Federal Bank Ltd
Kshitij Sinha is an experienced AML Analyst at Federal Bank, focusing on alerts monitoring and verification of branch responses since October 2023. Previously, Kshitij completed a summer internship at KPMG India as a Consultant, where involvement in module development for a loan module in Bihar HRMS was highlighted. Prior experience includes roles as an Officer and Process Engineer at Aditya Birla Fashion and Retail Ltd., emphasizing leadership, quality control, and process digitization. Kshitij also interned in the apparel and textile sectors, gaining insights into production processes. Academic qualifications include an MBA in Finance & Marketing from L.N. Mishra Institute and a Bachelor of Technology in Apparel Production from the National Institute of Fashion Technology.
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Federal Bank Ltd
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The Federal Bank Limited is a banking company. The Company operates through four segments: Treasury, Corporate or Wholesale Banking, Retail Banking and other banking operations. The Treasury operations include trading and investments in government and corporate debt instruments, equity and mutual funds, derivative trading and foreign exchange operations on account and for customers. The Corporate/Wholesale Banking segment provides loans and other banking services to corporate and other clients. The Retail banking segment provides lending and other banking services to individuals/small business customers, other than corporate/wholesale banking customers. The Other Banking Operations segment includes para banking activities, such as third party product distribution and other banking transactions. It offers various accounts and deposits; loans; cards; banking services, and insurance and investments. It operates over 1, 250 branches and over 1, 520 automatic teller machines (ATMs).