 13th Annual Summit (India) 2024
มุมมอง 6028 วันที่ผ่านมา
This is an excerpt from the Panel Discussion: AML/CFT Compliance Priorities for 2025 by Deepak Mehta, Partner, Solytics Partners at the Fintelekt AML/CFT 13th Annual Summit (India) 2024, conducted on December 5, 2024 at Hotel Sofitel, Mumbai, India.
Jairam Manglani, MLRO, Standard Chartered Bank at Fintelekt AML/CFT 13th Annual Summit (India) 2024
มุมมอง 3728 วันที่ผ่านมา
This is an excerpt from the Panel Discussion: AML/CFT Compliance Priorities for 2025 by Jairam Manglani, Country Financial Crimes Compliance Head & MLRO, Standard Chartered Bank at the Fintelekt AML/CFT 13th Annual Summit (India) 2024, conducted on December 5, 2024 at Hotel Sofitel, Mumbai, India.
Darshit Sheth, CCO, GIC Housing Finance Limited at Fintelekt AML/CFT 13th Annual Summit (India) 2024
มุมมอง 2428 วันที่ผ่านมา
This is an excerpt from the Panel Discussion: AML/CFT Compliance Priorities for 2025 by Darshit Sheth, Chief Compliance Officer, GIC Housing Finance Limited at the Fintelekt AML/CFT 13th Annual Summit (India) 2024, conducted on December 5, 2024 at Hotel Sofitel, Mumbai, India.
Amruta Raje, Quantum Data Engines at Fintelekt AML/CFT 13th Annual Summit (India) 2024
มุมมอง 7628 วันที่ผ่านมา
This is an excerpt from the Panel Discussion: AML/CFT Risks in Digital Payments by Amruta Raje, Director - Solutions, Quantum Data Engines (QDE) and Founder, Navigate Consulting at the Fintelekt AML/CFT 13th Annual Summit (India) 2024, conducted on December 5, 2024 at Hotel Sofitel, Mumbai, India.
Manish Bajpai, Pine Labs at Fintelekt AML/CFT 13th Annual Summit (India) 2024
มุมมอง 1128 วันที่ผ่านมา
This is an excerpt from the Panel Discussion: AML/CFT Risks in Digital Payments by Manish Bajpai, Executive Vice President Risk & Compliance, Pine Labs at the Fintelekt AML/CFT 13th Annual Summit (India) 2024, conducted on December 5, 2024 at Hotel Sofitel, Mumbai, India.
Nikita Vora, MLRO, Groww Pay Services at Fintelekt AML/CFT 13th Annual Summit (India) 2024
มุมมอง 2628 วันที่ผ่านมา
This is an excerpt from the Panel Discussion: AML/CFT Risks in Digital Payments by Nikita Vora, Compliance Officer and MLRO, Groww Pay Services at the Fintelekt AML/CFT 13th Annual Summit (India) 2024, conducted on December 5, 2024 at Hotel Sofitel, Mumbai, India.
Viral Turakhia, Razorpay at Fintelekt AML/CFT 13th Annual Summit (India) 2024
มุมมอง 4728 วันที่ผ่านมา
This is an excerpt from the Panel Discussion: AML/CFT Risks in Digital Payments by Viral Turakhia, Senior Vice President & Head of Fraud & Risk Management, Razorpay at the Fintelekt AML/CFT 13th Annual Summit (India) 2024, conducted on December 5, 2024 at Hotel Sofitel, Mumbai, India.
Aashish Pathak, Fino Payments Bank at Fintelekt AML/CFT 13th Annual Summit (India) 2024
มุมมอง 1828 วันที่ผ่านมา
This is an excerpt from the Panel Discussion: AML/CFT Risks in Digital Payments by Aashish Pathak, Senior Vice President - Chief Compliance Officer & Principal Officer, Fino Payments Bank at the Fintelekt AML/CFT 13th Annual Summit (India) 2024, conducted on December 5, 2024 at Hotel Sofitel, Mumbai, India.
Swamy DY, RBL Bank at Fintelekt AML/CFT 13th Annual Summit (India) 2024
มุมมอง 14หลายเดือนก่อน
This is an excerpt from the Panel Discussion: Fraud and Cyber Crime by Swamy DY, Head - KYC & AML & Senior Vice President, Compliance Department, RBL Bank at the Fintelekt AML/CFT 13th Annual Summit (India) 2024, conducted on December 5, 2024 at Hotel Sofitel, Mumbai, India.
Uma Venkataraman, CEO, Ixsight Technologies at Fintelekt AML/CFT 13th Annual Summit (India) 2024
มุมมอง 24หลายเดือนก่อน
This is an excerpt from the Panel Discussion: Fraud and Cyber Crime by Uma Venkataraman, CEO & Co-Founder, Ixsight Technologies at the Fintelekt AML/CFT 13th Annual Summit (India) 2024, conducted on December 5, 2024 at Hotel Sofitel, Mumbai, India.
Harshit Baxi, Trainer, Fintelekt at Fintelekt AML/CFT 13th Annual Summit (India) 2024
มุมมอง 30หลายเดือนก่อน
This is an excerpt from the Panel Discussion: Fraud and Cyber Crime by Harshit Baxi, Trainer, Fintelekt at the Fintelekt AML/CFT 13th Annual Summit (India) 2024, conducted on December 5, 2024 at Hotel Sofitel, Mumbai, India.
Pradipto Sen, Trainer, Fintelekt at Fintelekt AML/CFT 13th Annual Summit (India) 2024
มุมมอง 9หลายเดือนก่อน
Pradipto Sen, Trainer, Fintelekt at Fintelekt AML/CFT 13th Annual Summit (India) 2024
Ritu Verma, Head of Compliance, PayGlocal at Fintelekt AML/CFT 13th Annual Summit (India) 2024
มุมมอง 27หลายเดือนก่อน
This is an excerpt from the Panel Discussion: Fraud and Cyber Crime by Ritu Verma, Head of Compliance, PayGlocal at the Fintelekt AML/CFT 13th Annual Summit (India) 2024, conducted on December 5, 2024 at Hotel Sofitel, Mumbai, India.
Vikas Tandon, Trainer, Fintelekt at Fintelekt AML/CFT 13th Annual Summit (India) 2024
มุมมอง 36หลายเดือนก่อน
Vikas Tandon, Trainer, Fintelekt at Fintelekt AML/CFT 13th Annual Summit (India) 2024
Subhashini Iyer, COO, Quantum Data Engines at Fintelekt AML/CFT 13th Annual Summit (India) 2024
มุมมอง 148หลายเดือนก่อน
Subhashini Iyer, COO, Quantum Data Engines at Fintelekt AML/CFT 13th Annual Summit (India) 2024
Arti Shekhar, CCO, Kotak Mahindra Prime at Fintelekt AML/CFT 13th Annual Summit (India) 2024
มุมมอง 72หลายเดือนก่อน
Arti Shekhar, CCO, Kotak Mahindra Prime at Fintelekt AML/CFT 13th Annual Summit (India) 2024
Prashant Sinha, Jio Financial Services at Fintelekt AML/CFT 13th Annual Summit (India) 2024
มุมมอง 41หลายเดือนก่อน
Prashant Sinha, Jio Financial Services at Fintelekt AML/CFT 13th Annual Summit (India) 2024
Nihal Shah,South Asia Cluster AML Head,Citibank at Fintelekt AML/CFT 13th Annual Summit (India) 2024
มุมมอง 7หลายเดือนก่อน
Nihal Shah,South Asia Cluster AML Head,Citibank at Fintelekt AML/CFT 13th Annual Summit (India) 2024
Beena Suzanne Thomas, Federal Bank, at Fintelekt AML/CFT 13th Annual Summit (India) 2024
มุมมอง 10หลายเดือนก่อน
Beena Suzanne Thomas, Federal Bank, at Fintelekt AML/CFT 13th Annual Summit (India) 2024
Pramod Khandelwal, Trainer, Fintelekt at Fintelekt AML/CFT 13th Annual Summit (India) 2024
มุมมอง 8หลายเดือนก่อน
Pramod Khandelwal, Trainer, Fintelekt at Fintelekt AML/CFT 13th Annual Summit (India) 2024
Theresa Karunakaran, Trainer, Fintelekt at Fintelekt AML/CFT 13th Annual Summit (India) 2024
มุมมอง 8หลายเดือนก่อน
Theresa Karunakaran, Trainer, Fintelekt at Fintelekt AML/CFT 13th Annual Summit (India) 2024
Abhishek Bali, CEO and Co-Founder, ZIGRAM at Fintelekt AML/CFT 13th Annual Summit (India) 2024
มุมมอง 75หลายเดือนก่อน
Abhishek Bali, CEO and Co-Founder, ZIGRAM at Fintelekt AML/CFT 13th Annual Summit (India) 2024
Chandana Seshadri, Research Analyst, RUSI at Fintelekt AML/CFT 13th Annual Summit (India) 2024
มุมมอง 17หลายเดือนก่อน
Chandana Seshadri, Research Analyst, RUSI at Fintelekt AML/CFT 13th Annual Summit (India) 2024
Neeraj Dinesh Rana, Principal Officer, DBS Bank at Fintelekt AML/CFT 13th Annual Summit (India) 2024
มุมมอง 22หลายเดือนก่อน
Neeraj Dinesh Rana, Principal Officer, DBS Bank at Fintelekt AML/CFT 13th Annual Summit (India) 2024
Charan Rawat, Trainer, Fintelekt at Fintelekt AML/CFT 13th Annual Summit (India) 2024
มุมมอง 16หลายเดือนก่อน
Charan Rawat, Trainer, Fintelekt at Fintelekt AML/CFT 13th Annual Summit (India) 2024
Very nice explanation sir
Profectus capital farod karti he dhule District me customer se
Dhule district Mein forod Karti Hai bhak
Very nice sir 🙏🙏
Hello everyone. i had a chance to talk to Rajkumar Adukia. These are my impression regarding him. He is Battameez. Janglee who has no manners to talk to any one. It is difficult to talk to hime even for a minute. He is egoist to such an extent that he thinks himself to no end. He has no manners to talk to his clients. He is unreasonable insulting and not ready to listen any thing if you want todiscuss. When I was talking on the phone regarding a business proposal he just banged the phone on my face. who does that.!!!! Only people with no manners and who are totally un educated behave like this. Advise all to keep away from him if you do not want to get insulted.
First and foremost you need a culture of good morals. Sadly you lack the basic human qualities. Stop bullshitting.
HNB Assurance employees need a lecture on good morals. Their Advisors are filthy scums notorious for putting the innocent people into trouble with their bullshit policies. Their main aim is to rob. Don't trust this third rated company for insurance
Ethics is more important than all else