Dev Kumar Malik

Mr. Dev Kumar Malik is Assistant General Manager & Faculty at SBICRM, Gurugram, since June 2018. He is having rich experience of over 30 years in bank in various capacities such as Branch Manager, Regional Manager, Head of Loan CPC etc. His qualification includes MA in English Literature, CAIIB & Moody’s CICC.

Self Paced

Course Auditing

EdX

State Bank of India - SBI

Categories

Effort

Languages

Financial crime risk faced by Banks and adoption of mitigation measures for a proportionate response. The effort against financial crime in the private and public sectors faces growing challenges. The course offers to build competence against financial crime among learners.

Self Paced

Course Auditing

EdX

State Bank of India - SBI

Economics & Finance