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Shivam Mehta


AML/CFT Analyst| Compliance Specialist at Kiwibank
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Shivam Mehta's Contact Information

Email (work) ************ indusind.com
LinkedIn URL linkedin.com/in/shicen a-b72sor
Company Kiwibank
Residence New Zealand
Last updated 2024-09-17
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Shivam Mehta's current details

Current Title
AML/CFT Analyst| Compliance Specialist
Type of Role
Compliance Officer
 just 0.1% from New Zealand work as a Compliance Officer
Job functions
Business Development, Legal and Quality Assurance
Job Seniority
Non Management
  73% from New Zealand are employed in Non Management
Current Industry
Financial Services and Bankcen sor edcensore dcensored censored cen soredcenso redcensor
Location
New Zealand
Experience (tracked since 2015)
▪ c ensore experience at Kiwibank
▪ c ensore experience as AML/CFT Analyst| Compliance Specialist
Work-life tracked since 2015
Shivam Mehta had a total of X different roles since 2015
Skills & Expertise
▪ Business Strategy
▪ Cce
▪ Hcen
    7 more skills ...


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Company "Kiwibank"

Company name
Kiwibank
Company size
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Year Founded
2002
Website
http://www.kiwibank.co.nz
Linkedin Profile
https://linkedin.com/company/kicen ansor
Industrial Field
Financial Services and Banking
Headquarter
United States, Florida, Wellington
Full Company Profile
Kiwibank

Shivam Mehta's Work History
data available since 2015

  • 2024 (6 months)
    Kiwibank
    New Zealand
    AML/CFT Analyst| Compliance Specialist
    Financial Services and Banking
    Kiwibank
    https://linkedin.com/company/kiwibank
  • 20XX (3+ censo)
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    https://linkedin.com/company/indcen d-basor
  • 20XX (3+ censo)
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  • 20XX (a fce nsored)
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  • 20XX (3+ censo)
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    https://linkedin.com/company/unitcen eries-sor
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Shivam Mehta's Professional Experience


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Shivam Mehta's Education

  • 20XX - 20XX - IBS Hydcensor
    Activitcen sor edcensored censored
    https://linkedin.com/company/icfacen ess-scsor
  • 20XX - 20XX - IBS censoredc
    Mcenso redcensor
    https://linkedin.com/company/ibscen erabsor
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Frequently asked questions

What company does Shivam Mehta work for?
Shivam Mehta is working for Kiwibank
What is Shivam Mehta's title at Kiwibank?
Shivam's title is , AML/CFT Analyst| Compliance Specialist
What is Shivam Mehta's Seniority at Kiwibank?
Shivam Mehta has been with Kiwibank for 6 months and is a normal employee
For how long is Shivam Mehta working as a AML/CFT Analyst| Compliance Specialist?
Shivam Mehta has 6 months experience as AML/CFT Analyst| Compliance Specialist.
What are Shivam Mehta's functions as a AML/CFT Analyst| Compliance Specialist ?
Shivam Mehta is responsible for Business Development, Qcensor edcensored censo
What is Shivam Mehta's email contact?
Shivam Mehta's email address is ************@indusind.com
Which education does Shivam Mehta have?
Shivam Mehta has a Bachelor degree from Ice nsoredcen.
Who are similar contacts like Shivam Mehta ?
Some similar contacts are Therese Kilgour, Theresa Keenan, Sonja Cook, Stephen Crane, Stephen Rudsdale and Steve Tate.

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